Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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 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
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
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
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the `17( Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is d
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
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
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
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
Sponsored
Mutual Connections (76)
Entities connected to both Commodity Futures Trading Commission and the Foreign Exchange Committee
Emerging Markets Traders Association
ORGANIZATION4 w/ Commodity·18 w/ the
United States
LOCATION16 w/ Commodity·4 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION3 w/ Commodity·13 w/ the
Jeffrey Epstein
PERSON12 w/ Commodity·4 w/ the
Designated Fiduciary
ORGANIZATION11 w/ Commodity·4 w/ the
the State of New York
LOCATION7 w/ Commodity·8 w/ the
Designated Evaluation Agents
ORGANIZATION11 w/ Commodity·4 w/ the
CFTC Regulation
ORGANIZATION10 w/ Commodity·4 w/ the
DF Schedules 3 and
ORGANIZATION9 w/ Commodity·4 w/ the
Commodity and Bullion Transactions
ORGANIZATION4 w/ Commodity·8 w/ the
Frankfurt
LOCATION6 w/ Commodity·4 w/ the
Tokyo
LOCATION6 w/ Commodity·4 w/ the
Indemnifiable Tax
ORGANIZATION3 w/ Commodity·7 w/ the
Andrew Cuomo
PERSON4 w/ Commodity·6 w/ the
Annexes 1
ORGANIZATION3 w/ Commodity·7 w/ the
Vienna
LOCATION5 w/ Commodity·4 w/ the
DI
Darren Indyke
PERSON5 w/ Commodity·4 w/ the
Toronto
LOCATION5 w/ Commodity·4 w/ the
Sydney
LOCATION5 w/ Commodity·4 w/ the
Amsterdam
LOCATION5 w/ Commodity·4 w/ the