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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
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2 mentions1 same-page
Page ?Same page
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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 ' A Amend or send the August 2012 DF Pr
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
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2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
Sponsored
2 mentions1 same-page
Page ?Same page
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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
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Mutual Connections (75)
Entities connected to both Designated Evaluation Agents and Designated Fiduciary
Commodity Futures Trading Commission
ORGANIZATION11 w/ Designated·11 w/ Designated
CFTC Regulation
ORGANIZATION10 w/ Designated·10 w/ Designated
DF Schedules 3 and
ORGANIZATION9 w/ Designated·9 w/ Designated
Party A
ORGANIZATION6 w/ Designated·6 w/ Designated
Jeffrey Epstein
PERSON5 w/ Designated·5 w/ Designated
United States
LOCATION5 w/ Designated·5 w/ Designated
Frankfurt
LOCATION5 w/ Designated·5 w/ Designated
DI
Darren Indyke
PERSON5 w/ Designated·5 w/ Designated
Toronto
LOCATION5 w/ Designated·5 w/ Designated
Sydney
LOCATION5 w/ Designated·5 w/ Designated
Vienna
LOCATION5 w/ Designated·5 w/ Designated
Amsterdam
LOCATION5 w/ Designated·5 w/ Designated
Tokyo
LOCATION5 w/ Designated·5 w/ Designated
New Zealand
LOCATION5 w/ Designated·5 w/ Designated
Auckland
LOCATION5 w/ Designated·5 w/ Designated
the State of New York
LOCATION5 w/ Designated·5 w/ Designated
Non-Reliance
ORGANIZATION5 w/ Designated·5 w/ Designated
Multibranch Party
ORGANIZATION5 w/ Designated·5 w/ Designated
Party A's
ORGANIZATION5 w/ Designated·5 w/ Designated
The "Cross
ORGANIZATION5 w/ Designated·5 w/ Designated