4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA01282752
eflect conditions prevailing at the time in that relevant market; (b) for purposes of Section 9(hXiX3)(B) and clause (a)(iii) of the definition of Applicable Closeout Rate, the rate certified by the relevant payer to be a rate offered to prime banks by a major bank in a relevant interbank market for overnight deposits
EFTA00169707
flect conditions prevailing at the time in that relevant market; (h) for purposes of Section 9(hXi)(3)(B) and clause (a)(iii) of the definition of Applicable Closeout Rate, the rate certified by the relevant payer to be a rate offered to prime banks by a major bank in a relevant interbank market for overnight deposits
EFTA01353687
flect conditions prevailing at the time in that relevant market; (b) for purposes of Section 9(h)(i)(3XB) and clause (a)(iii) of the definition of Applicable Closeout Rate, the rate certified by the relevant payer to be a rate offered to prime banks by a major bank in a relevant interbank market for overnight deposits
EFTA01383532
flect conditions prevailing at the time in that relevant market; (b) for purposes of Section 9(h)(i)(3XB) and clause (a)(iii) of the definition of Applicable Closeout Rate, the rate certified by the relevant payer to be a rate offered to prime banks by a major bank in a relevant interbank market for overnight deposits
the Termination Rate
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Frankfurt
LocationCity in Hesse, Germany
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Sydney
LocationCapital city of New South Wales, Australia

Vienna
LocationCapital of and state in Austria

Amsterdam
LocationCapital and most populous city of the Netherlands

Tokyo
LocationCapital and largest city of Japan

New Zealand
LocationIsland country in the southwest Pacific Ocean

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Commodity Futures Trading Commission
OrganizationGovernment agency

Force
OrganizationOrganization referenced in documents

Auckland
LocationCity on the North Island, New Zealand

New York
LocationMost populous city in the United States

Home Office
OrganizationUnited Kingdom government ministerial department
the State of New York
LocationState in the northeastern United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
CFTC Regulation
OrganizationOrganization referenced in documents