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Document Mentions (4 shared documents)
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I. (e) Paragraph I. (0 (g) Paragraph 2(p). (h) Paragraph 2(cc). Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1
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
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Annex shall apply to all Transactions in Equities. (c) Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. (d) Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts
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
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(iii) The Equities Annex shall apply to all Transactions in Equities. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1
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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ities Annex shall apply to all Transactions in Equities. Paragraph I. Agency Transactions may not be effected under this Agreement and accordingly the Agency Annex will not apply. Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Anne
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 the Agency Annex and the International Swaps & Derivatives Association
Party A
ORGANIZATION7 w/ the·7 w/ the
Deutsche Bank AG London
ORGANIZATION5 w/ the·8 w/ the
Bloomberg L.P.
ORGANIZATION9 w/ the·4 w/ the
BA
Bond Annex
PERSON9 w/ the·4 w/ the
the Bank of England
ORGANIZATION9 w/ the·4 w/ the
the Gilts Annex
ORGANIZATION9 w/ the·4 w/ the
Frankfurt
LOCATION9 w/ the·4 w/ the
Legal Department
ORGANIZATION5 w/ the·8 w/ the
Prince Andrew
PERSON4 w/ the·8 w/ the
Winchester House
ORGANIZATION4 w/ the·7 w/ the
Jeffrey Epstein
PERSON4 w/ the·7 w/ the
Morgan Guaranty Trust Company of New York
ORGANIZATION5 w/ the·4 w/ the
FDIC
ORGANIZATION5 w/ the·4 w/ the
Barclays
ORGANIZATION5 w/ the·4 w/ the
the Courts of England
ORGANIZATION5 w/ the·4 w/ the
Non-Reliance
ORGANIZATION5 w/ the·4 w/ the
the Market Value of Equivalent Securities
ORGANIZATION5 w/ the·4 w/ the
Forward Transaction
ORGANIZATION5 w/ the·4 w/ the
The Bond Market Association
ORGANIZATION4 w/ the·5 w/ the
United States
LOCATION5 w/ the·4 w/ the