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Document Mentions (8 shared documents)
2 mentions1 same-page
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he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II)
and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (k) (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Ag
2 mentions1 same-page
Page ?Same page
he 1998 EX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the `17( Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II
ENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000943 EFTA 00148728 EFTA01282585 (i) (k) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II)
system". 40 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) W801) 908;943 EFTA_00019813 EFTA00169540 CI) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
Sponsored
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II)
and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (0 The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreemen
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions') will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (It)
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions') will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (It)
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
Sponsored
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (H)
and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
2 mentions1 same-page
Page ?Same page
he 1998 FX and Currency Option Definitions, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions') will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (It)
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
Sponsored
Mutual Connections (75)
Entities connected to both Emerging Markets Traders Association and Commodity and Bullion Transactions
the Foreign Exchange Committee
ORGANIZATION18 w/ Emerging·8 w/ Commodity
the International Swaps and Derivatives Association, Inc.
ORGANIZATION13 w/ Emerging·3 w/ Commodity
Annexes 1
ORGANIZATION7 w/ Emerging·7 w/ Commodity
the State of New York
LOCATION8 w/ Emerging·4 w/ Commodity
Andrew Cuomo
PERSON6 w/ Emerging·4 w/ Commodity
Indemnifiable Tax
ORGANIZATION7 w/ Emerging·3 w/ Commodity
the International Swaps and Derivatives Association, Inc
ORGANIZATION5 w/ Emerging·5 w/ Commodity
Jeffrey Epstein
PERSON4 w/ Emerging·4 w/ Commodity
United States
LOCATION4 w/ Emerging·4 w/ Commodity
Frankfurt
LOCATION4 w/ Emerging·4 w/ Commodity
DI
Darren Indyke
PERSON4 w/ Emerging·4 w/ Commodity
Toronto
LOCATION4 w/ Emerging·4 w/ Commodity
Wales
LOCATION4 w/ Emerging·4 w/ Commodity
Sydney
LOCATION4 w/ Emerging·4 w/ Commodity
Vienna
LOCATION4 w/ Emerging·4 w/ Commodity
Amsterdam
LOCATION4 w/ Emerging·4 w/ Commodity
Tokyo
LOCATION4 w/ Emerging·4 w/ Commodity
New Zealand
LOCATION4 w/ Emerging·4 w/ Commodity
Commodity Futures Trading Commission
ORGANIZATION4 w/ Emerging·4 w/ Commodity
Force
ORGANIZATION4 w/ Emerging·4 w/ Commodity