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and commercial bank. In 2006, he was recognized as the Capital Markets CIO of the Year by Bankers Magazine. From 1992-2001, Mr. Torgovnik was with JP Morgan in a variety of technology roles within their Fixed Income Derivatives business, including Global Head of Fixed Income Derivatives Technology and F
s Commission, The Center, 99 Queens Road Central, Central Hong Kong, Tel. +852 3965 3222. • Millennium Capital Management (Singapore) Pte. Ltd. ("MCM Singapore"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UO
y, where he focused on raising capital to finance large projects. Prior to working with Applied, Mr. Novogratz held various positions at Scient and Goldman Sachs Asset Management. Mr. Novogratz graduated from the College of William & Mary with a BA in Economics. • Peter Santoro, 47 Coined in May 2017), is Millennium's Global
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
y, where he focused on raising capital to finance large projects. Prior to working with Applied, Mr. Novogratz held various positions at Scient and Goldman Sachs Asset Management. Mr. Novogratz graduated from the College of William & Mary with a BA in Economics. He is a member of the Executive Committee and the Investment Ri
be) are not obtained from such operation; or d. a designated person22. The Master Partnership, Millennium Management, the Investment Manager and MCM Singapore reserve the right to request such information as any of the Master Partnership, Millennium Management, the Investment Manager and MCM Singapore (as
y, where he focused on raising capital to finance large projects. Prior to working with Applied, Mr. Novogratz held various positions at Scient and Goldman Sachs Asset Management. Mr. Novogratz graduated from the College of William & Mary with a BA in Economics. He is a member of the Executive Committee and the Investment Ri
Entities connected to both JPMorgan Chase and Goldman Sachs Asset Management

Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Greenwich
LOCATION
United Kingdom
LOCATION
New York
LOCATION
Donald Trump
PERSON
Goldman Sachs
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
John F. Kennedy
PERSON
Wilbur Ross
PERSON
U.S. Treasury
ORGANIZATION
Malaysia
LOCATION
New York State
LOCATION
Frankfurt
LOCATION
Dallas
LOCATION