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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
ransaction: (v) in respect of each party the details of the bank accounts] to which payments to be made hereunder are to be credited: (vi) where the Buy/Sell Back Annex applies, whether the Transaction is a Repurchase Transaction or a Buy/Sell Back Transaction; (vii) where the Agency Annex applies, whether the Tra
2 mentions1 same-page
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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
ansaction; (v) in respect of each party the details of the bank account[s) to which payments to be made hereunder are to be credited; (vi) where the Buy/Sell Back Annex applies, whether the Transaction is a Repurchase Transaction or a Buy/Sell Back Transaction; (vii) where the Agency Annex applies, whether the Tra
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
ransaction; (v) in respect of each party the details of the bank accounthl to which payments to be made hereunder arc to be credited; (vi) where the Buy/Sell Back Annex applies, whether the Transaction is a Repurchase Transaction or a Buy/Sell Back Transaction: (vii) where the Agency Annex applies, whether the Tra
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Mutual Connections (89)
Entities connected to both Department of Labor and the Buy/Sell Back Annex
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
Domestic Purchased Securities to Buyer
ORGANIZATION3 w/ Department·8 w/ the
Domestic Purchased Securities
ORGANIZATION3 w/ Department·7 w/ the
CT
Conto Accentrato Titoli
PERSON3 w/ Department·7 w/ the
AI
Annex I.
PERSON5 w/ Department·5 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·3 w/ the
CM
Cash Margin
PERSON2 w/ Department·7 w/ the
Barclays
ORGANIZATION3 w/ Department·5 w/ the
Transaction Buyer
ORGANIZATION3 w/ Department·5 w/ the
Euroclear
ORGANIZATION4 w/ Department·4 w/ the
the Bank of England
ORGANIZATION3 w/ Department·5 w/ the
the Republic of Italy
LOCATION3 w/ Department·5 w/ the
Legal Department
ORGANIZATION3 w/ Department·5 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION3 w/ Department·5 w/ the