18
Total Mentions
10
Documents
97
Connected Entities
Organization referenced in documents
EFTA01282704
actions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. Paragraph 2(d).
accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected u
EFTA01282501
ctions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. (e) Paragraph I. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply
ncy Annex will not apply. (d) Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. (e) Paragraph I. Transactions in Italian Bon
EFTA00169659
actions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. The Base Currenc
accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected u
EFTA00169456
actions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Paragraph I. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. Pa
e Agency Annex will not apply. Paragraph I. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Paragraph I. Transactions in Italian Bonds may
EFTA01353283
ctions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. Paragraph 2(d).
accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected
EFTA01353567
ctions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. Paragraph 2(d).
accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected
EFTA01360249
accordingly tic Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex. paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected u
actions) in respect of gilt-edged securities (as defined in the Gilts Annex. paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. The Base Currenc
EFTA01390590
accordingly the Agency Annex will not apply. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected
ctions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. Paragraph 2(d).
EFTA01353600
ctions) in respect of gilt-edged securities (as defined in the Gifts Annex, paragraph I .1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. Transactions in Italian Bonds may be effected under this Agreement and accordingly the Italian Bond Annex will apply. The Base Currenc
EFTA01471811
ncy Annex will not apply. (d) Paragraph 1. Transactions (including Buy/Sell Back Transactions) in respect of gilt-edged securities (as defined in the Gilts Annex, paragraph 1.1(d)) may be effected under this Agreement and accordingly the Gilts Annex will apply. (e) Paragraph 1. Transactions in Italian Bon
Bond Annex
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Frankfurt
LocationCity in Hesse, Germany

the Bank of England
OrganizationCentral bank of the United Kingdom
the Agency Annex
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement

Patty
PersonFirst name reference to multiple individuals in Epstein documents
Euroclear or Clearstream
OrganizationOrganization referenced in documents
Securities or Margin Securities
OrganizationOrganization referenced in documents
Transaction Buyer
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
the Appropriate Market
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Morgan Guaranty Trust Company of New York
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
the DBV Transaction
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Deutsche Bank AG London
OrganizationOrganization referenced in documents
the Courts of England
OrganizationOrganization referenced in documents
Non-Reliance
OrganizationOrganization referenced in documents