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Independent Amount or
Organization
11
Total Mentions
11
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01282820.pdf
1 mentionEFTA01282820
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01282628.pdf
1 mentionEFTA01282628
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA00169583.pdf
1 mentionEFTA00169583
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
Sponsored
EFTA00169776.pdf
1 mentionEFTA00169776
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01353342.pdf
1 mentionEFTA01353342
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01353658.pdf
1 mentionEFTA01353658
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
Sponsored
EFTA01353711.pdf
1 mentionEFTA01353711
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01368759.pdf
1 mentionEFTA01368759
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01383386.pdf
1 mentionEFTA01383386
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
Sponsored
EFTA01383561.pdf
1 mentionEFTA01383561
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
EFTA01390650.pdf
1 mentionEFTA01390650
Valuation Date" is hereby amended to be "Valuation Time". (C) "Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such party will never be less than the aggregate of all Independent Am
Sponsored
Connected Entities(20 of 64)
Party A and Party
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Party A: Deutsche Bank AG
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Party A
OrganizationParty in a legal or financial agreement
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
4 docs4 co-mentions
the State of New York
LocationState in the northeastern United States
4 docs4 co-mentions
Debtor
OrganizationOrganization referenced in documents
4 docs4 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
4 docs4 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
4 docs4 co-mentions
NH
Nicholas Haigh
PersonPerson referenced in documents
4 docs4 co-mentions
the Federal Reserve System
OrganizationFederal Reserve System
4 docs4 co-mentions
Intermediary
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Local Business Day
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Other Eligible Support or Other Posted Support
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Foreign Exchange Transactions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Tier Ill Net Open Position
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Conditions Precedent and Secured Party's
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FX Transactions
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Disputing Party's
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Custodian for Party A
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Collateral Account
OrganizationOrganization referenced in documents
4 docs4 co-mentions