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Document Mentions (4 shared documents)
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ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September, 1996 issued pursuant to Legislative Decree no. 239 of 1st April, 1996 having an appropriate double tax treaty with Italy (whet
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to, any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc., the - ISDA Agreement"), any prime brokerage agreement and any master securities soNy_GM_00038258 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO F
2 mentions1 same-page
Page ?Same page
er of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in I)ecree of the Minister of Finance of the Republic of Italy dated 4th September. 1996 issued pursuant to Legislative Decree no. 239 of 1st April. 1996 having an appropriate double tax treaty with Italy (whet
cument of Party B. (bbb)"Specified Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement las published by the International Swaps & Derivatives Association. Inc.. the - ISDA Agreement"), any prime brokerage agreement and any master securities 21 Confidential CONFIDENTIAL SDNY_GM_00038055 CONFIDENTI
2 mentions1 same-page
Page ?Same page
ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September, 1996 issued pursuant to Legislative Decree no. 239 of 1st April. 1996 having an appropriate double tax treaty with Italy (whet
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the "ISDA Agreement"). any prime brokerage agreement and any master securities CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) gaDriqgti08
Sponsored
2 mentions1 same-page
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ner of such Italian Bonds which is a body corporate resident in Italy or in one of the jurisdictions listed in Decree of the Minister of Finance of the Republic of Italy dated 4th September. 1996 issued pursuant to Legislative Deercc no. 239 of 1st April, 1996 having an appropriate double tax treaty with Italy (whet
cument of Party B. (bbbl"Specilled Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the -ISDA Agreement"). any prime brokerage agreement and any master securities 21 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Sponsored
Mutual Connections (94)
Entities connected to both the Republic of Italy and the International Swaps & Derivatives Association
Legal Department
ORGANIZATION5 w/ the·8 w/ the
Deutsche Bank AG London
ORGANIZATION5 w/ the·8 w/ the
Prince Andrew
PERSON4 w/ the·8 w/ the
Domestic Purchased Securities
ORGANIZATION8 w/ the·4 w/ the
the Pricing Rate Adjustment
ORGANIZATION8 w/ the·4 w/ the
Jeffrey Epstein
PERSON4 w/ the·7 w/ the
Winchester House
ORGANIZATION4 w/ the·7 w/ the
United States
LOCATION6 w/ the·4 w/ the
Zurich
LOCATION6 w/ the·4 w/ the
Party A
ORGANIZATION3 w/ the·7 w/ the
Frankfurt
LOCATION5 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·4 w/ the
the Bank of England
ORGANIZATION5 w/ the·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ the·4 w/ the
Bloomberg L.P.
ORGANIZATION5 w/ the·4 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION5 w/ the·4 w/ the
FDIC
ORGANIZATION5 w/ the·4 w/ the
Barclays
ORGANIZATION5 w/ the·4 w/ the
the Courts of England
ORGANIZATION5 w/ the·4 w/ the
Non-Reliance
ORGANIZATION5 w/ the·4 w/ the