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the International Swaps & Derivatives Association
ORGANIZATIONthe Federal Deposit Insurance Corporation Improvement Act
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Document Mentions (4 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
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
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
such definition inapplicable). (d) It is understood that this Agreement constitutes a •netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 (-FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
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
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
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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.
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FD1C1A") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
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Mutual Connections (94)
Entities connected to both the International Swaps & Derivatives Association and the Federal Deposit Insurance Corporation Improvement Act
Deutsche Bank AG London
ORGANIZATION8 w/ the·4 w/ the
Prince Andrew
PERSON8 w/ the·4 w/ the
Party A
ORGANIZATION7 w/ the·5 w/ the
Legal Department
ORGANIZATION8 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION4 w/ the·7 w/ the
FDIC
ORGANIZATION4 w/ the·7 w/ the
ACKNOWLEDEMENTS
ORGANIZATION4 w/ the·7 w/ the
Party A and Party
ORGANIZATION4 w/ the·7 w/ the
FDICIA
ORGANIZATION4 w/ the·7 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·7 w/ the
Jeffrey Epstein
PERSON7 w/ the·4 w/ the
National Credit Union Share Insurance Fund
ORGANIZATION4 w/ the·7 w/ the
Winchester House
ORGANIZATION7 w/ the·3 w/ the
Money Markets Repo
ORGANIZATION5 w/ the·4 w/ the
The Bond Market Association
ORGANIZATION5 w/ the·4 w/ the
the Securities Industry and Financial Markets Association
ORGANIZATION5 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