7
Total Mentions
7
Documents
97
Connected Entities
Organization referenced in documents
EFTA01282704
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA01282501
such definition inapplicable). (d) It is understood that this Agreement constitutes a •netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 (-FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA00169659
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA00169456
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FD1C1A") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA01353572
such definition inapplicable). Id) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title 1V of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA01360256
such definition inapplicable). (d) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title IV of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA-) and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
EFTA01390597
such definition inapplicable). Id) It is understood that this Agreement constitutes a "netting contract" as defined in and subject to Title 1V of the Federal Deposit Insurance Corporation Improvement Act of 1991 ("FDICIA") and each payment entitlement and payment obligation under any Transaction hereunder shall constitute a "covered contractual paym
ACKNOWLEDEMENTS
OrganizationOrganization referenced in documents
National Credit Union Share Insurance Fund
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

FDIC
OrganizationUS government agency providing deposit insurance
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
FDICIA
OrganizationOrganization referenced in documents
Party A and Party
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Legal Department
OrganizationLegal department
Morgan Guaranty Trust Company of New York
OrganizationOrganization referenced in documents

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Frankfurt
LocationCity in Hesse, Germany

Zurich
LocationCapital of the canton of Zurich, Switzerland

Patty
PersonFirst name reference to multiple individuals in Epstein documents