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Document Mentions (5 shared documents)
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es acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission ("SEC') under Section 15 of the Securities Exchange Act of 1934 ("1934 Act'), the Securities Investor Protection Corporation has taken the position
ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September, 1996 issued pursuant to Legislative Decree no. 239 of 1st April, 1996 having an appropriate double tax treaty with Italy (whet
2 mentions1 same-page
Page ?Same page
es acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission (-SEC) under Section 15 of the Securities Exchange Act of 1934 ("1934 Act"). the Securities Investor Protection Corporation has taken the position
er of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in I)ecree of the Minister of Finance of the Republic of Italy dated 4th September. 1996 issued pursuant to Legislative Decree no. 239 of 1st April. 1996 having an appropriate double tax treaty with Italy (whet
2 mentions1 same-page
Page ?Same page
es acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission ("SEC') under Section 15 of the Securities Exchange Act of 1934 ("1934 Acf'). the Securities Investor Protection Corporation has taken the position
ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September, 1996 issued pursuant to Legislative Decree no. 239 of 1st April. 1996 having an appropriate double tax treaty with Italy (whet
Sponsored
2 mentions1 same-page
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ics acknowledge that they have been advised that: (a) in the case of Transactions in which one of the panics is a broker or dealer registered with the Securities and Exchange Commission ("SEC') under Section 15 of the Securities Exchange Act of 1934 ("1934 Act). the Securities Investor Protection Corporation has taken the position
ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September. 1996 issued pursuant to Legislative Deercc no. 239 of 1st April, 1996 having an appropriate double tax treaty with Italy (whet
2 mentions1 same-page
Page ?Same page
es acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission ("SEC") under Section 15 of the Securities Exchange Act of 1934 ("1934 Act"), the Securities Investor Protection Corporation has taken the position
ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September, 1996 issued pursuant to Legislative Decree no. 239 of 1st April, 1996 having an appropriate double tax treaty with Italy (whet
Sponsored
Mutual Connections (95)
Entities connected to both the Securities and Exchange Commission and the Republic of Italy
Jeffrey Epstein
PERSON184 w/ the·4 w/ the
United States
LOCATION154 w/ the·6 w/ the
Bloomberg L.P.
ORGANIZATION103 w/ the·5 w/ the
Prince Andrew
PERSON79 w/ the·4 w/ the
Deutsche Bank
ORGANIZATION65 w/ the·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION40 w/ the·5 w/ the
Frankfurt
LOCATION33 w/ the·5 w/ the
FDIC
ORGANIZATION31 w/ the·5 w/ the
Southern Trust Company
ORGANIZATION26 w/ the·2 w/ the
Department of Labor
ORGANIZATION18 w/ the·3 w/ the
Andrew Cuomo
PERSON13 w/ the·2 w/ the
Legal Department
ORGANIZATION10 w/ the·5 w/ the
ACKNOWLEDEMENTS
ORGANIZATION8 w/ the·5 w/ the
FDICIA
ORGANIZATION8 w/ the·5 w/ the
Barclays
ORGANIZATION8 w/ the·5 w/ the
the International Capital Market Association
ORGANIZATION8 w/ the·4 w/ the
the Pricing Rate Adjustment
ORGANIZATION4 w/ the·8 w/ the
Domestic Purchased Securities
ORGANIZATION4 w/ the·8 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ the·4 w/ the
Zurich
LOCATION5 w/ the·6 w/ the