16
Total Mentions
16
Documents
107
Connected Entities
Organization referenced in documents
EFTA01282704
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Bonds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and, where in conflict with any other term of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA01282501
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Bonds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and. where in conflict with any other term of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA00169659
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Bonds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and. where in conflict with any other term of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA00169456
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Bonds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and. where in conflict with any other term of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA01353296
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Ronds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and, where in conflict with any other tens of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA01353297
Purchased Securities as if — (a) (b) references to Buy./Sell Back Transactions shall be construed as references to Buy/Sell Back Transactions in Domestic Purchased Securities; and rerigtigtes to Purchased Securities shall be construed as references to Domestic Purchased Securities. 7. Income fay Mike's otherwise agre
EFTA01353580
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Ronds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and, where in conflict with any other tens of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA01353616
omestic Purchased Securities as if (a) references to Buy/Sell Back Transactions shall be construed as references to Buy/Sell Back Transactions in Domestic Purchased Securities; and (b) references to Purchased Securities shall be construed as references to Domestic Purchased Securities. 7. Income (a) Unless otherwise
EFTA01353581
s payable by Seller to Boyer, that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a countcrparty which is not resident in Italy for Italian tax purposes (but excluding the foreign branches of entit
EFTA01353615
s payable by Seller to Buyer, that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a counterparty which is not resident in Italy for Italian tax purposes (but excluding the foreign branches of entit
EFTA01360270
s payable by Seller to Buyer, that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a counterparty which is not resident in Italy for Italian tax purposes (but excluding the foreign branches of entit
EFTA01360271
estic Purchased Securities as if — (a) references to Buy/Sell Back Transactions shall be construed as references to Buy/Sell Back Transactions in Domestic Purchased Securities; and (b) references to Purchased Securities shall be construed as references to Domestic Purchased Securities. 7. Income (a) Unless otherwise
EFTA01390605
stic Purchased Securities (as defined below) or in Italian Bonds (as defined below) whether or not such Italian Ronds fall within the definition of Domestic Purchased Securities, the following provisions shall apply and, where in conflict with any other tens of the Agreement or of the Buy/Sell Back Annex. they shall prevail
EFTA01390607
s payable by Seller to Boyer, that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a countcrparty which is not resident in Italy for Italian tax purposes (but excluding the foreign branches of entit
EFTA01456330
s payable by Seller to Buyer, that sum shall be payable on the Repurchase Date under the new Transaction. 5. Withholding Tax (a) Transactions in Domestic Purchased Securities between an Italian resident and a counterparty which is not resident in Italy for Italian tax purposes (but excluding the foreign branches of entit
EFTA01456331
stic Purchased Securities as if — (a) references to Buy/Sell Back Transactions shall be construed as references to Btq•/Sell Back Transactions in Domestic Purchased Securities; and (b) references to Purchased Securities shall be construed as references to Domestic Purchased Securities. 7. Income (a) Unless otherwise
the Republic of Italy
LocationLocation referenced in documents
the Pricing Rate Adjustment
OrganizationOrganization referenced in documents
the Buy/Sell Back Annex
OrganizationOrganization referenced in documents
Prezzo
PersonSurname or name fragment in documents
Forward Transaction
OrganizationOrganization referenced in documents
the Market Value of Equivalent Securities
OrganizationOrganization referenced in documents
Accrued Interest
OrganizationOrganization referenced in documents
Sellers Bank Account's
OrganizationOrganization referenced in documents
Bond Annex
PersonPerson referenced in documents

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

the Bank of England
OrganizationCentral bank of the United Kingdom
Insolvency
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Deutsche Bank AG London
OrganizationOrganization referenced in documents