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the International Swaps & Derivatives Association
ORGANIZATIONthe Securities Industry and Financial Markets Association
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
at the text of the body of the Agreement is intended to conform with the Global Master Repurchase Agreement (November 2000 version) promulgated .by the Securities Industry and Financial Markets Association (formerly. The Bond Market Association) and the International Capital Market Association (formerly, the International Securities Market Association
2 mentions1 same-page
Page ?Same page
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
hat the text of the body of the Agreement is intended to conform with the Global Master Repurchase Agreement (November 2000 version) promulgated by the Securities Industry and Financial Markets Association (formerly, The Bond Market Association) and the International Capital Market Association (formerly. the International Securities Market Association
2 mentions1 same-page
Page ?Same page
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
at the text of the body of the Agreement is intended to conform with the Global Master Repurchase Agreement (November 2000 version) promulgated .by the Securities Industry and Financial Markets Association (formerly. The Bond Market Association) and the International Capital Market Association (formerly. the International Securities Market Association
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2 mentions1 same-page
Page ?Same page
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.
hat the text of the body of the Agreement is intended to conform with the Global Master Repurchase Agreement (November 2000 version) promulgated by the Securities Industry and Financial Markets Association (formerly. The Bond Market Association) and the International Capital Market Association (formerly. the International Securities Markel Association
2 mentions1 same-page
Page ?Same page
(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 lending agreement or other master agreement for financial tra
hat the text of the body of the Agreement is intended to confonn with the Global Master Repurchase Agreement (November 2000 version) promulgated by the Securities Industry and Financial Markets Association (formerly, The Bond Market Association) and the International Capital Market Association (formerly. the International Securities Market Association
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Mutual Connections (94)
Entities connected to both the International Swaps & Derivatives Association and the Securities Industry and Financial Markets Association
The Bond Market Association
ORGANIZATION5 w/ the·8 w/ the
Party A
ORGANIZATION7 w/ the·6 w/ the
Deutsche Bank AG London
ORGANIZATION8 w/ the·4 w/ the
Prince Andrew
PERSON8 w/ the·4 w/ the
Legal Department
ORGANIZATION8 w/ the·4 w/ the
Jeffrey Epstein
PERSON7 w/ the·4 w/ the
the International Securities Market Association
ORGANIZATION4 w/ the·7 w/ the
Winchester House
ORGANIZATION7 w/ the·3 w/ the
Money Markets Repo
ORGANIZATION5 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
Barclays
ORGANIZATION4 w/ the·4 w/ the
the Courts of England
ORGANIZATION4 w/ the·4 w/ the
the Income and Corporation Taxes Act
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
the Bank of England
ORGANIZATION4 w/ the·4 w/ the
the Republic of Italy
LOCATION4 w/ the·4 w/ the