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Document Mentions (10 shared documents)
2 mentions1 same-page
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which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18XA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18XA)5(i)of the CFA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
Sponsored
2 mentions1 same-page
Page ?Same page
n which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section la(18XA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
Sponsored
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation I .3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(18)(A)5(i)of the CEA and CFTC Regulation I .3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
Sponsored
2 mentions1 same-page
Page ?Same page
which a Transaction is entered into between them it is an "eligible contract participant" within the meaning of Section 1 a(I SXA)5(i)of the CEA and CFTC Regulation 1.3(m). (iii) Each party agrees to promptly notify the other party in writing of any material changes to its representation(s) in this provision.
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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Mutual Connections (74)
Entities connected to both CFTC Regulation and Designated Evaluation Agents
Commodity Futures Trading Commission
ORGANIZATION10 w/ CFTC·11 w/ Designated
Designated Fiduciary
ORGANIZATION10 w/ CFTC·11 w/ Designated
DF Schedules 3 and
ORGANIZATION8 w/ CFTC·9 w/ Designated
Party A
ORGANIZATION6 w/ CFTC·6 w/ Designated
Jeffrey Epstein
PERSON4 w/ CFTC·5 w/ Designated
United States
LOCATION4 w/ CFTC·5 w/ Designated
Frankfurt
LOCATION4 w/ CFTC·5 w/ Designated
DI
Darren Indyke
PERSON4 w/ CFTC·5 w/ Designated
Toronto
LOCATION4 w/ CFTC·5 w/ Designated
Sydney
LOCATION4 w/ CFTC·5 w/ Designated
Vienna
LOCATION4 w/ CFTC·5 w/ Designated
Amsterdam
LOCATION4 w/ CFTC·5 w/ Designated
Tokyo
LOCATION4 w/ CFTC·5 w/ Designated
New Zealand
LOCATION4 w/ CFTC·5 w/ Designated
Auckland
LOCATION4 w/ CFTC·5 w/ Designated
the State of New York
LOCATION4 w/ CFTC·5 w/ Designated
Non-Reliance
ORGANIZATION4 w/ CFTC·5 w/ Designated
Multibranch Party
ORGANIZATION4 w/ CFTC·5 w/ Designated
Party A's
ORGANIZATION4 w/ CFTC·5 w/ Designated
The "Cross
ORGANIZATION4 w/ CFTC·5 w/ Designated