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Document Mentions (4 shared documents)
2 mentions1 same-page
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forth in this Agreement. 2.10 Tax Reporting. All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service and all state and local taxing authorities under the name and taxpayer identification number of the Debtor. Section 3. Intermediary's Liens and Ft
cation Time; and (13) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
2 mentions1 same-page
Page ?Same page
forth in this Agreement. 2.10 Tax Reporting. All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service and all state and local taxing authorities under the name and taxpayer identification number of the Debtor. Section 3. Intermediary's Liens and 'D
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
2 mentions1 same-page
Page ?Same page
forth in this Agreement 2.10 Tax Reporting. All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service and all state and local taxing authorities under the name and taxpayer identification number of the Debtor. Section 3. Intermediary's Liens and Ri
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
Sponsored
2 mentions1 same-page
Page ?Same page
forth in this Agreement. 2.10 Tax Reporting. All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service and all state and local taxing authorities under the name and taxpayer identification number of the Debtor. Section 3. Intermediary's Liens and Ri
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodian Party A and its Custodian wi
Sponsored
Mutual Connections (61)
Entities connected to both the Internal Revenue Service and the Disputing Party's
the State of New York
LOCATION261 w/ the·4 w/ the
Deutsche Bank
ORGANIZATION62 w/ the·3 w/ the
the Federal Reserve System
ORGANIZATION11 w/ the·4 w/ the
the Custodian for Party A
ORGANIZATION4 w/ the·9 w/ the
Collateral Account
ORGANIZATION4 w/ the·9 w/ the
FX Transactions
ORGANIZATION4 w/ the·9 w/ the
Intermediary
ORGANIZATION7 w/ the·4 w/ the
Notice of Sole Control
ORGANIZATION7 w/ the·4 w/ the
Sole Control
ORGANIZATION7 w/ the·4 w/ the
Southern Trust Company
ORGANIZATION7 w/ the·2 w/ the
Establishment of Securities Account
ORGANIZATION5 w/ the·4 w/ the
Debtor
ORGANIZATION5 w/ the·4 w/ the
NH
Nicholas Haigh
PERSON5 w/ the·4 w/ the
TH
Thomas Hoddinott
PERSON5 w/ the·4 w/ the
The "Interest Rate
ORGANIZATION4 w/ the·4 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION4 w/ the·4 w/ the
the Substitute Credit Support
ORGANIZATION4 w/ the·4 w/ the
the Disputing Party
ORGANIZATION4 w/ the·4 w/ the
the Resolution Time
ORGANIZATION4 w/ the·4 w/ the
Transfer of Posted Collateral
ORGANIZATION4 w/ the·4 w/ the