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Document Mentions (4 shared documents)
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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
form Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bX0(1) or S(b)(liX1) and the relevant Office is not the Affected Party's head or home office, (ii) Section 10(a) applies, (iii) the other party seeks performance of the relevant obligation or 10 CONFIDENTIAL CONFIDENTI
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
form Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bXiXI) or S(bXii)(I) and the relevant Office is not the Affected Party's head or home office, (ii) Section 10(a) applies, (iii) the other party seeks performance of the relevant obligation or 10 CONFIDENTIAL CONFIDENTI
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
form Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bXiXI) or 5(bXii)(I) and the relevant Office is not the Affected Party's head or home office, (ii) Section 10(a) applies. (iii) the other party seeks performance of the relevant obligation or 10 ISDA49 2002 CONFIDENTIA
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
Obligations of Branch. If (i) an Illegality or a Force Majeure Event occurs under Section 5(bXi)(1) or 5(b)(ii)( I ) and the relevant Office is not the Affected Party's head or home office, (ii) Section 10(a) applies. (iii) the other party seeks performance of the relevant obligation or 10 ISDA@ 2002 CONFIDENTIAL
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Mutual Connections (73)
Entities connected to both Commodity Futures Trading Commission and the Affected Party's
United States
LOCATION16 w/ Commodity·4 w/ the
Jeffrey Epstein
PERSON12 w/ Commodity·4 w/ the
Designated Evaluation Agents
ORGANIZATION11 w/ Commodity·4 w/ the
Designated Fiduciary
ORGANIZATION11 w/ Commodity·4 w/ the
Perform Obligations of Branch
ORGANIZATION4 w/ Commodity·10 w/ the
Home Office
ORGANIZATION4 w/ Commodity·10 w/ the
CFTC Regulation
ORGANIZATION10 w/ Commodity·4 w/ the
LD
Local Delivery Day
PERSON4 w/ Commodity·10 w/ the
Offices or Affiliates
ORGANIZATION4 w/ Commodity·9 w/ the
the Affected Transactions
ORGANIZATION4 w/ Commodity·9 w/ the
the Office through which the Affected Party
ORGANIZATION4 w/ Commodity·9 w/ the
DF Schedules 3 and
ORGANIZATION9 w/ Commodity·4 w/ the
the Burdened Party
ORGANIZATION3 w/ Commodity·8 w/ the
the State of New York
LOCATION7 w/ Commodity·4 w/ the
Force
ORGANIZATION4 w/ Commodity·7 w/ the
Frankfurt
LOCATION6 w/ Commodity·4 w/ the
Tokyo
LOCATION6 w/ Commodity·4 w/ the
Zurich Branches
ORGANIZATION5 w/ Commodity·4 w/ the
DI
Darren Indyke
PERSON5 w/ Commodity·4 w/ the
Toronto
LOCATION5 w/ Commodity·4 w/ the