18
Total Mentions
18
Documents
97
Connected Entities
Organization referenced in documents
EFTA01282752
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01282547
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA00169502
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA00169707
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01353327
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01353644
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01353695
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01368741
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01383369
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01383541
pect of all Transactions where payments made by Party B to Party A are subject to United States Dividend Equivalent Tax, other than payments made to Party A's New York branch or payments made with respect to Transactions entered into by Party A's London branch acting through Deutsche Bank Securities Inc.
EFTA01383539
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
EFTA01581745
ion of such appointment (unless previously notified in writing by Party B) or breach by the Trading Manager of its terms or 00 as a direct result of Party A's bona fide reliance upon the instructions. actions or ostensible authority of the Trading Manager. (I) Definitions. Section 14 shall be amended by
EFTA01581776
n of such appointment (unless previously notified in writing by Party B) or breach by the Trading Manager of its terms or (ii) as a direct result of Party A's bona fide reliance upon the Instructions, actions or ostensble authority of the Trading Manager. (1) Credit Suisse First Boston Corporation as Age
EFTA01592108
of such appointment (unless previously notified in writing by Party 6) or breach by the Trading Manager of its terms or (ii) as a direct result of Party A's bona fide reliance upon the instructions, actions or ostensible authority of the Trading Manager. Credit Suisse First Boston Corporation as Agent.
EFTA01592072
of such appointment (unless previously notified in writing by Party B) or breach by the Trading Manager of its terms or (ii) as a direct result of Party A's bona fide reliance upon the instructions, actions or ostensible authority of the Trading Manager. (j) Credit Suisse First Boston Corporation as Ag
EFTA01592085
of such appointment (unless previously notified in writing by Party B) or breach by the Trading Manager of its terms or (ii) as a direct result of Party A's bona fide reliance upon the instructions, actions or ostensible authority of the Trading Manager. (J) Definitions. Section 14 shall be amended by
EFTA01592140
of such appointment (unless previously notified in writing by Party B) or breach by the Trading Manager of its terms or (ii) as a direct result of Party A's EFTA01592147 bona fide reliance upon the instructions, actions or ostensible authority of the Trading Manager. (3) Definitions. Section 14 shall
EFTA01465255
ect of all Transactions where payments made by Party B to Party A are subject to United States Dividend Equivalent Tax, other than payments made to Party A's New York branch or payments made with respect to Transactions entered into by Party A's London branch acting through Deutsche Bank Securities Inc.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Multibranch Party
OrganizationOrganization referenced in documents
The "Cross
OrganizationOrganization referenced in documents
Designated Event
OrganizationOrganization referenced in documents
the Defaulting Party or Affected Party
OrganizationOrganization referenced in documents
Payer Tax Representations
OrganizationOrganization referenced in documents
Party B, Party A
OrganizationOrganization referenced in documents

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

Highbridge Capital Management
OrganizationAlternative investment management firm

Credit Suisse
OrganizationSwiss multinational banking institution

Commodity Futures Trading Commission
OrganizationGovernment agency

Auckland
LocationCity on the North Island, New Zealand
the State of New York
LocationState in the northeastern United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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