10
Total Mentions
10
Documents
80
Connected Entities
Surname reference in documents
EFTA01282501
tion to the settlement of any Transaction which is to be settled through Clearsucam or Euroelear. a day on which Clearstream or. as the case may be. Eurockar is open to settle business in the currency in which the Purchase Price and the Repurchase Price an denominate): (ii) in relation to the settlemen
EFTA00169456
Securities or other property equivalent to (as so defined) that receivable by holders of such original Securities resulting from such event; (u) "Eurockar". Morgan Guaranty Trust Company of New York, Brussels office.. as operator of the Eurockar System: (v) "Event of Defauh". the meaning specified in
EFTA01353271
e denominated: (ii) in relation to the settlement of any Transaction which is to be settled through a settlement system other than Clearstream or Eurockar, a day on which that settlement system is open to settle such Transaction: in relation to any delivery of Securities not falling within (i) or (ii)
EFTA01353555
e denominated: (ii) in relation to the settlement of any Transaction which is to be settled through a settlement system other than Clearstream or Eurockar, a day on which that settlement system is open to settle such Transaction: in relation to any delivery of Securities not falling within (i) or (ii)
EFTA01365253
have agreed to the foregoing procedures in order to facilitate transfers of interests in the Global Notes among participants of DTC. Clearstream and Eurockar, they are under no obligation to perform or continue to perform these procedures. and the procedures may be discontinued at any time. None of the C
EFTA01365285
(B) after the Exchange Date. by one or more Permanent Regulation S Global Securities, and that beneficial interests therein may be held only through Eurockar or Clearstream. 4. A holder of a beneficial interest in a Temporary Regulation S Global Security must provide Euroclear or Clearstream or the part
EFTA01365587
or Clearstream participant to a Participant in DTC will be received with value on the settlement date of DTC but will be available in the relevant Eurockar or Clearstream cash account only as of the business day for Euroclear or Clearstream following DTC's settlement date. DTC has advised the Co-Issuer
EFTA01376086
have agreed to the foregoing procedures in order to facilitate transfers of interests in the Global Notes among participants of DTC. Clearstream and Eurockar, they are under no obligation to perform or continue to perform these procedures. and the procedures may be discontinued at any time. None of the C
EFTA01376108
(B) after the Exchange Date. by one or more Permanent Regulation S Global Securities, and that beneficial interests therein may be held only through Eurockar or Clearstream. 4. A holder of a beneficial interest in a Temporary Regulation S Global Security must provide Euroclear or Clearstream or the part
EFTA01390577
e denominated: (ii) in relation to the settlement of any Transaction which is to be settled through a settlement system other than Clearstream or Eurockar, a day on which that settlement system is open to settle such Transaction: in relation to any delivery of Securities not falling within (i) or (ii)
Euroclear
OrganizationSecurities clearinghouse
Cedelbank
OrganizationOrganization referenced in documents
Euroclear or Clearstream
OrganizationOrganization referenced in documents
Clearstream Banking
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Zurich
LocationCapital of the canton of Zurich, Switzerland
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Patty
PersonFirst name reference to multiple individuals in Epstein documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company
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
the Courts of England
OrganizationOrganization referenced in documents
Winchester House
OrganizationBuilding in London