16
Total Mentions
16
Documents
12
Connected Entities
Organization referenced in documents
EFTA01282750
ein and not otherwise defined shall have the meanings provided in the GMRA (defined below). WI TLIESSET WHEREAS, Party A and Party B arc panics to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA00169705
and not otherwise defined shall have the meanings provided in the GMRA (defined below). WIILIESS ETU: WHEREAS, Party A and Party B arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA00169355
nd not otherwise defined shall have the meanings provided in the GMRA (defined below). TV FragSS ET H: WHEREAS, Party A and Party B arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01353604
ll apply to all transactions having the characteristics of a sale and repurchase agreement (including but not limited to those subject to any prior Global Master Repurchase Agreement, but excluding those subject to a Master Repurchase Agreement), and which are outstanding as at the date of this Agreement so that such transaction
EFTA01353614
al terms and conditions for transactions in Italian Domestic Purchased Securities or Italian Bonds This Annex constitutes an Annex to the TBMAI1SMA Global Master Repurchase Agreement dated January n, 2015 between DEUTSCHE BANK AC and SOUTHERN TRUST COMPANY, INC. (the "Agreement'). I. Scope In the event of Repurchase Transactio
EFTA01353609
etation 1.1 In this Part of this Annex - (a) the Agreement means the Agreement dated January 22, 2015 substantially in the form of the TBMA'ISMA Global Master Repurchase Agreement (2000 Version) of which this Annex forms part: (b) CREST means the computer-based system and associated clerical procedures established by CRESTC
EFTA01360253
ll apply to all transactions having the characteristics of a sale and repurchase agreement (including but not limited to those subject to any prior Global Master Repurchase Agreement. but excluding those subject to a Master Repurchase Agreement), and which arc outstanding as at the date of this Agreement so that such transaction
EFTA01369027
in and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITNESSETH: WHEREAS, Party A and Party B are parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01369029
in and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITNESSETH: WHEREAS, Party A and Party B arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01370136
ein and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITAFSSETH- WHEREAS, Party A and Party B are parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01370138
nd not otherwise defined shall have the meanings provided in the GMRA (defined below). W I TDIESETTI: WIIEREAS, Party A and Party 8 arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01374261
nd not otherwise defined shall have the meanings provided in the GMRA (defined below). W I TDIESETTI: WIIEREAS, Party A and Party 8 arc parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01374259
ein and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITAFSSETH- WHEREAS, Party A and Party B are parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01382216
in and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITNEaaETH: WHEREAS, Party A and Party B are parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01382218
in and not otherwise defined shall have the meanings provided in the GMRA (defined below). WITNEaaETH: WHEREAS, Party A and Party B are parties to Global Master Repurchase Agreement (along with any and all Transactions outstanding thereunder, each as amended, supplemented or modified from time to time, collectively, the "GMRA";
EFTA01471811
ransaction entered into between us on the Contract Date referred to below. This Confirmation supplements and forms part of, and is subject to, the Global Master Repurchase Agreement as entered into between us as of December 31, 2014 as the same may be amended from time to time (the "Agreement"). All provisions contained in the
Party A
OrganizationParty in a legal or financial agreement
Party A and Party
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Buy/Sell Back Annex
OrganizationOrganization referenced in documents
Domestic Purchased Securities to Buyer
OrganizationOrganization referenced in documents
Financial Market
OrganizationOrganization referenced in documents
Financial Market Transaction
OrganizationOrganization referenced in documents
Conto Accentrato Titoli
PersonPerson referenced in documents
Kessler
PersonSurname reference in Epstein-related documents
WIIEREAS
OrganizationOrganization referenced in documents
the Event of Default
OrganizationOrganization referenced in documents
Mary Breslin
PersonPerson referenced in documents