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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 in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regist
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
ed in and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regist
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 in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regist
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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
ed in and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The panics acknowledge that they have been advised that: (a) in the case of Transactions in which one of the panics is a broker or dealer register
2 mentions1 same-page
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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
d in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regis
2 mentions1 same-page
Page ?Same page
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 ("FDIA- ). then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any odes, order
n and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such tam is defined in FDICIA). (c) 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regist
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2 mentions1 same-page
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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 in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the panics is a broker or dealer registe
2 mentions1 same-page
Page ?Same page
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 ("FDIA- ). then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any odes, order
n and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such tam is defined in FDICIA). (c) 23. ACKNOWLEDEMENTS The parties acknowledge that they have been advised that: (a) in the case of Transactions in which one of the parties is a broker or dealer regist
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Mutual Connections (97)
Entities connected to both FDIC and ACKNOWLEDEMENTS
Jeffrey Epstein
PERSON163 w/ FDIC·4 w/ ACKNOWLEDEMENTS
Deutsche Bank
ORGANIZATION80 w/ FDIC·2 w/ ACKNOWLEDEMENTS
United States
LOCATION72 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·8 w/ ACKNOWLEDEMENTS
the Securities and Exchange Commission
ORGANIZATION31 w/ FDIC·8 w/ ACKNOWLEDEMENTS
Barclays
ORGANIZATION30 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Legal Department
ORGANIZATION25 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Bloomberg L.P.
ORGANIZATION23 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Prince Andrew
PERSON12 w/ FDIC·4 w/ ACKNOWLEDEMENTS
FDICIA
ORGANIZATION8 w/ FDIC·8 w/ ACKNOWLEDEMENTS
Department of Labor
ORGANIZATION12 w/ FDIC·3 w/ ACKNOWLEDEMENTS
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ FDIC·7 w/ ACKNOWLEDEMENTS
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ FDIC·7 w/ ACKNOWLEDEMENTS
Party A and Party
ORGANIZATION7 w/ FDIC·7 w/ ACKNOWLEDEMENTS
Party A
ORGANIZATION6 w/ FDIC·6 w/ ACKNOWLEDEMENTS
Southern Trust Company
ORGANIZATION10 w/ FDIC·2 w/ ACKNOWLEDEMENTS
Frankfurt
LOCATION7 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Zurich
LOCATION6 w/ FDIC·5 w/ ACKNOWLEDEMENTS
Patty
PERSON6 w/ FDIC·4 w/ ACKNOWLEDEMENTS
the Market Value of Margin Securities
ORGANIZATION5 w/ FDIC·5 w/ ACKNOWLEDEMENTS