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Document Mentions (4 shared documents)
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sh Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; (g) "Clearstream". Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto; (h) "Confirmation". the meaning specified in paragraph 3(b); (1) "Contractual Currency". the meaning specified in par
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to, any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc., the - ISDA Agreement"), any prime brokerage agreement and any master securities soNy_GM_00038258 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO F
2 mentions1 same-page
Page ?Same page
"Cash Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; -Clearstream". Ckarstrcarn Banking, societe anonyme. (previously Cedelbank) or any successor thereto: "Confirmation", the meaning specified in paragraph 3(b); "Contractual Currency". the meaning specified in paragraph ?fa
cument of Party B. (bbb)"Specified Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement las published by the International Swaps & Derivatives Association. Inc.. the - ISDA Agreement"), any prime brokerage agreement and any master securities 21 Confidential CONFIDENTIAL SDNY_GM_00038055 CONFIDENTI
2 mentions1 same-page
Page ?Same page
sh Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; (g) "Clearstream", Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto; (h) "Confirmation", the meaning specified in paragraph 3(b): "Contractual Currency". the meaning specified in paragrap
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the "ISDA Agreement"). any prime brokerage agreement and any master securities CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) gaDriqgti08
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2 mentions1 same-page
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: "Cash Margin", a cash sum paid to Buyer or Seller in accordance with paragraph 4; -Clearstream". ekarstream Banking. societe anonyme. (previously Cedelbank) or any successor thereto: "Confirmation", the meaning specified in paragraph 3(b); "Contractual Currency". the meaning specified in paragraph 7(a
cument of Party B. (bbbl"Specilled Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the -ISDA Agreement"). any prime brokerage agreement and any master securities 21 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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Mutual Connections (94)
Entities connected to both Cedelbank and the International Swaps & Derivatives Association
Legal Department
ORGANIZATION5 w/ Cedelbank·8 w/ the
Deutsche Bank AG London
ORGANIZATION5 w/ Cedelbank·8 w/ the
Prince Andrew
PERSON4 w/ Cedelbank·8 w/ the
Winchester House
ORGANIZATION4 w/ Cedelbank·7 w/ the
Jeffrey Epstein
PERSON4 w/ Cedelbank·7 w/ the
Euroclear
ORGANIZATION7 w/ Cedelbank·3 w/ the
Party A
ORGANIZATION3 w/ Cedelbank·7 w/ the
Transaction Buyer
ORGANIZATION5 w/ Cedelbank·4 w/ the
the Agency Annex
ORGANIZATION5 w/ Cedelbank·4 w/ the
the Gilts Annex
ORGANIZATION5 w/ Cedelbank·4 w/ the
the DBV Transaction
ORGANIZATION5 w/ Cedelbank·4 w/ the
Global Finance
ORGANIZATION5 w/ Cedelbank·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Cedelbank·4 w/ the
Bloomberg L.P.
ORGANIZATION5 w/ Cedelbank·4 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION5 w/ Cedelbank·4 w/ the
FDIC
ORGANIZATION5 w/ Cedelbank·4 w/ the
CREST an Event of Default
ORGANIZATION5 w/ Cedelbank·4 w/ the
Barclays
ORGANIZATION5 w/ Cedelbank·4 w/ the
the Courts of England
ORGANIZATION5 w/ Cedelbank·4 w/ the
Non-Reliance
ORGANIZATION5 w/ Cedelbank·4 w/ the