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Document Mentions (9 shared documents)
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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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted CollateraL The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (i
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (
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2 mentions1 same-page
Page ?Same page
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 (i) Eligibility to Hold Posted Collateral; Custodian Party A and its Custodian wi
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (i
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (
Sponsored
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (i
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (i
2 mentions1 same-page
Page ?Same page
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
teral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. (ii) Use of Posted Collateral. The provisions of Paragraph 6(c) will apply to Party A and not to Party B. (
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Mutual Connections (63)
Entities connected to both the Disputing Party's and the Custodian for Party A
FX Transactions
ORGANIZATION9 w/ the·9 w/ the
Collateral Account
ORGANIZATION9 w/ the·9 w/ the
Party A
ORGANIZATION5 w/ the·7 w/ the
the Posted Collateral
ORGANIZATION5 w/ the·6 w/ the
The "Interest Rate
ORGANIZATION4 w/ the·5 w/ the
Conditions Precedent and Secured Party's
ORGANIZATION4 w/ the·5 w/ the
The Transfer of the Interest Amount
ORGANIZATION3 w/ the·6 w/ the
the Federal Reserve System
ORGANIZATION4 w/ the·4 w/ the
Intermediary
ORGANIZATION4 w/ the·4 w/ the
the Internal Revenue Service
ORGANIZATION4 w/ the·4 w/ the
the State of New York
LOCATION4 w/ the·4 w/ the
Debtor
ORGANIZATION4 w/ the·4 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION4 w/ the·4 w/ the
the Substitute Credit Support
ORGANIZATION4 w/ the·4 w/ the
the Disputing Party
ORGANIZATION4 w/ the·4 w/ the
the Resolution Time
ORGANIZATION4 w/ the·4 w/ the
Transfer of Posted Collateral
ORGANIZATION4 w/ the·4 w/ the
Transfer of Eligible Collateral
ORGANIZATION4 w/ the·4 w/ the
Posted Collateral is Transferred
ORGANIZATION4 w/ the·4 w/ the
Posted Collateral or Interest Amount
ORGANIZATION4 w/ the·4 w/ the