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Document Mentions (5 shared documents)
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able laws, rules, regulations, interpretations, guidelines, procedures and policies of applicable, governmental and regulatory authorities affecting Patty B, and this Agreement and each Transaction is, and will be, authorised and permissible transactions and investments thereunder-, and GO all gover
Annex shall apply to all Transactions in Equities. (c) Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. (d) Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts
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ferred or ordered to be transferred to a trustee by a regulatory authority pursuant to any securities regulating legislation and the non-Defaulting Patty serves a Default Notice on the Defaulting Party: or Seller or Buyer fails to perform any other of its obligations hereunder and does not remedy suc
ities Annex shall apply to all Transactions in Equities. Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Anne
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ereof. USD. Paragraph 2(p). (i) Paragraph 2(rr). Paragraph 3(h). Party A will act through its head office in Frankfurt or its branch in London. Patty B will art through its offices in the United States Virgin Islands. The pricing source for calculation of Market Value shall be the relevant page o
ragraph I. (1) (g) lb) Paragraph 2(cc) Paragraph 1. Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I
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2 mentions1 same-page
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ereof. USD. Paragraph 2(p). (i) Paragraph 2(rr). Paragraph 3(h). Party A will act through its head office in Frankfurt or its branch in London. Patty B will art through its offices in the United States Virgin Islands. The pricing source for calculation of Market Value shall be the relevant page o
ragraph I. (1) (g) lb) Paragraph 2(cc) Paragraph 1. Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I
2 mentions1 same-page
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ereof. USD. Paragraph 2(p). (i) Paragraph 2(rr). Paragraph 3(h). Party A will act through its head office in Frankfurt or its branch in London. Patty B will art through its offices in the United States Virgin Islands. The pricing source for calculation of Market Value shall be the relevant page o
ragraph I. (1) (g) lb) Paragraph 2(cc) Paragraph 1. Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I
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Mutual Connections (74)
Entities connected to both Patty and the Agency Annex
Jeffrey Epstein
PERSON154 w/ Patty·4 w/ the
United States
LOCATION21 w/ Patty·5 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Patty·9 w/ the
Frankfurt
LOCATION9 w/ Patty·9 w/ the
Party A
ORGANIZATION10 w/ Patty·7 w/ the
the Bank of England
ORGANIZATION6 w/ Patty·9 w/ the
BA
Bond Annex
PERSON6 w/ Patty·9 w/ the
the Gilts Annex
ORGANIZATION6 w/ Patty·9 w/ the
Prince Andrew
PERSON10 w/ Patty·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Patty·5 w/ the
Deutsche Bank
ORGANIZATION10 w/ Patty·2 w/ the
FDIC
ORGANIZATION6 w/ Patty·5 w/ the
Andrew Cuomo
PERSON9 w/ Patty·2 w/ the
Non-Reliance
ORGANIZATION6 w/ Patty·5 w/ the
Party A and Party
ORGANIZATION6 w/ Patty·4 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Patty·5 w/ the
ACKNOWLEDEMENTS
ORGANIZATION4 w/ Patty·5 w/ the
the Courts of England
ORGANIZATION4 w/ Patty·5 w/ the
FDICIA
ORGANIZATION4 w/ Patty·5 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION4 w/ Patty·4 w/ the