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in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DE Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
in accordance with any applicable securities laws of any state of the United States of America. (13) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
h any applicable securities laws of any state of the United States of America. (B) it is a "qualified Iinstitutional Account buyer" as defined by FINRA Rule 2111 in Rule 144A under the Securities Act, or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provide
IRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
Entities connected to both FINRA Rule 2111 and Designated Fiduciary
Designated Evaluation Agents
ORGANIZATION
Commodity Futures Trading Commission
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONCFTC Regulation
ORGANIZATIONNon-Reliance
ORGANIZATION
United States
LOCATION
Tokyo
LOCATION
New Zealand
LOCATION
Frankfurt
LOCATIONParty A's
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Auckland
LOCATIONMultibranch Party
ORGANIZATION
Toronto
LOCATIONthe State of New York
LOCATIONSections 362
ORGANIZATIONSections 1471
ORGANIZATIONZurich Branches
ORGANIZATION
Sydney
LOCATION