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Document Mentions (4 shared documents)
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ocuments expressed in markup languages. and "electronic messaging system" will be construed accordingly. "English law" means the law of England and Wales, and "English" will be construed accordingly. "Event of Default" has the meaning specified in Section 5(a) and, if applicable, in the St ule. "For
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
ocuments expressed in markup languages, and "electronic messaging system" will be construed accordingly. "English law" means the law of England and Wales. and "English" will be construed accordingly. "Event of Default" has the meaning specified in Section 5(a) and, if applicable. in the Schedule. "Fo
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
2 mentions1 same-page
Page ?Same page
ocuments expressed in markup languages. and "electronic messaging system" will be construed accordingly. "English law" means the law of England and Wales, and "English" will be construed accordingly. "Ewa of Default" has the meaning specified in Section 5(a) and, if applicable, in the Schedule. "Forc
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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2 mentions1 same-page
Page ?Same page
ocuments expressed in markup languages. and "electronic messaging system" will be construed accordingly. "English law" means the law of England and Wales, and "English" will be construed accordingly. "Event of Default" has the meaning specified in Section 5(a) and, if applicable. in the Schedule. "Fo
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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Mutual Connections (75)
Entities connected to both Wales and Designated Evaluation Agents
Jeffrey Epstein
PERSON413 w/ Wales·5 w/ Designated
United States
LOCATION49 w/ Wales·5 w/ Designated
New York
LOCATION35 w/ Wales·2 w/ Designated
DI
Darren Indyke
PERSON30 w/ Wales·5 w/ Designated
New Zealand
LOCATION19 w/ Wales·5 w/ Designated
Frankfurt
LOCATION16 w/ Wales·5 w/ Designated
Sydney
LOCATION15 w/ Wales·5 w/ Designated
Vienna
LOCATION15 w/ Wales·5 w/ Designated
Tokyo
LOCATION12 w/ Wales·5 w/ Designated
Andrew Cuomo
PERSON12 w/ Wales·4 w/ Designated
New York City
LOCATION14 w/ Wales·2 w/ Designated
Non-Reliance
ORGANIZATION11 w/ Wales·5 w/ Designated
Designated Fiduciary
ORGANIZATION4 w/ Wales·11 w/ Designated
Toronto
LOCATION10 w/ Wales·5 w/ Designated
Commodity Futures Trading Commission
ORGANIZATION4 w/ Wales·11 w/ Designated
Commercial Matters
ORGANIZATION10 w/ Wales·4 w/ Designated
CFTC Regulation
ORGANIZATION4 w/ Wales·10 w/ Designated
Designated Event
ORGANIZATION11 w/ Wales·3 w/ Designated
Party A
ORGANIZATION8 w/ Wales·6 w/ Designated
the Enforcement of Judgments in Civil
ORGANIZATION10 w/ Wales·4 w/ Designated