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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
owned subsidiary of Millennium International Management. 11-83 CONFIDENTIAL UBSTERRAMAR00004086 EFTA00239418 FOR EXISTING INVESTOR USE ONLY • Millennium International Management LP ("Millennium International Management"). • Blue Arrow Capital Management LLC, a wholly-owned subsidiary of Millennium International Management.
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
ral Partner, Millennium's principal related persons that act as investment managers and management companies and manage the Fund's capital are: • Millennium International Management LP ("Millennium International Management"); • Millennium Global Estate GP LLC ("Millennium Global Estate GP"), a wholly-owned subsidiary of Millenni
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
ral Partner, Millennium's principal related persons that act as investment managers and management companies and manage the Fund's capital are: • Millennium International Management LP ("Millennium International Management"); • Millennium Global Estate GP LLC ("Millennium Global Estate GP"), a wholly-owned subsidiary of Millenni
Entities connected to both JPMorgan Chase and Millennium International Management LP

Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
George W. Bush
PERSON
United States
LOCATION
Greenwich
LOCATION
United Kingdom
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
U.S. Treasury
ORGANIZATION
Malaysia
LOCATION
New York State
LOCATION
Dallas
LOCATIONCayman
LOCATIONMarkel
ORGANIZATION
Mohammed bin Salman
PERSONthe Monetary Authority of Singapore
ORGANIZATION
England
LOCATIONLehman
ORGANIZATIONKeogh
ORGANIZATION