Back to Network
the Trans-European Automated Real-time
ORGANIZATIONthe International Swaps & Derivatives Association
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
nk PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System; (a) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and
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
nk PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency; (ss) "TARGET'. the Trans-European Automated Real-time Gross Settlement Express Transfer System: (u) "Term", with respect to any Transaction, the interval of time commencing with the Purchase Date and
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
2 mentions1 same-page
Page ?Same page
nk PLC in the London inter-bank market for the sale by it of such second currency against a purchase by it of such first currency: (ss) "TARGET', the Trans-European Automated Real-time Gross Settlement Express Transfer System: (uu) "Term-, with respect to any Transaction, the interval of time commencing with the Purchase Date and
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.
Sponsored
Mutual Connections (87)
Entities connected to both the Trans-European Automated Real-time and the International Swaps & Derivatives Association
Deutsche Bank AG London
ORGANIZATION4 w/ the·8 w/ the
Legal Department
ORGANIZATION4 w/ the·8 w/ the
Prince Andrew
PERSON3 w/ the·8 w/ the
Party A
ORGANIZATION3 w/ the·7 w/ the
Barclays
ORGANIZATION6 w/ the·4 w/ the
Jeffrey Epstein
PERSON3 w/ the·7 w/ the
Winchester House
ORGANIZATION3 w/ the·7 w/ the
the Republic of Italy
LOCATION4 w/ the·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·4 w/ the
Bloomberg L.P.
ORGANIZATION4 w/ the·4 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION4 w/ the·4 w/ the
FDIC
ORGANIZATION4 w/ the·4 w/ the
CREST an Event of Default
ORGANIZATION4 w/ the·4 w/ the
the Courts of England
ORGANIZATION4 w/ the·4 w/ the
AI
Annex I.
PERSON4 w/ the·4 w/ the
the DBV Transaction
ORGANIZATION4 w/ the·4 w/ the
United States
LOCATION4 w/ the·4 w/ the
Frankfurt
LOCATION4 w/ the·4 w/ the
Zurich
LOCATION4 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION4 w/ the·4 w/ the