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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
y to: Facsimile: Attention: Global Head of OTC Operations - Operations Department (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck c/o Highbridge Capital Management, LLC 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (For all purposes.) ss Agent. For the pu
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
(0) 207 888 9503 Attention: Global Head of OTC Operations - Operations Department. (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck do Highbridge Capital Management, LLC 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (212) 751-1050 (For all purposes.) (b) Pr
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
nagement With a cop to: Facsimile: Attention: perations - Operations Department. (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck c/o Highbridge Capital Management, LLC th 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (For all purposes.) (b) Process Agen
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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
4 (20) 7888 9503 Attention: Global Head of OTC Operations - Operations Department. (ii) Party B: Address: Financial Trust Company, Inc. Attention: Richard Potapchuck c/o Highbridge Capital Management, LLC th 9 West 57th Street, 27th Floor New York, NY 10019 Telephone No: (212) 751-1050 Facsimile No: (212) 755
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Mutual Connections (25)
Entities connected to both Wales and Richard Potapchuck
U.S. Virgin Islands
LOCATION29 w/ Wales·4 w/ Richard
Credit Suisse
ORGANIZATION15 w/ Wales·5 w/ Richard
Designated Event
ORGANIZATION11 w/ Wales·4 w/ Richard
Party A's
ORGANIZATION8 w/ Wales·4 w/ Richard
Financial Trust Company
ORGANIZATION8 w/ Wales·2 w/ Richard
Multibranch Party
ORGANIZATION7 w/ Wales·3 w/ Richard
The "Cross
ORGANIZATION7 w/ Wales·3 w/ Richard
Operations - Operations Department
ORGANIZATION4 w/ Wales·5 w/ Richard
Payer Tax Representations
ORGANIZATION5 w/ Wales·4 w/ Richard
Party A Date
ORGANIZATION4 w/ Wales·4 w/ Richard
the Defaulting Party or Affected Party
ORGANIZATION4 w/ Wales·4 w/ Richard
Party A and Party B.
ORGANIZATION4 w/ Wales·4 w/ Richard
the Courts of the State of New York
ORGANIZATION4 w/ Wales·4 w/ Richard
Derivatives Association, Inc.
ORGANIZATION4 w/ Wales·4 w/ Richard
Independent Reliance
ORGANIZATION4 w/ Wales·4 w/ Richard
Party B, Party A
ORGANIZATION4 w/ Wales·4 w/ Richard
the Investment Adviser
ORGANIZATION4 w/ Wales·4 w/ Richard
Termination to Party
ORGANIZATION4 w/ Wales·4 w/ Richard
Legal and Compliance Department
ORGANIZATION3 w/ Wales·4 w/ Richard
Highbridge Capital Management
ORGANIZATION3 w/ Wales·3 w/ Richard