the U.S. National Futures Association
ORGANIZATIONManagement, Structure and Operations—Affiliated Relying Advisers
ORGANIZATION3
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ennium Global Estate GP is registered with the CFTC as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Mr. Englander, the ultimate control person of each of the General Partner, Millennium International Management and Millennium Global
's website is www.cimoney.ky. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Farchanges/Self-Regulatory Organizations By virtue of their exchange memberships, certain Millennium entities are also subject to oversigh
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
. Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator ("CPO"), as a commodity trading advisor ("CTA") and is a member of the U.S. National Futures Association. In addition, Israel Englander, the managing member or control person of each of the General Partner, Millennium International Management and Mille
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
Entities connected to both the U.S. National Futures Association and Management, Structure and Operations—Affiliated Relying Advisers
Anti-Money Laundering Regulations
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Fannie Mae
ORGANIZATION
JPMorgan Chase
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Samantha Power
PERSON
Wilmington
LOCATION
New Hampshire
LOCATION
Tokyo
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
UBS AG
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Federal Reserve
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Millennium
ORGANIZATIONLehman
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Mohammed bin Salman
PERSON
England
LOCATIONthe U.S. Department of Labor
ORGANIZATIONUBS Securities LLC
ORGANIZATION
New York
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Department of Justice
ORGANIZATION