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Document Mentions (5 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
ion; or (iii) In the reasonable opinion of Party A, there is a material adverse change in the financial condition or credit standing of Party B or the Credit Support Provider of Party B from either the date of this Agreement or the date of the most recent financial statements of Party B or the Credit Support Provider of Party B d
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
ion; or (iii) In the reasonable opinion of Party A, there is a material adverse change in the financial condition or credit standing of Party B or the Credit Support Provider of Party B from either the date of this Agreement or the date of the most recent financial statements of Party B or the Credit Support Provider of Party B 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
ion; or (iii) In the reasonable opinion of Party A, there is a material adverse change in the financial condition or credit standing of Party B or the Credit Support Provider of Party B from either the date of this Agreement or the date of the most recent financial statements of Party B or the Credit Support Provider of Party B d
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
ion; or (iii) In the reasonable opinion of Party A, there is a material adverse change in the financial condition or credit standing of Party B or the Credit Support Provider of Party B from either the date of this Agreement or the date of the most recent financial statements of Party B or the Credit Support Provider of Party B d
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 la(18)(A)(i) of the CEA and CFTC Regula
n (x) total assets; (y) net worth; and (z) liquid assets at least equal to the amounts specified in Appendix II. For purposes hereof, net worth of the Credit Support Provider of Party B equals the assets of Credit Support Provider of Party B (exclusive of home, furnishings and automobiles) minus the liabilities of Credit Support
Sponsored
Mutual Connections (74)
Entities connected to both Commodity Futures Trading Commission and the Credit Support Provider of Party
United States
LOCATION16 w/ Commodity·5 w/ the
Jeffrey Epstein
PERSON12 w/ Commodity·5 w/ the
Designated Fiduciary
ORGANIZATION11 w/ Commodity·5 w/ the
Designated Evaluation Agents
ORGANIZATION11 w/ Commodity·5 w/ the
DF Schedules 3 and
ORGANIZATION9 w/ Commodity·5 w/ the
CFTC Regulation
ORGANIZATION10 w/ Commodity·4 w/ the
the Affected Party and Party
ORGANIZATION4 w/ Commodity·9 w/ the
the State of New York
LOCATION7 w/ Commodity·5 w/ the
Frankfurt
LOCATION6 w/ Commodity·5 w/ the
Party B's Liquidity
ORGANIZATION3 w/ Commodity·8 w/ the
Tokyo
LOCATION6 w/ Commodity·5 w/ the
Amsterdam
LOCATION5 w/ Commodity·5 w/ the
DI
Darren Indyke
PERSON5 w/ Commodity·5 w/ the
Toronto
LOCATION5 w/ Commodity·5 w/ the
Sydney
LOCATION5 w/ Commodity·5 w/ the
Vienna
LOCATION5 w/ Commodity·5 w/ the
New Zealand
LOCATION5 w/ Commodity·5 w/ the
Auckland
LOCATION5 w/ Commodity·5 w/ the
Non-Reliance
ORGANIZATION5 w/ Commodity·5 w/ the
Multibranch Party
ORGANIZATION5 w/ Commodity·5 w/ the