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e costly and occupy significant staff time and resources. Any such inquiry, investigation or enforcement proceeding could include civil or criminal SAXWELL II-35 CONFIDENTIAL UBSTERRAMAR00001398 EFTA00237044 proceedings resulting in a censure, fine, penalty and/or other sanction, including asset f
th following the date on which notice of the Trigger Event is given (the "Transition Period"), and thereafter until the Special Withdrawal Date (as MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00001307 EFTA00236953 defined below), withdrawals may not be made, and (subject to the next sentence) withdrawal
of the global firm-wide equities aggregated risk. Mr. Lee previously oversaw the General Partner's fixed income and equities portfolio managers in the Asia Pacific region. Prior to joining the General Partner, Mr. Lee spent 15 years working at Lehman Brothers in various roles including Head of Capital Markets,
ennium Management does not assume any responsibility or liabikty for the information presented about UBS or the AlphaKeys Millennium Funds. --- 1837-MAXWELL (SUBS Private and confidential 2 CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partne
management of the global firm-wide equities aggregated risk. Mr. Lee previously oversaw Millennium's fixed income and equity portfolio managers in the Asia Pacific region. Prior to joining Millennium, Mr. Lee spent 15 years working at Lehman Brothers in various roles including Head of Capital Markets, Asia Pac
r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002
of the global firm-wide equities aggregated risk. Mr. Lee previously oversaw the General Partner's fixed income and equities portfolio managers in the Asia Pacific region. Prior to joining the General Partner, Mr. Lee spent 15 years working at Lehman Brothers in various roles including Head of Capital Markets,
Entities connected to both Ghislaine Maxwell and the Asia Pacific

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
New York
LOCATION
Lesley Groff
PERSON
the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
United Kingdom
LOCATION
Bank of America
ORGANIZATIONthe State of New York
LOCATION
Dallas
LOCATION
India
LOCATION
New York State
LOCATION
U.S. Treasury
ORGANIZATION