11
Total Mentions
11
Documents
76
Connected Entities
Organization referenced in documents
EFTA01282752
Q1Rs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DE Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01282547
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA00169502
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA00169707
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01353334
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit ' A Amend or send the August 2012 DF Pr
EFTA01353653
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01353705
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01383378
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01383550
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01390642
QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
EFTA01465255
IRs or Designated Fiduciaries is identified in the August 2012 DF Protocol Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary, as the case may be, must countersign the August 2012 DF Protocol Questionnaire where required and submit it to Party A using ISDA Amend or send th
Designated Evaluation Agents
OrganizationOrganization referenced in documents

Commodity Futures Trading Commission
OrganizationGovernment agency
CFTC Regulation
OrganizationOrganization referenced in documents
DF Schedules 3 and
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement

Sydney
LocationCapital city of New South Wales, Australia

Vienna
LocationCapital of and state in Austria

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

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

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

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Auckland
LocationCity on the North Island, New Zealand
the State of New York
LocationState in the northeastern United States
Non-Reliance
OrganizationOrganization referenced in documents
Multibranch Party
OrganizationOrganization referenced in documents
Party A's
OrganizationOrganization referenced in documents