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Back to data-set-09
EFTA00236813.txt
TXT
114.5 KB
JMail
Extracted Chars
116,791
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Millennium Partners, L.P.
Organization
Company
11 mentions
AlphaKeys Millennium Fund
Organization
Company
9 mentions
UBS
Organization
Company
8 mentions
AlphaKeys Millennium Fund II, LLC
Organization
Company
6 mentions
Millennium Management LLC
Organization
Company
6 mentions
Millennium USA LP
Organization
Company
5 mentions
Lehman Brothers
Organization
Company
5 mentions
Millennium Strategic Capital LP
Organization
Company
4 mentions
Israel A. Englander
Person
Financier
4 mentions
John Novogratz
Person
3 mentions
S&P 500 Index
Organization
FinancialInstitution
3 mentions
Millennium USA
Organization
Company
3 mentions
Millennium Management
Organization
Company
3 mentions
Ernst & Young LLP
Organization
Company
3 mentions
Alphakeys Millennium Fund, L.L.C.
Organization
ShellCompany
3 mentions
Martin Schwartz
Person
Financier
2 mentions
Simon Lorne
Person
2 mentions
Ajay Nagpal
Person
2 mentions
Dev Joneja
Person
2 mentions
Peter Hornig
Person
2 mentions
Vlad Torgovnik
Person
2 mentions
HFRI Fund Weighted Composite Index
Organization
2 mentions
Mark Meskin
Person
Financier
2 mentions
Hyung Lee
Person
Financier
2 mentions
Michael Gelband
Person
Financier
2 mentions
David Nolan
Person
Financier
2 mentions
Millennium International, Ltd.
Organization
Company
2 mentions
U.S. Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Federal Reserve Board
Organization
GovernmentAgency
2 mentions
Ernst & Young
Organization
Company
2 mentions
Barclays
Organization
Company
2 mentions
Terry Feeney
Person
Academic
2 mentions
2015-06-30
Date
2 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
GenRe
Organization
FinancialInstitution
1 mention
Toronto Dominion Securities
Organization
FinancialInstitution
1 mention
Tarchon Capital Management
Organization
Company
1 mention
Yannis Vasatis
Person
1 mention
Wad Torgovnik
Person
1 mention
Kirk Sweeney
Person
1 mention
Spicer-Oppenheim
Organization
Company
1 mention
Larry Statsky
Person
1 mention
Schroders Securities
Organization
FinancialInstitution
1 mention
Daiwa Securities
Organization
FinancialInstitution
1 mention
Owain Self
Person
1 mention
Gil Raviv
Person
1 mention
Amber Partners
Organization
Company
1 mention
Risk Metrics Group
Organization
Company
1 mention
Relationships
50
Israel A. Englander
→
employment
→
Millennium Management LLC
"Founded in 1989 by Israel Englander, who has over 35 years of industry experience"
Millennium Management LLC
→
financial
→
Millennium Partners, L.P.
"The Millennium Master Fund is managed by Millennium Management LLC"
AlphaKeys Millennium Fund
→
financial
→
Millennium Partners, L.P.
"The AlphaKeys Millennium Funds invest its capital in Millennium Partners, LP (the "Millennium Master Fund")"
AlphaKeys Millennium Fund
→
other
→
UBS
"The AlphaKeys Millennium Funds are offered exclusively to UBS clients."
Millennium USA LP
→
financial
→
Millennium Partners, L.P.
"Millennium USA LP and Millennium International, Ltd. ... invest primarily in the Millennium Master Fund"
Millennium International, Ltd.
→
financial
→
Millennium Partners, L.P.
"Millennium USA LP and Millennium International, Ltd. ... invest primarily in the Millennium Master Fund"
Millennium Strategic Capital LP
→
financial
→
Millennium Partners, L.P.
