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Document Mentions (3 shared documents)
2 mentions1 same-page
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sociated with an asset or liability owned or incurred, or reasonably likely to be owned or incurred, by Client in the conduct of Client's business. Financial Entity. Client 0 IS i ai IS NOT a Financial Entity. If Client is a Financial Entity under Dodd frank, Client has duty completed the Financial Entity Questi
business. Financial Entity. Client 0 IS i ai IS NOT a Financial Entity. If Client is a Financial Entity under Dodd frank, Client has duty completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct, CI) Special Entity. Client 0 IS / IS NOT a Special Entity.
2 mentions1 same-page
Page ?Same page
1.4 Financial Entity. Client K IS / IS NOT a Financial Entity. if Client is a Financial Entity, Client has duly completed the Financial Entity Questionnaire in the Swap
1.4 Financial Entity. Client K IS / IS NOT a Financial Entity. if Client is a Financial Entity, Client has duly completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct. 1.5 Special Entity. Client K IS / IS NOT a Special Entity.
2 mentions1 same-page
Page ?Same page
sociated with an asset or liability owned or incurred, or reasonably likely to be owned or incurred, by Client in the conduct of Client's business. Financial Entity. Client D is / El IS NOT a Financial Entity. If Client is a Financial Entity under Dodd Frank. Client has duly completed the Financial Entity Questi
business. Financial Entity. Client D is / El IS NOT a Financial Entity. If Client is a Financial Entity under Dodd Frank. Client has duly completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct. O.) Dania' Entity. Client C IS / IS NOT a Special Entity.
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Mutual Connections (6)
Entities connected to both Financial Entity and the Financial Entity Questionnaire
CFTC Regulations
ORGANIZATION5 w/ Financial·2 w/ the
European Union
ORGANIZATION2 w/ Financial·2 w/ the
Major Security-Based Swap Participant
ORGANIZATION2 w/ Financial·2 w/ the
an Eligible Contract Participant
ORGANIZATION2 w/ Financial·2 w/ the
the ECP Questionnaire
ORGANIZATION2 w/ Financial·2 w/ the
the Eligible Contract Participant Questionnaire
ORGANIZATION2 w/ Financial·2 w/ the