2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
EFTA01282547
that constitutes or gives rise to an Illegality or a Force Majeure Event will not, for so long as that is the case, also constitute or give rise to an Event of Default under Section 5(a)(i), 5(a)(iiX1) or 5(a)(iii)(1) insofar as such event or circumstance relates to the failure to make any payment or delivery or a failure to comply wi
EFTA00169707
that constitutes or gives rise to an Illegality or a Force Majeure Event will not. for so long as that is the case, also constitute or give rise to an Event of Default under Section 5(a)(i). 5(a)(iiX I ) or 5(a)(iii)(1) insofar as such event or circumstance relates to the failure to make any payment or delivery or a failure to comply

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

New York City
LocationMost populous city in the United States

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

Wales
LocationCountry in north-west Europe, part of the United Kingdom

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Commodity Futures Trading Commission
OrganizationGovernment agency

Force
OrganizationOrganization referenced in documents

Auckland
LocationCity on the North Island, New Zealand

Home Office
OrganizationUnited Kingdom government ministerial department
the State of New York
LocationState in the northeastern United States
CFTC Regulation
OrganizationOrganization referenced in documents
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association