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come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation § 2510.3-101. 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
in Securities. If the other party agrees to the request. the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
2 mentions1 same-page
Page ?Same page
come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation * 2510.3-101, 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
in Securities. If the other party agrees to the request. the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
2 mentions1 same-page
Page ?Same page
ncome Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation 82510.3-101, 29CFR 82510-3401." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The panics recognise t
in Securities. if the other party agrees to the request, the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
Sponsored
Mutual Connections (90)
Entities connected to both Department of Labor and the Equivalent Margin Securities
United States
LOCATION37 w/ Department·5 w/ the
Jeffrey Epstein
PERSON28 w/ Department·4 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·5 w/ the
Prince Andrew
PERSON16 w/ Department·4 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Department·5 w/ the
FDIC
ORGANIZATION12 w/ Department·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·5 w/ the
the Equivalent Securities and New Purchased Securities
ORGANIZATION3 w/ Department·9 w/ the
the Purchased Securities under that Transaction
ORGANIZATION2 w/ Department·8 w/ the
Ghislaine Maxwell
PERSON7 w/ Department·3 w/ the
AI
Annex I.
PERSON5 w/ Department·5 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·2 w/ the
BA
Bond Annex
PERSON3 w/ Department·5 w/ the
Barclays
ORGANIZATION3 w/ Department·5 w/ the
Deutsche Bank AG London
ORGANIZATION3 w/ Department·5 w/ the
the Courts of England
ORGANIZATION3 w/ Department·5 w/ the
Transaction Buyer
ORGANIZATION3 w/ Department·5 w/ the
the DBV Transaction
ORGANIZATION3 w/ Department·5 w/ the
Non-Reliance
ORGANIZATION3 w/ Department·5 w/ the
CREST an Event of Default
ORGANIZATION3 w/ Department·5 w/ the