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or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
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
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
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
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
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
Entities connected to both Annexes 1 and Designated Fiduciary
Designated Evaluation Agents
ORGANIZATION
Commodity Futures Trading Commission
ORGANIZATIONCFTC Regulation
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONEmerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONCommodity and Bullion Transactions
ORGANIZATION
Jeffrey Epstein
PERSONParty A under
ORGANIZATIONSections 1471
ORGANIZATIONSections 362
ORGANIZATION
Tokyo
LOCATION
New Zealand
LOCATION
United States
LOCATION
Auckland
LOCATIONthe State of New York
LOCATION
Frankfurt
LOCATIONDarren Indyke
PERSONNon-Reliance
ORGANIZATION
Toronto
LOCATION