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Document Mentions (4 shared documents)
2 mentions1 same-page
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reement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna. Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office. Party B is not a Multibranch Party. (e) Ca
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
2 mentions1 same-page
Page ?Same page
reement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore. Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office. Party B is not a Multibranch Party. (e) Ca
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the `17( Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is d
2 mentions1 same-page
Page ?Same page
reement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt I lead Office. Party B is not a Multibranch Party. (e)
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
Sponsored
2 mentions1 same-page
Page ?Same page
reement: Party A is a Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto), New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office. Party B is not a Multibranch Party. (e) Ca
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
Sponsored
Mutual Connections (74)
Entities connected to both Amsterdam and the Foreign Exchange Committee
Jeffrey Epstein
PERSON265 w/ Amsterdam·4 w/ the
United States
LOCATION42 w/ Amsterdam·4 w/ the
Tokyo
LOCATION33 w/ Amsterdam·4 w/ the
Vienna
LOCATION30 w/ Amsterdam·4 w/ the
Frankfurt
LOCATION29 w/ Amsterdam·4 w/ the
New Zealand
LOCATION26 w/ Amsterdam·4 w/ the
Toronto
LOCATION24 w/ Amsterdam·4 w/ the
New York
LOCATION24 w/ Amsterdam·2 w/ the
Sydney
LOCATION19 w/ Amsterdam·4 w/ the
Emerging Markets Traders Association
ORGANIZATION4 w/ Amsterdam·18 w/ the
New York City
LOCATION18 w/ Amsterdam·2 w/ the
DI
Darren Indyke
PERSON16 w/ Amsterdam·4 w/ the
Auckland
LOCATION15 w/ Amsterdam·4 w/ the
the State of New York
LOCATION10 w/ Amsterdam·8 w/ the
Ghislaine Maxwell
PERSON15 w/ Amsterdam·3 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION3 w/ Amsterdam·13 w/ the
Multibranch Party
ORGANIZATION10 w/ Amsterdam·4 w/ the
Zurich Branches
ORGANIZATION10 w/ Amsterdam·4 w/ the
Wales
LOCATION9 w/ Amsterdam·4 w/ the
Commodity and Bullion Transactions
ORGANIZATION4 w/ Amsterdam·8 w/ the