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Document Mentions (4 shared documents)
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urope) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. . "Specified Entity" means, Affiliates, in r
his Agreement, whether matured or unmatured and irrespective of the currency, place of payment or booking office of the sum or obligation) owed by the Defaulting Party or Affected Party (in either case, "Y") to X or to any Affiliate of X, against any sum or obligation (whether or not arising under this Agreement, whether matured o
2 mentions1 same-page
Page ?Same page
urope) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Entity. . "Specified Entity" means, Affiliates, in r
his Agreement, whether matured or unmatured and irrespective of the currency, place of payment or booking office of the sum or obligation) owed by the Defaulting Party or Affected Party (in either case, "Y") to X or to any Affiliate of X, against any sum or obligation (whether or not arising under this Agreement, whether matured o
2 mentions1 same-page
Page ?Same page
tional, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisions "Specified Entity" means "Affiliates" in rela
his Agreement, whether matured or unmatured and irrespective of the currency, place of payment or booking office of the sum or obligation) owed by the Defaulting Party or Affected Party (in either case, "Y") to X or to any Affiliate of X, against any sum or obligation (whether or not arising under this Agreement, whether matured
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2 mentions1 same-page
Page ?Same page
tional, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisions "Specified Entity" means "Affiliates" in rela
his Agreement, whether matured or unmatured and irrespective of the currency, place of payment or booking office of the sum or obligation) owed by the Defaulting Party or Affected Party (in either case, "Y") to X or to any Affiliate of X, against any sum or obligation (whether or not arising under this Agreement, whether matured
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Mutual Connections (25)
Entities connected to both Wales and the Defaulting Party or Affected Party
U.S. Virgin Islands
LOCATION29 w/ Wales·5 w/ the
Credit Suisse
ORGANIZATION15 w/ Wales·4 w/ the
Designated Event
ORGANIZATION11 w/ Wales·4 w/ the
Party A's
ORGANIZATION8 w/ Wales·6 w/ the
The "Cross
ORGANIZATION7 w/ Wales·4 w/ the
Multibranch Party
ORGANIZATION7 w/ Wales·4 w/ the
Independent Reliance
ORGANIZATION4 w/ Wales·6 w/ the
Derivatives Association, Inc.
ORGANIZATION4 w/ Wales·6 w/ the
Payer Tax Representations
ORGANIZATION5 w/ Wales·5 w/ the
Financial Trust Company
ORGANIZATION8 w/ Wales·2 w/ the
Termination to Party
ORGANIZATION4 w/ Wales·5 w/ the
Party B, Party A
ORGANIZATION4 w/ Wales·5 w/ the
Operations - Operations Department
ORGANIZATION4 w/ Wales·4 w/ the
Party A and Party B.
ORGANIZATION4 w/ Wales·4 w/ the
Party A Date
ORGANIZATION4 w/ Wales·4 w/ the
the Courts of the State of New York
ORGANIZATION4 w/ Wales·4 w/ the
the Investment Adviser
ORGANIZATION4 w/ Wales·4 w/ the
RP
Richard Potapchuck
PERSON4 w/ Wales·4 w/ the
Highbridge Capital Management
ORGANIZATION3 w/ Wales·4 w/ the
First Boston International
ORGANIZATION4 w/ Wales·2 w/ the