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Anti-Money Laundering Considerations
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2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00239188.pdf
1 mentionEFTA00239188_sub_001 - EFTA00239188_100
Losses 36 Outline of the Partnership Agreement 38 Certain Tax Matters Relating to an Investment in Millennium USA 43 ERISA Considerations 60 Anti-Money Laundering Considerations 64 Millennium USA's Fiscal Year 66 Millennium USA's Legal Counsel 66 Millennium USA's Independent Public Accountants 66 Appendix Ito Part One
EFTA00239188.pdf
1 mentionEFTA00239188_sub_002 - EFTA00239188_200
l investors should consult with their legal advisors regarding the consequences under ERISA of the acquisition and ownership of Offered Interests. Anti-Money Laundering Considerations Identity Verification In order to comply with laws and regulations aimed at the prevention of money laundering and terrorist financing, Millennium
Sponsored
Connected Entities(20 of 22)
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Ernst & Young LLP
OrganizationErnst & Young accounting firm
2 docs2 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Schulte Roth & Zabel LLP
OrganizationLaw firm
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Trigger Event
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Millennium USA LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Millennium International, Ltd.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Millennium USA's
LocationLocation referenced in documents
2 docs2 co-mentions
Millennium Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Liquidity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Organization, Management, Structure
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Management of Millennium USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Master Partnership's Organization
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Fund's Risk Management Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS&C Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions