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the Securities and Exchange Commission
ORGANIZATIONthe Purchased Securities under that Transaction
ORGANIZATION3
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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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
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Mutual Connections (87)
Entities connected to both the Securities and Exchange Commission and the Purchased Securities under that Transaction
Jeffrey Epstein
PERSON184 w/ the·3 w/ the
United States
LOCATION154 w/ the·3 w/ the
Bloomberg L.P.
ORGANIZATION103 w/ the·3 w/ the
Prince Andrew
PERSON79 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION40 w/ the·3 w/ the
Frankfurt
LOCATION33 w/ the·3 w/ the
FDIC
ORGANIZATION31 w/ the·3 w/ the
Southern Trust Company
ORGANIZATION26 w/ the·2 w/ the
Department of Labor
ORGANIZATION18 w/ the·2 w/ the
Andrew Cuomo
PERSON13 w/ the·2 w/ the
Legal Department
ORGANIZATION10 w/ the·3 w/ the
the Equivalent Margin Securities
ORGANIZATION5 w/ the·8 w/ the
the Equivalent Securities and New Purchased Securities
ORGANIZATION4 w/ the·8 w/ the
Barclays
ORGANIZATION8 w/ the·3 w/ the
FDICIA
ORGANIZATION8 w/ the·3 w/ the
ACKNOWLEDEMENTS
ORGANIZATION8 w/ the·3 w/ the
the International Capital Market Association
ORGANIZATION8 w/ the·3 w/ the
Party A and Party
ORGANIZATION7 w/ the·3 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ the·3 w/ the