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
in Securities. If the other party agrees to the request. the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
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
in Securities. If the other party agrees to the request, the exchange shall be effected, subject to paragraph 6(d). by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
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
in Securities. If the other party agrees to the request. the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
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
in Securities. if the other party agrees to the request, the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
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
in Securities. If the other party agrees to the request, the exchange shall be effected, subject to paragraph 6(d), by the simultaneous transfer of the Equivalent Margin Securities and new Margin Securities concerned. Where either or both of such transfers is or are effected through a settlement system in circumstances which u
Sponsored
Mutual Connections (96)
Entities connected to both United States and the Equivalent Margin Securities
Jeffrey Epstein
PERSON4,786 w/ United·4 w/ the
Ghislaine Maxwell
PERSON1,187 w/ United·3 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
Patty
PERSON21 w/ United·2 w/ the
Non-Reliance
ORGANIZATION18 w/ United·5 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