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The "Cross
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15
Total Mentions
15
Documents
94
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01282752.pdf
1 mentionEFTA01282752
(ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01282547.pdf
1 mentionEFTA01282547
(ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA00169502.pdf
1 mentionEFTA00169502
(ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
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EFTA00169707.pdf
1 mentionEFTA00169707
(ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01353326.pdf
1 mentionEFTA01353326
(ii) adding the text "prime brokerage or margin tending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01353643.pdf
1 mentionEFTA01353643
(ii) adding the text "prime brokerage or margin tending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
Sponsored
EFTA01353694.pdf
1 mentionEFTA01353694
; and (ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01368740.pdf
1 mentionEFTA01368740
(ii) adding the text "prime brokerage or margin tending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01383368.pdf
1 mentionEFTA01383368
(ii) adding the text "prime brokerage or margin tending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
Sponsored
EFTA01383538.pdf
1 mentionEFTA01383538
; and (ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01390636.pdf
1 mentionEFTA01390636
(ii) adding the text "prime brokerage or margin tending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided,
EFTA01592072.pdf
1 mentionEFTA01592072
f this Agreement and shall also include Securities Swaps as defined in the 2001 Basket Swaps (Standard Terms) attached hereto. (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
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EFTA01592085.pdf
1 mentionEFTA01592085
o Party B. (b) Specified Transaction. Agreement. "Specified Transaction" will have the meaning specified in Section 14 of this (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
EFTA01592140.pdf
1 mentionEFTA01592140
o Party B. (b) Specified Transaction. "Specified Transaction" will have the meaning specified in Section 14 of this Agreement. (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
EFTA01465255.pdf
1 mentionEFTA01465255
ded by adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(a)(vi) will not apply to both parties and is hearby amended by: Party A and will apply to Party B. [Below language
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Connected Entities(20 of 94)
Party A's
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Multibranch Party
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
7 docs7 co-mentions
Party A
OrganizationParty in a legal or financial agreement
7 docs7 co-mentions
Designated Event
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
5 docs5 co-mentions
Vienna
LocationCapital of and state in Austria
5 docs5 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
5 docs5 co-mentions
Tokyo
LocationCapital and largest city of Japan
5 docs5 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Frankfurt
LocationCity in Hesse, Germany
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
5 docs5 co-mentions
Commodity Futures Trading Commission
OrganizationGovernment agency
5 docs5 co-mentions
Auckland
LocationCity on the North Island, New Zealand
5 docs5 co-mentions
the State of New York
LocationState in the northeastern United States
5 docs5 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
5 docs5 co-mentions
Non-Reliance
OrganizationOrganization referenced in documents
5 docs5 co-mentions