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Document Mentions (3 shared documents)
2 mentions1 same-page
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ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
2 mentions1 same-page
Page ?Same page
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
2 mentions1 same-page
Page ?Same page
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
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Mutual Connections (67)
Entities connected to both Non-Reliance and Party B's Liquidity
United States
LOCATION18 w/ Non-Reliance·3 w/ Party
Frankfurt
LOCATION18 w/ Non-Reliance·3 w/ Party
Wales
LOCATION11 w/ Non-Reliance·3 w/ Party
Sections 1471
ORGANIZATION11 w/ Non-Reliance·3 w/ Party
the Credit Support Provider of Party
ORGANIZATION5 w/ Non-Reliance·8 w/ Party
the Affected Party and Party
ORGANIZATION4 w/ Non-Reliance·8 w/ Party
Jeffrey Epstein
PERSON9 w/ Non-Reliance·3 w/ Party
the International Swaps and Derivatives Association, Inc.
ORGANIZATION9 w/ Non-Reliance·2 w/ Party
DI
Darren Indyke
PERSON7 w/ Non-Reliance·3 w/ Party
FINRA Rule 2111
ORGANIZATION8 w/ Non-Reliance·2 w/ Party
Tokyo
LOCATION7 w/ Non-Reliance·3 w/ Party
Andrew Cuomo
PERSON6 w/ Non-Reliance·3 w/ Party
Deutsche Bank Securities Inc.
ORGANIZATION6 w/ Non-Reliance·3 w/ Party
Vienna
LOCATION5 w/ Non-Reliance·3 w/ Party
Toronto
LOCATION5 w/ Non-Reliance·3 w/ Party
Sydney
LOCATION5 w/ Non-Reliance·3 w/ Party
Amsterdam
LOCATION5 w/ Non-Reliance·3 w/ Party
New Zealand
LOCATION5 w/ Non-Reliance·3 w/ Party
Patty
PERSON6 w/ Non-Reliance·2 w/ Party
Commodity Futures Trading Commission
ORGANIZATION5 w/ Non-Reliance·3 w/ Party