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Document Mentions (3 shared documents)
2 mentions1 same-page
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d therein is true and correct. 1.2 Not Regulated Swap Entity. Client is not a Swap Dealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swa
ealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swap Addendum Annex and the information contained therein is true and correct. If t
2 mentions1 same-page
Page ?Same page
ed therein is true and correct. 1.2 Nen Regulated Swap. Engv. Client is not a Swap Dealer, Security-Based Swap Dealer. Major Swap Participant or a Major Security-Based Swap Participant 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ('ECP"). Client has duly completed the ECP Questionnaire in the Swap
Dealer, Security-Based Swap Dealer. Major Swap Participant or a Major Security-Based Swap Participant 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ('ECP"). Client has duly completed the ECP Questionnaire in the Swap Addendum Annex and the information contained therein is true and correct. If t
2 mentions1 same-page
Page ?Same page
d therein is true and correct. 1.2 Not Regulated Swan Entity. Client is not a Swap Dealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swa
ealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swap Addendum Annex and the information contained therein is true and correct. If t
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Mutual Connections (7)
Entities connected to both Major Security-Based Swap Participant and an Eligible Contract Participant
the Eligible Contract Participant Questionnaire
ORGANIZATION3 w/ Major·3 w/ an
the ECP Questionnaire
ORGANIZATION3 w/ Major·3 w/ an
the Client Information Form
ORGANIZATION2 w/ Major·2 w/ an
European Union
ORGANIZATION2 w/ Major·2 w/ an
Financial Entity
ORGANIZATION2 w/ Major·2 w/ an
the Financial Entity Questionnaire
ORGANIZATION2 w/ Major·2 w/ an
CFTC Regulations
ORGANIZATION2 w/ Major·2 w/ an