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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
nt upon the expertise of a number of individuals, including, Israel A. Englander (the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michae
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
ttee runs the day to day operations of the Millennium Fund with oversight from Israel Englander. Izzy Englander Chairman Chief Executive Officer Terry Feeney David Nolan Simon Lorne Ajay Nagpal Vice Chairman Vice Chairman Chief Legal Officer Chief Operating Officer Gil Rawly General Counsel Mar
r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002
nt upon the expertise of a number of individuals, including, Israel A. Englander (the Chairman and Chief Executive Officer of the General Partner), Terry Feeney (Co-President and Chief Operating Officer of the General Partner), David Nolan (Co-President and Chief Risk Officer of the General Partner), Michae
Entities connected to both Ghislaine Maxwell and Terry Feeney

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