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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
curities in respect thereof and shall reimburse to Buyer the amount of any liability incurred by it as a result of Seller's failure to do so. (b) Where Margin Securities which are equities are transferred by one party to the other, the transferor (the first party) shall promptly pay and account for any transfer or si
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
curities in respect thereof and shall reimburse to Buyer the amount of any liability incurred by it as a result of Seller's failure to do so. (b) Where Margin Securities which are equities are transferred by one party to the other, the transferor (the first party) shall promptly pay and account for any transfer or si
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
curities in respect thereof and shall reimburse to Buyer the amount of any liability incurred by it as a result of Seller's failure to do so. (b) Where Margin Securities which are equities are transferred by one party to the other, the transferor (the first party) shall promptly pay and account for any transfer or s
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Mutual Connections (78)
Entities connected to both FDIC and Where Margin Securities
Jeffrey Epstein
PERSON163 w/ FDIC·2 w/ Where
United States
LOCATION72 w/ FDIC·3 w/ Where
Deutsche Bank Securities Inc.
ORGANIZATION51 w/ FDIC·3 w/ Where
the Securities and Exchange Commission
ORGANIZATION31 w/ FDIC·3 w/ Where
Barclays
ORGANIZATION30 w/ FDIC·3 w/ Where
Legal Department
ORGANIZATION25 w/ FDIC·3 w/ Where
Bloomberg L.P.
ORGANIZATION23 w/ FDIC·3 w/ Where
Department of Labor
ORGANIZATION12 w/ FDIC·2 w/ Where
Prince Andrew
PERSON12 w/ FDIC·2 w/ Where
FDICIA
ORGANIZATION8 w/ FDIC·3 w/ Where
Securities or Margin Securities
ORGANIZATION5 w/ FDIC·6 w/ Where
ACKNOWLEDEMENTS
ORGANIZATION8 w/ FDIC·3 w/ Where
Frankfurt
LOCATION7 w/ FDIC·3 w/ Where
Party A and Party
ORGANIZATION7 w/ FDIC·2 w/ Where
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ FDIC·2 w/ Where
the Federal Deposit Insurance Corporation Improvement Act
ORGANIZATION7 w/ FDIC·2 w/ Where
Zurich
LOCATION6 w/ FDIC·3 w/ Where
the Market Value of Margin Securities
ORGANIZATION5 w/ FDIC·3 w/ Where
the Equivalent Margin Securities
ORGANIZATION5 w/ FDIC·3 w/ Where
the Buy/Sell Back Annex
ORGANIZATION5 w/ FDIC·3 w/ Where