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Annexes 1
Organization
8
Total Mentions
8
Documents
69
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01282752.pdf
1 mentionEFTA01282752
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
EFTA00169502.pdf
1 mentionEFTA00169502
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
EFTA00169707.pdf
1 mentionEFTA00169707
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
Sponsored
EFTA01353333.pdf
1 mentionEFTA01353333
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
EFTA01353652.pdf
1 mentionEFTA01353652
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
EFTA01353704.pdf
1 mentionEFTA01353704
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol') are incorporated into and a
Sponsored
EFTA00799032.pdf
1 mentionEFTA00799032
- Power of attorney - Summary list of expenses incurred in 2016 and budget for 2017 - Financial status on the closing of 2016 financial year - Annexes 1, 2, 3, 4 and 5 of March 14, 2005 order N°2005-240 - Quote from T.P.L. dated May 17th, 2017 - Recap of Mrs PERES's absence - Presentation of ind
EFTA01368750.pdf
1 mentionEFTA01368750
or regulatory authority. (I) 2002 Master Agreement Protocol The parties agree that the provisions of the 2002 Master Agreement Protocol including Annexes 1 - 18 inclusive published by the International Swaps and Derivatives Association, Inc on 15th July 2003 (the "Protocol") are incorporated into and a
Sponsored
Connected Entities(20 of 69)
Commodity and Bullion Transactions
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Foreign Exchange Committee
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Emerging Markets Traders Association
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the International Swaps and Derivatives Association, Inc
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Foreign Exchange, Currency Option
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
3 docs3 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
3 docs3 co-mentions
Vienna
LocationCapital of and state in Austria
3 docs3 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
3 docs3 co-mentions
Tokyo
LocationCapital and largest city of Japan
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
3 docs3 co-mentions
Commodity Futures Trading Commission
OrganizationGovernment agency
3 docs3 co-mentions
Force
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Home Office
OrganizationUnited Kingdom government ministerial department
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
CFTC Regulation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Affected Party's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Unpaid
OrganizationOrganization referenced in documents
3 docs3 co-mentions