Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
filiated Fund Percentages means a percentage established for each Unaffiliated Member on the Fund's books as of the first day of each Fiscal Period. The Unaffiliated Fund Percentage of an Unaffiliated Member shall be determined by dividing the balance of the Unaffiliated Member's Capital Account as of the commencement of such F
2 mentions1 same-page
Page ?Same page
. 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
filiated Fund Percentages means a percentage established for each Unaffiliated Member on the Fund's books as of the first day of each Fiscal Period. The Unaffiliated Fund Percentage of an Unaffiliated Member shall be determined by dividing the balance of the Unaffiliated Member's Capital Account as of the commencement of such F
2 mentions1 same-page
Page ?Same page
. 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
filiated Fund Percentages means a percentage established for each Unaffiliated Member on the Fund's books as of the first day of each Fiscal Period. The Unaffiliated Fund Percentage of an Unaffiliated Member shall be determined by dividing the balance of the Unaffiliated Member's Capital Account as of the commencement of such F
Sponsored
Mutual Connections (126)
Entities connected to both the U.S. National Futures Association and The Unaffiliated Fund Percentage
Anti-Money Laundering Regulations
ORGANIZATION3 w/ the·3 w/ The
Marc Rich
PERSON3 w/ the·3 w/ The
United States
LOCATION3 w/ the·3 w/ The
Fannie Mae
ORGANIZATION3 w/ the·3 w/ The
JPMorgan Chase
ORGANIZATION3 w/ the·3 w/ The
Samantha Power
PERSON3 w/ the·3 w/ The
Wilmington
LOCATION3 w/ the·3 w/ The
New Hampshire
LOCATION3 w/ the·3 w/ The
Tokyo
LOCATION3 w/ the·3 w/ The
the Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ The
UBS AG
ORGANIZATION3 w/ the·3 w/ The
Federal Reserve
ORGANIZATION3 w/ the·3 w/ The
Millennium
ORGANIZATION3 w/ the·3 w/ The
Lehman
ORGANIZATION3 w/ the·3 w/ The
Mohammed bin Salman
PERSON3 w/ the·3 w/ The
England
LOCATION3 w/ the·3 w/ The
the U.S. Department of Labor
ORGANIZATION3 w/ the·3 w/ The
UBS Securities LLC
ORGANIZATION3 w/ the·3 w/ The
New York
LOCATION3 w/ the·3 w/ The
Department of Justice
ORGANIZATION3 w/ the·3 w/ The