3
Total Mentions
3
Documents
127
Connected Entities
Organization referenced in documents
EFTA00239188_sub_003 - EFTA00239188_269
's website is www.cimoney.ky. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Farchanges/Self-Regulatory Organizations By virtue of their exchange memberships, certain Millennium entities are also subject to oversigh
EFTA00237816_sub_003 - EFTA00237816_258
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
EFTA00236853_sub_003 - EFTA00236853_258
r approval of other actions. Foreign Registrations A number of the Millennium entities are registered with their local regulators. See "The Fund's Management, Structure and Operations—Affiliated Relying Advisers." Stock Exchanges/Self-Regulatory Organizations By virtue of their exchange memberships, a number of Millennium entities are also subject to overs
Anti-Money Laundering Regulations
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Fannie Mae
OrganizationGovernment-backed financial services company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

New Hampshire
LocationState of the United States of America

Tokyo
LocationCapital and largest city of Japan
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Millennium
OrganizationMillennium Management hedge fund or entity
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

England
LocationCountry in north-west Europe, part of the United Kingdom
the U.S. Department of Labor
OrganizationOrganization referenced in documents
UBS Securities LLC
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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