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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
Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark interest rates. The Swiss Financial Market Supervisory A
nvestment Specialist if you have any questions. Thank you Paul Barrett Paul Barrett I Managing Director I Global Investment Opportunities Group I Morgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 I ID# 853441 NMLS This email is confidential and subject to important disclaimers and conditions
ject: New Dodd-Frank requirements: recorded phone lines Date: Mon, 01 Apr 2013 15:04:58 +0000 As a result of the Dodd-Frank Wall Street Reform Act, the Commodity Futures Trading Commission issued Recordkeeping Rules for Swaps. The rules require Swap Dealers to keep records of pre-execution trade information, including records of certa
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
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00002422 EFTA00237978 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
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
estment adviser. The II-6 CONFIDENTIAL UBSTERRAMAR00001369 EFTA00237015 General Partner is also registered as a commodity trading advisor with the Commodity Futures Trading Commission. Certain of the Fund's non-U.S. based investment managers are registered or licensed in their local jurisdictions, as described under "The Fund's
Entities connected to both JPMorgan Chase and the Commodity Futures Trading Commission

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Paul Barrett
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Greenwich
LOCATION
New York
LOCATION
United Kingdom
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONDoug Band
PERSON
Barry Diller
PERSONthe Securities and Exchange Commission
ORGANIZATION