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Singapore) Pte. Ltd.
Organization
2
Total Mentions
2
Documents
205
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237816.pdf
1 mentionEFTA00237816_sub_002 - EFTA00237816_200
Trading" in Part Two of this Confidential Memorandum) and the capital to establish, capitalize and maintain MCP UK, Millennium Capital Management (Singapore) Pte. Ltd., Millennium Capital Management (Hong Kong) Limited ("MCM HK") and Millennium Capital Management (Asia) Limited, Tokyo Branch (see "Related-Party Tr
EFTA00236853.pdf
1 mentionEFTA00236853_sub_002 - EFTA00236853_200
Trading" in Part Two of this Confidential Memorandum) and the capital to establish, capitalize and maintain MCP UK, Millennium Capital Management (Singapore) Pte. Ltd., Millennium Capital Management (Hong Kong) Limited ("MCM HK") and Millennium Capital Management (Asia) Limited, Tokyo Branch (see "Related-Party Tr
Sponsored
Connected Entities(20 of 205)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
University of Oxford
OrganizationCollegiate research university in Oxford, England
2 docs2 co-mentions
Johns Hopkins
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the University of Michigan
OrganizationUniversity
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
Luxembourg
LocationCountry in Western Europe
2 docs2 co-mentions
Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States
2 docs2 co-mentions