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Non-Reliance
Organization
62
Total Mentions
62
Documents
225
Connected Entities
Organization referenced in documents
Document Mentions (20 of 62)
EFTA01282704.pdf
1 mentionEFTA01282704
warrants to the other that in connection with the negotiation of, the entering into, and the performance under the Agreement and each Transaction: Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
EFTA01282501.pdf
1 mentionEFTA01282501
ants to the other that in connection with the negotiation of. the entering into, and the performance under the Agreement and each Transaction: (i) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
EFTA01282547.pdf
1 mentionEFTA01282547
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
Sponsored
EFTA00169659.pdf
1 mentionEFTA00169659
ants to the other that in connection with the negotiation of, the entering into, and the performance under the Agreement and each Transaction: (i) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
EFTA00169502.pdf
1 mentionEFTA00169502
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
EFTA00169456.pdf
1 mentionEFTA00169456
ants to the other that in connection with the negotiation of, the entering into, and the performance under the Agreement and each Transaction: (i) Non-Reliance. It is acting for its own account. and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
Sponsored
EFTA00169707.pdf
1 mentionEFTA00169707
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
EFTA01353330.pdf
1 mentionEFTA01353330
lding of which is required by applicable law for the purposes of Section 2(d) of this Agreement. (d) Party B Representations and Acknowledgements, Non-Reliance, Etc. Party B hereby represents, warrants and acknowledges to Party A as of the date of this Agreement and will be deemed to represent to Party A
EFTA01353329.pdf
1 mentionEFTA01353329
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
Sponsored
EFTA01353605.pdf
1 mentionEFTA01353605
warrants to the other that in connection with the negotiation of, the entering into, and the performance under the Agreement and each Transaction: Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
EFTA01353649.pdf
1 mentionEFTA01353649
lding of which is required by applicable law for the purposes of Section 2(d) of this Agreement. (d) Party B Representations and Acknowledgements, Non-Reliance, Etc. Party B hereby represents, warrants and acknowledges to Party A as of the date of this Agreement and will be deemed to represent to Party A
EFTA01353647.pdf
1 mentionEFTA01353647
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
Sponsored
EFTA01353699.pdf
1 mentionEFTA01353699
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
EFTA01353701.pdf
1 mentionEFTA01353701
lding of which is required by applicable law for the purposes of Section 2(d) of this Agreement. (d) Party B Representations and Acknowledgements, Non-Reliance, Etc. Party B hereby represents, warrants and acknowledges to Party A as of the date of this Agreement and will be deemed to represent to Party A
EFTA00670832.pdf
1 mentionEFTA00670832
ouse. 1 Great Winchester Street, London EC2N 2DB. (10107) Deutsche Bank Group online: http:Nwvnv.deutsche•bank.com Page I of 3 EFTA00670832 (i) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into this Transaction and as to whether this Transaction i
Sponsored
EFTA00614340.pdf
1 mentionEFTA00614340
nal Early Termination Valuation Date or, if such date is not a Currency Business Day, the next following Currency Business Day. Representations: Non-Reliance: Applicable Agreement and Acknowledgments Regarding Hedging Activities: Applicable Additional Acknowledgments: Applicable Party B Representati
EFTA00615092.pdf
1 mentionEFTA00615092
nal Early Termination Valuation Date or, if such date is not a Currency Business Day, the next following Currency Business Day. Representations: Non-Reliance: Applicable Agreement and Acknowledgments Regarding Hedging Activities: Applicable Additional Acknowledgments: Applicable Party B Representa
EFTA00681077.pdf
1 mentionEFTA00681077
tion that (absent a written agreement between the parties that expressly Imposes affirmative obligations to the contrary for this Transaction) (I) Non-Reliance. It is acting for its own account and it has made ib own independent decisions to enter into this Transaction and as to whether the Transaction e ap
Sponsored
EFTA01360254.pdf
1 mentionEFTA01360254
ants to the other that in connection with the negotiation of, the entering into, and the performance under the Agreement and each Transaction: (i) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction i
EFTA01282752.pdf
1 mentionEFTA01282752
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
Sponsored
Connected Entities(20 of 225)
Party A
OrganizationParty in a legal or financial agreement
22 docs22 co-mentions
United States
LocationCountry located primarily in North America
18 docs18 co-mentions
Frankfurt
LocationCity in Hesse, Germany
18 docs18 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
15 docs15 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
11 docs11 co-mentions
Deutsche Bank Disclosure
OrganizationOrganization referenced in documents
11 docs11 co-mentions
London Branch
OrganizationBank branch in London
11 docs11 co-mentions
Sections 1471
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Julie K. Brown
PersonAmerican journalist
10 docs10 co-mentions
Party A and Party
OrganizationOrganization referenced in documents
10 docs10 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
FINRA Rule 2111
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Winchester House
OrganizationBuilding in London
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
Tokyo
LocationCapital and largest city of Japan
7 docs7 co-mentions
Patty
PersonFirst name reference to multiple individuals in Epstein documents
6 docs6 co-mentions
Minot
PersonPolice officer involved in surveillance operations on Jeffrey Epstein in Palm Beach investigation
6 docs6 co-mentions
Federal Republic of Germany
LocationLocation referenced in documents
6 docs6 co-mentions
Payer Tax Representation
OrganizationOrganization referenced in documents
6 docs6 co-mentions