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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
eds) made with respect to certain actual and deemed U.S. investments, the Master Partnership has registered with the U.S. Internal Revenue Service (the "Service") and generally will be required to identify, and report information with respect to, certain direct and indirect U.S. account holders (including de
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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
ium USA and its Partners which should be considered by a Limited Partner. Millennium USA has not sought a ruling from the Internal Revenue Service (the "Service") or any other federal, state or local agency with respect to any of the tax issues affecting Millennium USA, nor has it obtained an opinion of cou
2 mentions1 same-page
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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
ium USA and its Partners which should be considered by a Limited Partner. Millennium USA has not sought a ruling from the Internal Revenue Service (the "Service") or any other federal, state or local agency with respect to any of the tax issues affecting Millennium USA, nor has it obtained an opinion of cou
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Mutual Connections (235)
Entities connected to both JPMorgan Chase and the "Service
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·4 w/ the
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·2 w/ the
DI
Darren Indyke
PERSON1,413 w/ JPMorgan·4 w/ the
the Internal Revenue Service
ORGANIZATION754 w/ JPMorgan·4 w/ the
Reich & Tang
ORGANIZATION536 w/ JPMorgan·2 w/ the
Marc Rich
PERSON509 w/ JPMorgan·3 w/ the
the State of New York
LOCATION289 w/ JPMorgan·6 w/ the
George W. Bush
PERSON252 w/ JPMorgan·2 w/ the
Federal Reserve
ORGANIZATION188 w/ JPMorgan·2 w/ the
Joi Ito
PERSON175 w/ JPMorgan·2 w/ the
Lesley Groff
PERSON172 w/ JPMorgan·2 w/ the
United States
LOCATION163 w/ JPMorgan·9 w/ the
Deutsche Bank
ORGANIZATION153 w/ JPMorgan·2 w/ the
New York City
LOCATION112 w/ JPMorgan·3 w/ the
Julie K. Brown
PERSON104 w/ JPMorgan·5 w/ the
Samantha Power
PERSON101 w/ JPMorgan·5 w/ the
Greenwich
LOCATION100 w/ JPMorgan·3 w/ the
New York
LOCATION70 w/ JPMorgan·10 w/ the
United Kingdom
LOCATION72 w/ JPMorgan·3 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION53 w/ JPMorgan·2 w/ the