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Document Mentions (5 shared documents)
2 mentions1 same-page
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For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna. Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore. Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt I lead Offi
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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2 mentions1 same-page
Page ?Same page
For the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
or the purpose of Section 10(b) of this Agreement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Offic
wer Sheet in excel format] and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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Mutual Connections (74)
Entities connected to both Tokyo and Designated Evaluation Agents
Jeffrey Epstein
PERSON712 w/ Tokyo·5 w/ Designated
United States
LOCATION99 w/ Tokyo·5 w/ Designated
Frankfurt
LOCATION80 w/ Tokyo·5 w/ Designated
Sydney
LOCATION64 w/ Tokyo·5 w/ Designated
New York
LOCATION51 w/ Tokyo·2 w/ Designated
New Zealand
LOCATION41 w/ Tokyo·5 w/ Designated
DI
Darren Indyke
PERSON39 w/ Tokyo·5 w/ Designated
Amsterdam
LOCATION33 w/ Tokyo·5 w/ Designated
Toronto
LOCATION32 w/ Tokyo·5 w/ Designated
Vienna
LOCATION32 w/ Tokyo·5 w/ Designated
New York City
LOCATION28 w/ Tokyo·2 w/ Designated
the State of New York
LOCATION16 w/ Tokyo·5 w/ Designated
Auckland
LOCATION15 w/ Tokyo·5 w/ Designated
Commodity Futures Trading Commission
ORGANIZATION6 w/ Tokyo·11 w/ Designated
Designated Fiduciary
ORGANIZATION5 w/ Tokyo·11 w/ Designated
Wales
LOCATION12 w/ Tokyo·4 w/ Designated
Zurich Branches
ORGANIZATION10 w/ Tokyo·5 w/ Designated
Andrew Cuomo
PERSON11 w/ Tokyo·4 w/ Designated
Multibranch Party
ORGANIZATION10 w/ Tokyo·5 w/ Designated
DF Schedules 3 and
ORGANIZATION5 w/ Tokyo·9 w/ Designated