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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
Georgia, and received an MBA from the Ross School of Business at the University of Michigan. Mr. Gelband is a member of the Executive Committee and the Investment Risk Committee of the General Partner. • Hyung Lee, 43 (joined in 2008,) is a Senior Managing Director and the Global Head of Equities of the General Partner. Mr
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
limits Reporting • Investment Risk Management department produces and distributes daily, weekly and monthly internal reports to senior management, the Investment Risk Committee and portfolio managers The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and shoul
r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002
Georgia, and received an MBA from the Ross School of Business at the University of Michigan. Mr. Gelband is a member of the Executive Committee and the Investment Risk Committee of the General Partner. • Hyung Lee, 43 (joined in 2008,) is a Senior Managing Director and the Global Head of Equities of the General Partner. Mr
Entities connected to both Ghislaine Maxwell and the Investment Risk Committee

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
the Internal Revenue Service
ORGANIZATION
Wilbur Ross
PERSON
United Kingdom
LOCATIONthe State of New York
LOCATION
Dallas
LOCATION
New York State
LOCATION
U.S. Treasury
ORGANIZATION
White Plains
LOCATIONCayman
LOCATION
Tokyo
LOCATION
Mohammed bin Salman
PERSON
University of Oxford
ORGANIZATION
Malaysia
LOCATIONLehman
ORGANIZATIONMarkel
ORGANIZATION
Millennium
ORGANIZATION