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the Disputing Party's
Organization
9
Total Mentions
9
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01282820.pdf
1 mentionEFTA01282820
cation Time; and (13) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
EFTA01282628.pdf
1 mentionEFTA01282628
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
EFTA00169583.pdf
1 mentionEFTA00169583
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
Sponsored
EFTA00169776.pdf
1 mentionEFTA00169776
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodian Party A and its Custodian wi
EFTA01353660.pdf
1 mentionEFTA01353660
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
EFTA01353714.pdf
1 mentionEFTA01353714
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
Sponsored
EFTA01368762.pdf
1 mentionEFTA01368762
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
EFTA01383389.pdf
1 mentionEFTA01383389
fication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
EFTA01383564.pdf
1 mentionEFTA01383564
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
Sponsored
Connected Entities(20 of 64)
the Custodian for Party A
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Collateral Account
OrganizationOrganization referenced in documents
9 docs9 co-mentions
FX Transactions
OrganizationOrganization referenced in documents
9 docs9 co-mentions
the Posted Collateral
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Party A
OrganizationParty in a legal or financial agreement
5 docs5 co-mentions
Debtor
OrganizationOrganization referenced in documents
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 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
Transfer of Eligible Collateral
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Posted Collateral is Transferred
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Posted Collateral or Interest Amount
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Interest Period
OrganizationOrganization referenced in documents
4 docs4 co-mentions
The "Interest Rate
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
Independent Amount or
OrganizationOrganization referenced in documents
4 docs4 co-mentions