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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
re"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UOB Plaza 2 #14-20, Singapore 048624, Tel. +65 6505 5000. • Millennium Capital Management Asia Limited, a wholly-owned subsidiary of Millennium International
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
re"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UOB Plaza 2 #14-20, Singapore 048624, Tel. +65 6505 5000; • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium Internation
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
re"), a wholly-owned subsidiary of Millennium International Management, which is licensed by the Monetary Authority of Singapore, 80 Raffles Place, UOB Plaza 2 #14-20, Singapore 048624, Tel. I • Millennium Capital Management (Asia) Limited, a wholly-owned subsidiary of Millennium International Management,
Entities connected to both JPMorgan Chase and UOB Plaza 2

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