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
it would be unlawful if the relevant payment, delivery or compliance were required on that day (in each case, other than as a result of a breach by the party of Section 4(b)):— (I) for the Office through which such party (which will be the Affected Party) makes and receives payments or deliveries with respect to such T
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
it would be unlawful if the relevant payment, delivery or compliance were required on that day (in each case, other than as a result of a breach by the party of Section 4(b)):— (I) for the Office through which such party (which will be the Affected Patty) makes and receives payments or deliveries with respect to such T
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
it would be unlawful if the relevant payment, delivery or compliance were required on that day (in each case, other than as a result of a breach by the party of Section 4(b)):— (1) for the Office through which such party (which will be the Affected Party) makes and receives payments or deliveries with respect to such T
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
it would be unlawful if the relevant payment, delivery or compliance were required on that day (in each case, other than as a result of a breach by the party of Section 4(b)):— (I) for the Office through which such party (which will be the Affected Patty) makes and receives payments or deliveries with respect to such T
Sponsored
Mutual Connections (73)
Entities connected to both Commodity Futures Trading Commission and the party of Section 4(b
United States
LOCATION16 w/ Commodity·4 w/ the
Jeffrey Epstein
PERSON12 w/ Commodity·4 w/ the
Designated Fiduciary
ORGANIZATION11 w/ Commodity·4 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
the State of New York
LOCATION7 w/ Commodity·4 w/ the
Tokyo
LOCATION6 w/ Commodity·4 w/ the
Frankfurt
LOCATION6 w/ Commodity·4 w/ the
Amsterdam
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
Vienna
LOCATION5 w/ Commodity·4 w/ the
New Zealand
LOCATION5 w/ Commodity·4 w/ the
Auckland
LOCATION5 w/ Commodity·4 w/ the
Non-Reliance
ORGANIZATION5 w/ Commodity·4 w/ the
Multibranch Party
ORGANIZATION5 w/ Commodity·4 w/ the
Party A's
ORGANIZATION5 w/ Commodity·4 w/ the
The "Cross
ORGANIZATION5 w/ Commodity·4 w/ the