4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
first Local Business Day or. in the case of a delivery, the first Local Delivery Day (or the first day that would have been a Local Business Day or Local Delivery Day, as appropriate, but for the occurrence of the event or circumstance constituting or giving rise to that Illegality or Force Majeure Event) followi
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
e lust Local Business Day or. in the case of a delivery, the first Local Delivery Day (or the first day that would have been a Local Business Day or Local Delivery Day, as appropriate, but for the occurrence of the event or circumstance constituting or giving rise to that Illegality or Force Majeure Event) followi
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
e rust Local Business Day or, in the case of a delivery, the first Local Delivery Day (or the first day that would have been a Local Business Day or Local Delivery Day, as appropriate. but for the occurrence of the event or circumstance constituting or giving rise to that Illegality or Force Majeure Event) followi
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
first Local Business Day or, in the case of a delivery, the first Local Delivery Day (or the first day that would have been a Local Business Day or Local Delivery Day, as appropriate, but for the occurrence of the event or circumstance constituting or giving rise to that Illegality or Force Majeure Event) followi
Entities connected to both Commodity Futures Trading Commission and Local Delivery Day

United States
LOCATION
Jeffrey Epstein
PERSONDesignated Evaluation Agents
ORGANIZATIONDesignated Fiduciary
ORGANIZATIONCFTC Regulation
ORGANIZATIONPerform Obligations of Branch
ORGANIZATIONthe Affected Party's
ORGANIZATION
Home Office
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONthe State of New York
LOCATION
Tokyo
LOCATION
Frankfurt
LOCATION
Force
ORGANIZATIONParty A under
ORGANIZATIONDarren Indyke
PERSON
Toronto
LOCATION
Sydney
LOCATION
Vienna
LOCATION
Amsterdam
LOCATION
New Zealand
LOCATION