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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
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
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
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
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
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
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
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
Sponsored
Mutual Connections (78)
Entities connected to both the Internal Revenue Service and the Foreign Exchange Committee
Jeffrey Epstein
PERSON534 w/ the·4 w/ the
Ghislaine Maxwell
PERSON364 w/ the·3 w/ the
the State of New York
LOCATION261 w/ the·8 w/ the
United States
LOCATION124 w/ the·4 w/ the
DI
Darren Indyke
PERSON71 w/ the·4 w/ the
Deutsche Bank
ORGANIZATION62 w/ the·4 w/ the
New York
LOCATION46 w/ the·2 w/ the
New York City
LOCATION23 w/ the·2 w/ the
Emerging Markets Traders Association
ORGANIZATION4 w/ the·18 w/ the
HB
Harry Beller
PERSON15 w/ the·2 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION4 w/ the·13 w/ the
the Federal Reserve System
ORGANIZATION11 w/ the·4 w/ the
FX Transactions
ORGANIZATION4 w/ the·10 w/ the
FX Transactions and Currency Option
ORGANIZATION4 w/ the·10 w/ the
Credit Support Annexes
ORGANIZATION4 w/ the·10 w/ the
the Posted Credit Support
ORGANIZATION3 w/ the·9 w/ the
Southern Trust Company
ORGANIZATION7 w/ the·4 w/ the
Indemnifiable Tax
ORGANIZATION4 w/ the·7 w/ the
Notice of Sole Control
ORGANIZATION7 w/ the·4 w/ the
Sole Control
ORGANIZATION7 w/ the·4 w/ the