"Millennium Strategic Capital, which commenced operations on July 1, 2011, invest primarily in the Millennium Master Fund"
Israel A. Englander
→
employment
→
Millennium Management LLC
"Mr. Englander is the managing member of Millennium Management LLC... He founded Millennium in 1989"
Terry Feeney
→
employment
→
Millennium Management LLC
"Terry Feeney President - Joined in 1994... Mr. Feeney is Millennium's President"
Ajay Nagpal
→
employment
→
Millennium Management LLC
"Ajay Nagpal Chief Operating Offker — Joined in 2013"
Simon Lorne
→
employment
→
Millennium Management LLC
"Simon Lorne Vice Chairman - Chief Legal Officer —Joined in 2004"
David Nolan
→
employment
→
Millennium Management LLC
"David Nolan Vice Chairman - Chief Risk Offker Joined in 2001"
Armando Diaz
→
employment
→
Millennium Management LLC
"Armando Diaz Global Head if Execution Services - Joined in 2011"
Kevin Byrne
→
employment
→
Millennium Management LLC
"Kevin Byrne Global Head of Finance-Joined in 2014"
Michael Gelband
→
employment
→
Millennium Management LLC
"Michael Gelband Global Head if Fixed income— Joined in 2008"
Peter Hornig
→
employment
→
Millennium Management LLC
"Peter Hornig Global Head of Business Development - Joined in 2012"
Dev Joneja
→
employment
→
Millennium Management LLC
"Dev Joneja Global Head of Risk - Joined in 2009"
Israel A. Englander
→
employment
→
Millennium Management
"Izzy Englander Chairman Chief Executive Officer"
Terry Feeney
→
employment
→
Millennium Management
"Terry Feeney Vice Chairman"
David Nolan
→
employment
→
Millennium Management
"David Nolan Vice Chairman"
Simon Lorne
→
employment
→
Millennium Management
"Simon Lorne Chief Legal Officer"
Ajay Nagpal
→
employment
→
Millennium Management
"Ajay Nagpal Chief Operating Officer"
Gil Rawly
→
employment
→
Millennium Management
"Gil Rawly General Counsel"
Martin Schwartz
→
employment
→
Millennium Management
"Martin Schwartz Chief Compliance Officer"
Michael Gelband
→
employment
→
Millennium Management
"Michael Gelband Global Head Fixed Income"
Hyung Lee
→
employment
→
Millennium Management
"Hyung Lee Chief Trading Officer"
Mark Meskin
→
employment
→
Millennium Management
"Mark Meskin Global Head Marketing! Investor Relational"
Peter Clapman
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Peter Clapman"
Sir Howard Davies
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Sir Howard Davies"
Louis Freeh
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Judge Louis J. Freeh"
Joseph A. Grundfest
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Professor Joseph A. Grundfest"
Aulana Peters
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Aulana Peters"
Harvey L. Pitt
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Harvey L. Pitt"
Stanley Sporkin
→
employment
→
Millennium Management
"Regulatory and compliance advisory council... Members include: Judge Stanley Sporkin"
UBS
→
financial
→
AlphaKeys Millennium Fund
"UBS created feeder funds into the Millennium funds"
Hyung Lee
→
employment
→
Millennium
"Hyung Lee Global Head of Equities - Joined in 2008... Mr. Lee is the Global Head of Equities"
Hyung Lee
→
employment
→
Lehman Brothers
"Mr. Lee spent 15 years working at Lehman Brothers in various roles"
Hyung Lee
→
employment
→
The Bank of New York Mellon Corporation
"Before joining Lehman, Mr. Lee was a trader at Bank of New York"
Mark Meskin
→
employment
→
Millennium
"Mark Meskin Chief Trading Officer - Joined in 2002... Mr. Meskin is the Chief Trading Officer of Millennium"
Mark Meskin
→
employment
→
Helfant Group, Inc.
"Prior to joining the General Partner, he spent nine years as Managing Director/Principal for Helfant Group, Inc."
John Novogratz
→
employment
→
Millennium
"John Novogratz Global Head of Marketing, Investor Relations and Product Development - Joined in 2009"
John Novogratz
→
employment
→
Fortress Investment Group
"Mr Novogratz worked at Fortress Investment Group for almost six years before joining Millennium"
John Novogratz
→
employment
→
Goldman Sachs Asset Management
"Prior to joining Fortress, he held various positions at Applied Development, Scient and Goldman Sachs Asset Management"
Gil Raviv
→
employment
→
Millennium
"Gil Raviv General Counsel - Joined in 2007... Mr. Raviv is the General Counsel of Millennium"
Gil Raviv
→
employment
→
Fried Frank Harris Shriver & Jacobson LLP
"Mr. Raviv began his legal career at Fried, Frank, Harris, Shriver & Jacobson LLP in 1996"
Martin Schwartz
→
employment
→
Millennium
"Martin Schwartz Chief Compliance Officer - Joined in 2004"
Martin Schwartz
→
employment
→
Fried Frank Harris Shriver & Jacobson LLP
"Prior to joining Millennium, Mr. Schwartz practiced law with the law firm Fried, Frank, Harris, Shriver & Jacobson"
Martin Schwartz
→
employment
→
SEC
"Before entering private practice, Mr Schwartz was on the staff of the SEC's Division of Market Regulation"
Owain Self
→
employment
→
Millennium
"Owain Self Global Head of Electronic Trading Solutions - Joined in 2014"
Owain Self
→
employment
→
UBS
"Prior to joining Millennium, Mr. Self was with UBS for 14 years"
EFTA00236813.txt | Epstein File Explorer