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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier II Net Open Position multiplied by Tier II Independent Amount Ratio, (c) the product of Tier 111 Net Open Position multiplied by Tier III Independent Amount Ratio, (d) the product of Tier IV Net Open Position multip
cation Time; and (13) 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. (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
) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier II Net Open Position multiplied by Tier II Independent Amount Ratio, (c) the product of Tier III Net Open Position multiplied by Tier III Independent Amount Ratio, (d) the product of Tier IV Net Open Position multip
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. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
2 mentions1 same-page
Page ?Same page
) the product of Tier I Net Open Position multiplied by Tier I Independent Amount Ratio, (b) the product of Tier 11 Net Open Position multiplied by Tier II Independent Amount Ratio, (c) the product of Tier III Net Open Position multiplied by Tier III Independent Amount Ratio, (d) the product of Tier IV Net Open Position multip
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
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Mutual Connections (53)
Entities connected to both Tier II Independent Amount Ratio and the Disputing Party's
Foreign Exchange Transactions
ORGANIZATION10 w/ Tier·4 w/ the
Party A
ORGANIZATION7 w/ Tier·5 w/ the
FX Transactions
ORGANIZATION3 w/ Tier·9 w/ the
the Custodian for Party A
ORGANIZATION3 w/ Tier·9 w/ the
Collateral Account
ORGANIZATION3 w/ Tier·9 w/ the
the Federal Reserve System
ORGANIZATION3 w/ Tier·4 w/ the
Intermediary
ORGANIZATION3 w/ Tier·4 w/ the
the Internal Revenue Service
ORGANIZATION3 w/ Tier·4 w/ the
the State of New York
LOCATION3 w/ Tier·4 w/ the
Debtor
ORGANIZATION3 w/ Tier·4 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION3 w/ Tier·4 w/ the
the Substitute Credit Support
ORGANIZATION3 w/ Tier·4 w/ the
the Disputing Party
ORGANIZATION3 w/ Tier·4 w/ the
the Resolution Time
ORGANIZATION3 w/ Tier·4 w/ the
Transfer of Posted Collateral
ORGANIZATION3 w/ Tier·4 w/ the
Transfer of Eligible Collateral
ORGANIZATION3 w/ Tier·4 w/ the
Posted Collateral is Transferred
ORGANIZATION3 w/ Tier·4 w/ the
Posted Collateral or Interest Amount
ORGANIZATION3 w/ Tier·4 w/ the
Interest Period
ORGANIZATION3 w/ Tier·4 w/ the
The "Interest Rate
ORGANIZATION3 w/ Tier·4 w/ the