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Document Mentions (10 shared documents)
2 mentions1 same-page
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tion is entered into between them that (a) it is a "swap dealer" as defined in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section 1 gi8XAXv)(1) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18XA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 1a(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXv)(1) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18XA)5(i)of the CFA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defused in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation I .3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXvX1) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
Sponsored
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation I.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section I a( ISXAXv)(1) of the CEA and CFTC Reg
n which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section la(18XA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 18(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXv)(1) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 18(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXv)(I) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
Sponsored
2 mentions1 same-page
Page ?Same page
ion is entered into between them that (a) it is a "swap dealer" as defined in Section I a(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la( I 8XAXvXI) of the CEA and CFTC Regu
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation I .3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 18(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXv)(I) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
2 mentions1 same-page
Page ?Same page
ion is entered into between them that (a) it is a "swap dealer" as defined in Section I a(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la( I 8XAXvXI) of the CEA and CFTC Regu
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation I .3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
Sponsored
2 mentions1 same-page
Page ?Same page
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 18(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18XAXv)(I) of the CEA and CFTC Regul
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
Sponsored
Mutual Connections (75)
Entities connected to both Commodity Futures Trading Commission and CFTC Regulation
Designated Evaluation Agents
ORGANIZATION11 w/ Commodity·10 w/ CFTC
Designated Fiduciary
ORGANIZATION11 w/ Commodity·10 w/ CFTC
United States
LOCATION16 w/ Commodity·4 w/ CFTC
DF Schedules 3 and
ORGANIZATION9 w/ Commodity·8 w/ CFTC
Jeffrey Epstein
PERSON12 w/ Commodity·4 w/ CFTC
Party A
ORGANIZATION6 w/ Commodity·6 w/ CFTC
the State of New York
LOCATION7 w/ Commodity·4 w/ CFTC
Frankfurt
LOCATION6 w/ Commodity·4 w/ CFTC
Tokyo
LOCATION6 w/ Commodity·4 w/ CFTC
New York
LOCATION6 w/ Commodity·3 w/ CFTC
DI
Darren Indyke
PERSON5 w/ Commodity·4 w/ CFTC
Toronto
LOCATION5 w/ Commodity·4 w/ CFTC
Sydney
LOCATION5 w/ Commodity·4 w/ CFTC
Vienna
LOCATION5 w/ Commodity·4 w/ CFTC
Amsterdam
LOCATION5 w/ Commodity·4 w/ CFTC
New Zealand
LOCATION5 w/ Commodity·4 w/ CFTC
Auckland
LOCATION5 w/ Commodity·4 w/ CFTC
Non-Reliance
ORGANIZATION5 w/ Commodity·4 w/ CFTC
Multibranch Party
ORGANIZATION5 w/ Commodity·4 w/ CFTC
Party A's
ORGANIZATION5 w/ Commodity·4 w/ CFTC