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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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
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
d New Purchased Securities concerned. (c) A Transaction which is varied under subparagraph (a) above shall thereafter continue in effect as though the Purchased Securities under that Transaction consisted of or included the New Purchased Securities instead of the Securities in respect of which Equivalent Securities have been transferred to
Sponsored
Mutual Connections (87)
Entities connected to both FDIC and the Purchased Securities under that Transaction
Jeffrey Epstein
PERSON163 w/ FDIC·3 w/ the
Ghislaine Maxwell
PERSON87 w/ FDIC·3 w/ the
United States
LOCATION72 w/ FDIC·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·3 w/ the
the Securities and Exchange Commission
ORGANIZATION31 w/ FDIC·3 w/ the
Barclays
ORGANIZATION30 w/ FDIC·3 w/ the
Legal Department
ORGANIZATION25 w/ FDIC·3 w/ the
Bloomberg L.P.
ORGANIZATION23 w/ FDIC·3 w/ the
Prince Andrew
PERSON12 w/ FDIC·3 w/ the
Department of Labor
ORGANIZATION12 w/ FDIC·2 w/ the
the Equivalent Margin Securities
ORGANIZATION5 w/ FDIC·8 w/ the
the Equivalent Securities and New Purchased Securities
ORGANIZATION4 w/ FDIC·8 w/ the
Southern Trust Company
ORGANIZATION10 w/ FDIC·2 w/ the
ACKNOWLEDEMENTS
ORGANIZATION8 w/ FDIC·3 w/ the
FDICIA
ORGANIZATION8 w/ FDIC·3 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ FDIC·3 w/ the
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ FDIC·3 w/ the
Frankfurt
LOCATION7 w/ FDIC·3 w/ the
Party A and Party
ORGANIZATION7 w/ FDIC·3 w/ the
Zurich
LOCATION6 w/ FDIC·3 w/ the