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the Affected Party and Party
Organization
9
Total Mentions
9
Documents
76
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01282752.pdf
1 mentionEFTA01282752
below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA01282547.pdf
1 mentionEFTA01282547
below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA00169502.pdf
1 mentionEFTA00169502
below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tar Representations. For the purposes of Section 3(e) of this Agreement,
Sponsored
EFTA00169707.pdf
1 mentionEFTA00169707
below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA01353696.pdf
1 mentionEFTA01353696
elow USCi 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA01368742.pdf
1 mentionEFTA01368742
below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
Sponsored
EFTA01383370.pdf
1 mentionEFTA01383370
below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA01383540.pdf
1 mentionEFTA01383540
below USD 15,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
EFTA01390637.pdf
1 mentionEFTA01390637
below USD 45,000,000. For the purpose of the foregoing Termination Events specified in clauses (i) through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement,
Sponsored
Connected Entities(20 of 76)
the Credit Support Provider of Party
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Party B's Liquidity
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Payer Tax Representations
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
4 docs4 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
4 docs4 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
4 docs4 co-mentions
Vienna
LocationCapital of and state in Austria
4 docs4 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
4 docs4 co-mentions
Tokyo
LocationCapital and largest city of Japan
4 docs4 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
4 docs4 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
4 docs4 co-mentions
Commodity Futures Trading Commission
OrganizationGovernment agency
4 docs4 co-mentions
Force
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Auckland
LocationCity on the North Island, New Zealand
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Frankfurt
LocationCity in Hesse, Germany
4 docs4 co-mentions
Stamp Tax Jurisdiction
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Specified Indebtedness
OrganizationOrganization referenced in documents
4 docs4 co-mentions