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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
ash Margin on a daily basis at a rate to be agreed between the parties, failing which the interest rate applicable to Cash Margin shall be equal to the U.S. Federal Funds rate at the end of the relevant dealing day as shown on the relevant page of Bloomberg and may be payable two Business Days after the last Business
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
ash Margin on a daily basis at a rate to be agreed between the parties, failing which the interest rate applicable to Cash Margin shall be equal to the U.S. Federal Funds rate at the end of the relevant dealing day as shown on the relevant page of Bloomberg and may be payable two Business Days after the last Business
2 mentions1 same-page
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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
ash Margin on a daily basis at a rate to be agreed between the parties, failing which the interest rate applicable to Cash Margin shall be equal to the U.S. Federal Funds rate at the end of the relevant dealing day as shown on the relevant page of Bloomberg and may be payable two Business Days after the last Business
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Mutual Connections (89)
Entities connected to both Department of Labor and the U.S. Federal Funds
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·6 w/ the
FDIC
ORGANIZATION12 w/ Department·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·4 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·2 w/ the
AI
Annex I.
PERSON5 w/ Department·4 w/ the
Frankfurt
LOCATION3 w/ Department·6 w/ the
Deutsche Bank AG London
ORGANIZATION3 w/ Department·6 w/ the
Global Finance
ORGANIZATION3 w/ Department·6 w/ the
the International Swaps & Derivatives Association
ORGANIZATION3 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
the Republic of Italy
LOCATION3 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