5
Total Mentions
5
Documents
155
Connected Entities
Organization referenced in documents
EFTA02686105
ive Officer Chief Executive Officer Chief Executive. Designate Executive Vice-President, Corporate Affairs Associate Professor of Strategic and International Management and Entrepreneurship Group Editor, English News The Roland Berger Chaired Professor in Business and Technology President and Chief Executive Off
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ars. Mr. Bouyer received an MSc in Management from the HEC business school in Paris, where he majored in Finance. Mr. Bouyer also holds a Master in International Management from the Community of European Management Schools (CEMS). Simon Davies is a Managing Director in the Real Estate group and is based in London. Since
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nt entity) and apply the proceeds toward the discharge of the loans. These loans have been structured in a way that seeks to ensure that Millennium International Management does not receive any additional pecuniary benefit from owning these entities. The ownership structure of these entities may change from time to time
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ia Entity) and apply the proceeds toward the discharge of the loans. These loans have been structured in a way that seeks to ensure that Millennium International Management does not receive any additional pecuniary benefit from owning ML281817-MAXWELL 11-58 CONFIDENTIAL UBSTERRAMAR00002474 EFTA00238030 the Asia En
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ia Entity) and apply the proceeds toward the discharge of the loans. These loans have been structured in a way that seeks to ensure that Millennium International Management does not receive any additional pecuniary benefit from owning 11= -MAXWELL 11-58 CONFIDENTIAL UBSTERRAMAR00001421 EFTA00237067 the Asia Entiti

United States
LocationCountry located primarily in North America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean

Tokyo
LocationCapital and largest city of Japan

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Marc Rich
PersonAmerican commodities trader (1934–2013)
the Cayman Islands Monetary Authority
OrganizationOrganization referenced in documents
Investment Opportunities
OrganizationOrganization referenced in documents
the U.S. Department of Labor
OrganizationOrganization referenced in documents
Millennium International
OrganizationOrganization referenced in documents
Cross Transactions
OrganizationOrganization referenced in documents
Israel A. Englander & Co.
OrganizationOrganization referenced in documents
Legal and Ethics Oversight
OrganizationOrganization referenced in documents
DOMICILIARIES
OrganizationOrganization referenced in documents
Millennium Global Estate GP
OrganizationOrganization referenced in documents
the U.S. National Futures Association
OrganizationOrganization referenced in documents
the Monetary Authority's
OrganizationOrganization referenced in documents
Management, Structure and Operations—Affiliated Relying Advisers
OrganizationOrganization referenced in documents