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Single Secured Party
Organization
10
Total Mentions
10
Documents
65
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01282820.pdf
1 mentionEFTA01282820
DNY_GM_00038404 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001228 EFTA_00149013 EFTA01282839 (ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Anne; Paragraph 1(b) or Paragraph 2 or
EFTA00169583.pdf
1 mentionEFTA00169583
FIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$-SDNY-001004 EFTA_00019874 EFTA00169601 Name: Title: By: Name: Title: (ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Anne; Paragraph 1(b) or Paragraph 2 or
EFTA00169776.pdf
1 mentionEFTA00169776
erest Amount under this Annex." 20 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) nIMR1228 EFTA_00020098 EFTA00169795 (ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Anne; Paragraph 1(b) or Paragraph 2 or
Sponsored
EFTA01353348.pdf
1 mentionEFTA01353348
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
EFTA01353663.pdf
1 mentionEFTA01353663
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
EFTA01353719.pdf
1 mentionEFTA01353719
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
Sponsored
EFTA01368768.pdf
1 mentionEFTA01368768
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
EFTA01383394.pdf
1 mentionEFTA01383394
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
EFTA01383571.pdf
1 mentionEFTA01383571
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
Sponsored
EFTA01390658.pdf
1 mentionEFTA01390658
(ix) Agreement as to Single Secured Party and Pledgor. Party A and Party B agree that, notwithstanding anything to the contrary in the recital to this Annex, Paragraph 1(b) or Paragraph 2 o
Sponsored
Connected Entities(20 of 65)
TH
Thomas Hoddinott
PersonPerson referenced in documents
10 docs10 co-mentions
PS
Paul R Salvas
PersonPerson referenced in documents
5 docs5 co-mentions
CC
Cynthia Cucirtio
PersonPerson referenced in documents
5 docs5 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
4 docs4 co-mentions
KY
KATHLEEN YOHE
PersonPerson referenced in documents
4 docs4 co-mentions
Debtor
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
3 docs3 co-mentions
the Federal Reserve System
OrganizationFederal Reserve System
3 docs3 co-mentions
Intermediary
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Independent Amount or
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Foreign Exchange Transactions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Tier Ill Net Open Position
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Conditions Precedent and Secured Party's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FX Transactions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Disputing Party's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Custodian for Party A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Collateral Account
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal Reserve Publication
OrganizationOrganization referenced in documents
3 docs3 co-mentions