Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
agent, will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
2 mentions1 same-page
Page ?Same page
agent. will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). (d) It is understood that this Agreement constitutes a •netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 (-FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
2 mentions1 same-page
Page ?Same page
agent, will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
Sponsored
2 mentions1 same-page
Page ?Same page
agent. will be responsible for (a) effecting Applicable Transactions under the Agreement, (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FD1C1A") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
2 mentions1 same-page
Page ?Same page
agent, will be responsible for (a) effecting Applicable transactions under the Agreement. (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions. and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). Id) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title 1V of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
2 mentions1 same-page
Page ?Same page
agent, will be responsible for (a) effecting Applicable Transactions under the Agreement. (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions, and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA-) and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
Sponsored
2 mentions1 same-page
Page ?Same page
agent, will be responsible for (a) effecting Applicable transactions under the Agreement. (b) issuing all required confirmations and statements to Party A and Party B in connection with Applicable Transactions. and (c) maintaining books and records relating to Applicable Transactions as required by SEC regulati
such definition inapplicable). Id) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title 1V of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
Sponsored
Mutual Connections (96)
Entities connected to both Party A and Party and the Federal Deposit Insurance Corporation Improvement Act
Party A
ORGANIZATION41 w/ Party·5 w/ the
Deutsche Bank
ORGANIZATION36 w/ Party·2 w/ the
Winchester House
ORGANIZATION27 w/ Party·3 w/ the
Southern Trust Company
ORGANIZATION17 w/ Party·2 w/ the
Frankfurt
LOCATION15 w/ Party·4 w/ the
United States
LOCATION13 w/ Party·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Party·7 w/ the
the Securities and Exchange Commission
ORGANIZATION7 w/ Party·7 w/ the
FDIC
ORGANIZATION7 w/ Party·7 w/ the
ACKNOWLEDEMENTS
ORGANIZATION7 w/ Party·7 w/ the
Non-Reliance
ORGANIZATION10 w/ Party·4 w/ the
FDICIA
ORGANIZATION7 w/ Party·7 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION7 w/ Party·7 w/ the
Jeffrey Epstein
PERSON7 w/ Party·4 w/ the
Patty
PERSON6 w/ Party·4 w/ the
Financial Market
ORGANIZATION4 w/ Party·4 w/ the
Prince Andrew
PERSON4 w/ Party·4 w/ the
Zurich
LOCATION4 w/ Party·4 w/ the
the Bank of England
ORGANIZATION4 w/ Party·4 w/ the
the Republic of Italy
LOCATION4 w/ Party·4 w/ the