Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
Page ?Same page
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such tens is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER1SA")) subject to Title I of ERISA. or otherwise out of "plan assets" within the mea
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
2 mentions1 same-page
Page ?Same page
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
Sponsored
2 mentions1 same-page
Page ?Same page
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the mean
sum of the amount of Cash Margin paid to that party (including seemed interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in ras
2 mentions1 same-page
Page ?Same page
ed States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the m
sum of the amount of Cash Margin paid to that party (including accrued interest on such Cash Margin which has not been paid to the other party) and the Market Value of Margin Securities transferred to that party under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any Margin Securities in res
Sponsored
Mutual Connections (95)
Entities connected to both United States and the Market Value of Margin Securities
Jeffrey Epstein
PERSON4,786 w/ United·4 w/ the
Prince Andrew
PERSON906 w/ United·4 w/ the
Deutsche Bank
ORGANIZATION289 w/ United·2 w/ the
Bloomberg L.P.
ORGANIZATION279 w/ United·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION186 w/ United·5 w/ the
the Securities and Exchange Commission
ORGANIZATION154 w/ United·5 w/ the
Frankfurt
LOCATION126 w/ United·5 w/ the
Southern Trust Company
ORGANIZATION103 w/ United·2 w/ the
Andrew Cuomo
PERSON90 w/ United·2 w/ the
FDIC
ORGANIZATION72 w/ United·5 w/ the
Zurich
LOCATION61 w/ United·5 w/ the
Department of Labor
ORGANIZATION37 w/ United·3 w/ the
Party A
ORGANIZATION22 w/ United·3 w/ the
Non-Reliance
ORGANIZATION18 w/ United·5 w/ the
Patty
PERSON21 w/ United·2 w/ the
Legal Department
ORGANIZATION16 w/ United·5 w/ the
the Bank of England
ORGANIZATION12 w/ United·5 w/ the
Party A and Party
ORGANIZATION13 w/ United·4 w/ the
Barclays
ORGANIZATION10 w/ United·5 w/ the
Euroclear
ORGANIZATION11 w/ United·4 w/ the