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Document Mentions (9 shared documents)
2 mentions1 same-page
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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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party 13 o
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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
count") at Party A, or its Custodian, each of which may include property of other parties but will bear a title indicating that the property in such Collateral Account is held as security. Party A shall cause statements concerning the Posted Collateral held in each Collateral Account to be delivered to Party B on
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Mutual Connections (63)
Entities connected to both the Disputing Party's and Collateral Account
FX Transactions
ORGANIZATION9 w/ the·9 w/ Collateral
the Custodian for Party A
ORGANIZATION9 w/ the·9 w/ Collateral
Party A
ORGANIZATION5 w/ the·5 w/ Collateral
the Posted Collateral
ORGANIZATION5 w/ the·5 w/ Collateral
the Federal Reserve System
ORGANIZATION4 w/ the·4 w/ Collateral
Intermediary
ORGANIZATION4 w/ the·4 w/ Collateral
the Internal Revenue Service
ORGANIZATION4 w/ the·4 w/ Collateral
the State of New York
LOCATION4 w/ the·4 w/ Collateral
Debtor
ORGANIZATION4 w/ the·4 w/ Collateral
the International Swaps and Derivatives Association, Inc.
ORGANIZATION4 w/ the·4 w/ Collateral
the Substitute Credit Support
ORGANIZATION4 w/ the·4 w/ Collateral
the Disputing Party
ORGANIZATION4 w/ the·4 w/ Collateral
the Resolution Time
ORGANIZATION4 w/ the·4 w/ Collateral
Transfer of Posted Collateral
ORGANIZATION4 w/ the·4 w/ Collateral
Transfer of Eligible Collateral
ORGANIZATION4 w/ the·4 w/ Collateral
Posted Collateral is Transferred
ORGANIZATION4 w/ the·4 w/ Collateral
Posted Collateral or Interest Amount
ORGANIZATION4 w/ the·4 w/ Collateral
Interest Period
ORGANIZATION4 w/ the·4 w/ Collateral
The "Interest Rate
ORGANIZATION4 w/ the·4 w/ Collateral
the Local Business Day
ORGANIZATION4 w/ the·4 w/ Collateral