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Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated sec
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
2 mentions1 same-page
Page ?Same page
will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated sec
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
2 mentions1 same-page
Page ?Same page
will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated sec
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
Sponsored
2 mentions1 same-page
Page ?Same page
will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated sec
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
2 mentions1 same-page
Page ?Same page
will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated sec
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
Sponsored
Mutual Connections (20)
Entities connected to both Party A and the Disputing Party's
Party A and Party
ORGANIZATION41 w/ Party·3 w/ the
Southern Trust Company
ORGANIZATION19 w/ Party·2 w/ the
the Custodian for Party A
ORGANIZATION7 w/ Party·9 w/ the
Deutsche Bank
ORGANIZATION13 w/ Party·3 w/ the
the Posted Collateral
ORGANIZATION11 w/ Party·5 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION11 w/ Party·4 w/ the
FX Transactions
ORGANIZATION5 w/ Party·9 w/ the
Collateral Account
ORGANIZATION5 w/ Party·9 w/ the
Independent Amount or
ORGANIZATION7 w/ Party·4 w/ the
Foreign Exchange Transactions
ORGANIZATION7 w/ Party·4 w/ the
Tier II Independent Amount Ratio
ORGANIZATION7 w/ Party·3 w/ the
Tier Ill Currencies
ORGANIZATION7 w/ Party·3 w/ the
Eligible Collateral to Party A
ORGANIZATION6 w/ Party·4 w/ the
Indemnifiable Tax
ORGANIZATION6 w/ Party·4 w/ the
the State of New York
LOCATION5 w/ Party·4 w/ the
Exposure and Net Collateral Value
ORGANIZATION4 w/ Party·4 w/ the
the Federal Reserve System
ORGANIZATION2 w/ Party·4 w/ the
The Transfer of the Interest Amount
ORGANIZATION3 w/ Party·3 w/ the
The "Interest Rate
ORGANIZATION2 w/ Party·4 w/ the
Andrew Cuomo
PERSON2 w/ Party·2 w/ the