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59 of the US Code. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
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59 of the US Code. (e) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"). then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules. order
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
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559 of the US Code. (c) The panics agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
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2 mentions1 same-page
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and 559 of the US Code. The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended CFD/A"), then each Transaction hereunder is a "qualified financial contract", as such lean is defined in the EDIA and any rules, orders
sum of the amount of Cash Margin paid to that party (including seemed interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in ras
2 mentions1 same-page
Page ?Same page
9 of the US Code. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
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Mutual Connections (95)
Entities connected to both FDIC and the Market Value of Margin Securities
Jeffrey Epstein
PERSON163 w/ FDIC·4 w/ the
Deutsche Bank
ORGANIZATION80 w/ FDIC·2 w/ the
United States
LOCATION72 w/ FDIC·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·5 w/ the
the Securities and Exchange Commission
ORGANIZATION31 w/ FDIC·5 w/ the
Barclays
ORGANIZATION30 w/ FDIC·5 w/ the
Legal Department
ORGANIZATION25 w/ FDIC·5 w/ the
Bloomberg L.P.
ORGANIZATION23 w/ FDIC·5 w/ the
Prince Andrew
PERSON12 w/ FDIC·4 w/ the
Department of Labor
ORGANIZATION12 w/ FDIC·3 w/ the
ACKNOWLEDEMENTS
ORGANIZATION8 w/ FDIC·5 w/ the
FDICIA
ORGANIZATION8 w/ FDIC·5 w/ the
Frankfurt
LOCATION7 w/ FDIC·5 w/ the
Southern Trust Company
ORGANIZATION10 w/ FDIC·2 w/ the
Zurich
LOCATION6 w/ FDIC·5 w/ the
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ FDIC·4 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ FDIC·4 w/ the
Party A and Party
ORGANIZATION7 w/ FDIC·4 w/ the
Euroclear or Clearstream
ORGANIZATION5 w/ FDIC·5 w/ the
the Republic of Italy
LOCATION5 w/ FDIC·5 w/ the