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Document Mentions (3 shared documents)
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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
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) gaDriqgti08
"in the counter" (giomaliera titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copertura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery
2 mentions1 same-page
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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.
in the counter" (giornalicra titoli) unless the parties in the relevant Confirmation agree that such settlement method shall be "over the counter" (Conto Accentrato Titoli (CAT) copenura giomaliera) (such terms having the meanings specified in the relevant regulations issued by the Bank of Italy). 4. Late Delivery (
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Mutual Connections (88)
Entities connected to both the International Swaps & Derivatives Association and Conto Accentrato Titoli
Deutsche Bank AG London
ORGANIZATION8 w/ the·4 w/ Conto
Legal Department
ORGANIZATION8 w/ the·4 w/ Conto
Prince Andrew
PERSON8 w/ the·3 w/ Conto
the Buy/Sell Back Annex
ORGANIZATION4 w/ the·7 w/ Conto
Domestic Purchased Securities to Buyer
ORGANIZATION4 w/ the·7 w/ Conto
Winchester House
ORGANIZATION7 w/ the·3 w/ Conto
Jeffrey Epstein
PERSON7 w/ the·3 w/ Conto
Party A
ORGANIZATION7 w/ the·3 w/ Conto
Bloomberg L.P.
ORGANIZATION4 w/ the·4 w/ Conto
Morgan Guaranty Trust Company of New York
ORGANIZATION4 w/ the·4 w/ Conto
FDIC
ORGANIZATION4 w/ the·4 w/ Conto
Barclays
ORGANIZATION4 w/ the·4 w/ Conto
the Courts of England
ORGANIZATION4 w/ the·4 w/ Conto
the Market Value of Equivalent Securities
ORGANIZATION4 w/ the·4 w/ Conto
United States
LOCATION4 w/ the·4 w/ Conto
Frankfurt
LOCATION4 w/ the·4 w/ Conto
Zurich
LOCATION4 w/ the·4 w/ Conto
the Securities and Exchange Commission
ORGANIZATION4 w/ the·4 w/ Conto
the Bank of England
ORGANIZATION4 w/ the·4 w/ Conto
the Republic of Italy
LOCATION4 w/ the·4 w/ Conto