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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
institution pursuant to a Transaction hereunder arc not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
2 mentions1 same-page
Page ?Same page
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund. as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
2 mentions1 same-page
Page ?Same page
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
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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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable" (b) 6. The following additional supplemental terns and conditions shall apply to Transactions with respect to which Party A has d
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." (c) 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has
2 mentions1 same-page
Page ?Same page
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund. as applicable." 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has dealt
Sponsored
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
institution pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable." (c) 6. The following additional supplemental terms and conditions shall apply to Transactions with respect to which Party A has
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Mutual Connections (96)
Entities connected to both FDIC and National Credit Union Share Insurance Fund
Jeffrey Epstein
PERSON163 w/ FDIC·4 w/ National
Deutsche Bank
ORGANIZATION80 w/ FDIC·2 w/ National
United States
LOCATION72 w/ FDIC·4 w/ National
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·7 w/ National
the Securities and Exchange Commission
ORGANIZATION31 w/ FDIC·7 w/ National
Barclays
ORGANIZATION30 w/ FDIC·4 w/ National
Legal Department
ORGANIZATION25 w/ FDIC·4 w/ National
Bloomberg L.P.
ORGANIZATION23 w/ FDIC·4 w/ National
Prince Andrew
PERSON12 w/ FDIC·4 w/ National
Department of Labor
ORGANIZATION12 w/ FDIC·3 w/ National
ACKNOWLEDEMENTS
ORGANIZATION8 w/ FDIC·7 w/ National
FDICIA
ORGANIZATION8 w/ FDIC·7 w/ National
Party A and Party
ORGANIZATION7 w/ FDIC·7 w/ National
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ FDIC·7 w/ National
Southern Trust Company
ORGANIZATION10 w/ FDIC·2 w/ National
Party A
ORGANIZATION6 w/ FDIC·5 w/ National
Frankfurt
LOCATION7 w/ FDIC·4 w/ National
Patty
PERSON6 w/ FDIC·4 w/ National
Zurich
LOCATION6 w/ FDIC·4 w/ National
AI
Annex I.
PERSON5 w/ FDIC·4 w/ National