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the Securities and Exchange Commission
ORGANIZATIONNational Credit Union Share Insurance Fund
ORGANIZATION7
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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
institution pursuant to a Transaction hereunder arc not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund. as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
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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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable" (b) 6. The following additional supplemental terns and conditions shall apply to Transactions with respect to which Party A has d
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 ("I934 Act"), the Securities Investor Protection Corporation has taken the position
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." (c) 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has
2 mentions1 same-page
Page ?Same page
ies 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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund. as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
Sponsored
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 ("I934 Act"), the Securities Investor Protection Corporation has taken the position
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." (c) 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has
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Mutual Connections (96)
Entities connected to both the Securities and Exchange Commission and National Credit Union Share Insurance Fund
Jeffrey Epstein
PERSON184 w/ the·4 w/ National
United States
LOCATION154 w/ the·4 w/ National
Bloomberg L.P.
ORGANIZATION103 w/ the·4 w/ National
Prince Andrew
PERSON79 w/ the·4 w/ National
Deutsche Bank
ORGANIZATION65 w/ the·2 w/ National
Deutsche Bank Securities Inc.
ORGANIZATION40 w/ the·7 w/ National
FDIC
ORGANIZATION31 w/ the·7 w/ National
Frankfurt
LOCATION33 w/ the·4 w/ National
Southern Trust Company
ORGANIZATION26 w/ the·2 w/ National
Department of Labor
ORGANIZATION18 w/ the·3 w/ National
FDICIA
ORGANIZATION8 w/ the·7 w/ National
Andrew Cuomo
PERSON13 w/ the·2 w/ National
ACKNOWLEDEMENTS
ORGANIZATION8 w/ the·7 w/ National
Party A and Party
ORGANIZATION7 w/ the·7 w/ National
Legal Department
ORGANIZATION10 w/ the·4 w/ National
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ the·7 w/ National
Barclays
ORGANIZATION8 w/ the·4 w/ National
the International Capital Market Association
ORGANIZATION8 w/ the·4 w/ National
Party A
ORGANIZATION6 w/ the·5 w/ National
the Bank of England
ORGANIZATION6 w/ the·4 w/ National