12
Total Mentions
12
Documents
233
Connected Entities
Surname reference in documents
EFTA00097805
sh !!0nC bi II 11O1 I cat ht+' in 11iuk3Mo "E. paid for anti* I MU }Nino) cat paitritS loaCt 441.4.11 said Ovt Y.no-vu 7t pa-y fcie kAricn I Lorne_ back lu tars Care cf bill racked up - p&,4 rowen-1-5kt'eh11tC~ILLjpaid Citil cal0rtit_ ht colu Ait kairti 10 n for hie asti Mk SCI (3 1.65
EFTA00105195
EFTA00105218 - Fti-l- wet, cu athai c had bt in canine:4- 14c tar in his ViCaitt inst./Janet n ( nit et frier) iir OlYiti ask her (P ku etnt Lorne -ft \It wort. - r Slid no r - Some t‘i Brute ilion5 z--- - a kip y n c1/4/ (ea it yu a4 luir afi-tiLt I mill al of Ate ttsbnci if' 1.1 ande
EFTA00236813
c policy from the John F. Kennedy School of Government at Harvard University. Simon Lorne Vice Chairman - Chief Legal Officer —Joined in 2004 Mr. Lorne is Millennium's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management control
EFTA00316104
h. 13D Omits the Wylys' control over the offshore entities and materially understates the number of shares the Wylys beneficially own. 4/23/1992 Lorne House Sch. 131) States that the Offshore Trustee "has sole dispositive power with respect to the shares it beneficially owns." 5/18/1992 Micha
EFTA01588560
3PM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 GHIpLAi NE MAXWELL Janet, JP ;Morgan January 26, 2010 A=unt Lorne: Gk islaine Maxwell Aceotint ?lease transfer Twenty Thousind Dollars (S201000) from lac above account to; Account name: 116E 01' Streqt Account
EFTA01391269
y profit share, carried interest taxes. transaction costs in connection vii411 the disposition of unrealized investments and other expenses that are Lorne by investors in the applicable funds, all of which will reduce regions and, in the aggregate: are expected to be substantizill Net IRR is presented
EFTA01392238
y profit share, carried interest taxes. transaction costs in connection vii411 the disposition of unrealized investments and other expenses that are Lorne by investors in the applicable funds, all of which will reduce regions and, in the aggregate: are expected to be substantizill Net IRR is presented
EFTA01394401
ty profit share, carried interest. taxes, transaction costs in connection wall the disposition of unrealized investments and other expenses that are Lorne by investors in the applicable funds, all of which will reduce rattans and, in the aggregate: are expected to be substantial) Net IRR is presented a
EFTA02719847
guy says, "I don't =ive a fuck what you think." &nbs=; Paul laughed out loud, said, "I like that one,Q=9D and they continued on, making their way to Lorne. &nbs=; The most absurd thing about that joke is my good pal Ed Hamell, a=20 spectacular singer-songwriter and all around magnificent artist, was a
EFTA00239188_sub_002 - EFTA00239188_200
visory Committee of the New York Federal Reserve. • Simon M. Lorne, 72 Coined in 2004), is Millennium's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi
EFTA00237816_sub_002 - EFTA00237816_200
t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi
EFTA00236853_sub_002 - EFTA00236853_200
t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cayman
LocationBritish Overseas Territory in the Caribbean

England
LocationCountry in north-west Europe, part of the United Kingdom

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
Millennium USA's
LocationLocation referenced in documents
Meskin
PersonSurname or name fragment in documents

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States

the University of Michigan
OrganizationUniversity

Millennium
OrganizationMillennium Management hedge fund or entity

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Munger, Tolles & Olson LLP
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Options and Special Allocations
OrganizationOrganization referenced in documents
Millennium International, Ltd.
OrganizationOrganization referenced in documents
Millennium USA LP
OrganizationOrganization referenced in documents
Cayman Islands Tax Matters
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

United Kingdom
LocationCountry in north-west Europe