Back to Results
First PageMeta Content
Mutual fund / Life annuity / Annuity / Hedge fund / Market timing / Registered representative / Mutual fund scandal / Financial economics / Investment / Finance


ADMINISTRATIVE PROCEEDING: Millennium Partners, L.P., Millennium Management, L.L.C., Millennium International Management, L.L.C., Israel Englander, Terence Feeney, Fred Stone, and Kovan Pillai,
Add to Reading List

Document Date: 2010-02-25 13:52:56


Open Document

File Size: 170,99 KB

Share Result on Facebook

City

Manhasset / Manalapan / New York / /

Company

Englander (Caymans Islands) Ltd. / MILLENNIUM INTERNATIONAL MANAGEMENT L.L.C. / MILLENNIUM PARTNERS L.P. / Pillai / MILLENNIUM MANAGEMENT L.L.C. / Schulte Roth & Zabel LLP / Markovitz / Millennium USA L.P. / Millennium International Ltd. / /

Country

Cayman Islands / United States / /

Currency

USD / /

Event

Business Partnership / Person Communication and Meetings / Funding / M&A / Company Expansion / /

IndustryTerm

insurance company separate accounts / transportation / insurance / retail funds / Variable annuity products / deceptive devices / variable insurance / insurance contracts / /

NaturalFeature

Caymans Islands / /

Organization

international feeder fund / Securities and Exchange Commission / United State District Court / /

Person

KOVAN PILLAI / Steven B. Markovitz / TERENCE FEENEY / Martin L. Perschetz / Harry S. Davis / Terence William Feeney / Kovan Krishnasamy Pillai / Israel Alexander Englander / FRED STONE / Fred Michael Stone / Martin Act / /

Position

vice chairman / managing partner / officer / director / member of an advisory board / investment adviser / director / member of an advisory board / investment adviser / trader / COO / attorney / COO / reported / principal underwriter / co-general partners / general partner / independent consultant / General Counsel / Chief Compliance Officer / Chief Operating Officer / beneficial owner / registered representative / unregistered investment adviser / Chief Legal Officer / managing member / /

Product

Deceptive Devices / /

ProvinceOrState

New York / New Jersey / Delaware / /

Technology

cloning / /

SocialTag