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Pkdgor
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01282820.pdf
1 mentionEFTA01282820
a demand made by the Secured Party on or promptly following a Valuation Date, if the Delivery Amount for that Valuation Date equals or exceeds the Pkdgor's Minimum Transfer Amount, then the Pledgor will Transfer to the Secured Party Eligible Credit Support having a Value as of the date of Transfer at
EFTA00169776.pdf
1 mentionEFTA00169776
give notice to the Secured Party of, and defend against, any suit, action, proceeding or lien that involves Posted Credit Support Transferred by the Pkdgor or that could adversely affect the security interest and lien granted by it under Paragraph 2, unless that suit, action, proceeding or lien results
Sponsored
Connected Entities(20 of 48)
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
the Federal Reserve System
OrganizationFederal Reserve System
2 docs2 co-mentions
Intermediary
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Debtor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
2 docs2 co-mentions
the Substitute Credit Support
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Disputing Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Resolution Time
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transfer of Posted Collateral
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transfer of Eligible Collateral
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Posted Collateral is Transferred
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Posted Collateral or Interest Amount
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Interest Period
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The "Interest Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Local Business Day
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Posted Collateral and Other Posted Support
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Other Eligible Support or Other Posted Support
OrganizationOrganization referenced in documents
2 docs2 co-mentions