Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
arty's claim against the other in respect of the transfer to it of Equivalent Securities or Equivalent Margin Securities under this Agreement equals the Default Market Value therefor) and the sums due from one party shall be set off against the sums due from the other and only the balance of the account shall be payable
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
atty's claim against the other in respect of the transfer to it of Equivalent Securities or Equivalent Margin Securities under this Agreement equals the Default Market Value therefor) and the sums due from one party shall be set off against the sums due from the other and only the balance of the account shall be payable
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
arty's claim against the other in respect of the transfer to it of Equivalent Securities or Equivalent Margin Securities under this Agreement equals the Default Market Value therefor) and the sums due from one party shall be set off against the sums due from the other and only the balance of the account shall be payable
Sponsored
Mutual Connections (90)
Entities connected to both Department of Labor and the Default Market Value
United States
LOCATION37 w/ Department·4 w/ the
Jeffrey Epstein
PERSON28 w/ Department·4 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·4 w/ the
Prince Andrew
PERSON16 w/ Department·4 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Department·4 w/ the
FDIC
ORGANIZATION12 w/ Department·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·4 w/ the
Deliverable Securities or
ORGANIZATION3 w/ Department·8 w/ the
the Appropriate Market
ORGANIZATION3 w/ Department·7 w/ the
Ghislaine Maxwell
PERSON7 w/ Department·2 w/ the
AI
Annex I.
PERSON5 w/ Department·4 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·2 w/ the
the Republic of Italy
LOCATION3 w/ Department·4 w/ the
Frankfurt
LOCATION3 w/ Department·4 w/ the
Zurich
LOCATION3 w/ Department·4 w/ the
Andrew Cuomo
PERSON5 w/ Department·2 w/ the
Euroclear
ORGANIZATION4 w/ Department·3 w/ the
the Bank of England
ORGANIZATION3 w/ Department·4 w/ the
Legal Department
ORGANIZATION3 w/ Department·4 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION3 w/ Department·4 w/ the