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Designated Evaluation Agents
Organization
11
Total Mentions
11
Documents
76
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01282752.pdf
1 mentionEFTA01282752
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01282547.pdf
1 mentionEFTA01282547
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA00169502.pdf
1 mentionEFTA00169502
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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EFTA00169707.pdf
1 mentionEFTA00169707
Answer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01353334.pdf
1 mentionEFTA01353334
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01353653.pdf
1 mentionEFTA01353653
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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EFTA01353705.pdf
1 mentionEFTA01353705
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01383378.pdf
1 mentionEFTA01383378
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01383550.pdf
1 mentionEFTA01383550
nswer Sheet in excel format and has elected that OF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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EFTA01390642.pdf
1 mentionEFTA01390642
nswer Sheet in excel format and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
EFTA01465255.pdf
1 mentionEFTA01465255
wer Sheet in excel format] and has elected that DF Schedules 3 and 4, if applicable, are incorporated in the Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Desig
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Connected Entities(20 of 76)
Designated Fiduciary
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Commodity Futures Trading Commission
OrganizationGovernment agency
11 docs11 co-mentions
CFTC Regulation
OrganizationOrganization referenced in documents
10 docs10 co-mentions
DF Schedules 3 and
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Party A
OrganizationParty in a legal or financial agreement
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
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
Non-Reliance
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Multibranch Party
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Party A's
OrganizationOrganization referenced in documents
5 docs5 co-mentions