7
Total Mentions
7
Documents
51
Connected Entities
Organization referenced in documents
EFTA00169583
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfix by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA00169776
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA01353336
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA01353655
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA01353707
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA01368752
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
EFTA01383552
t of Set-off against all Posted Collateral Transferred to or received by the Secured Party hereunder. Upon the Transfer by the Secured Party to the Pledgor of Posted Collateral, the security interest and lien granted hereunder on that Posted Collateral will be released immediately and, to the extent possible, without any fu
the "Secured Party
OrganizationOrganization referenced in documents
Posted Collateral
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International Sumps and Derivatives Association, Inc.
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Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the State of New York
LocationState in the northeastern United States
Debtor
OrganizationOrganization referenced in documents
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
the Substitute Credit Support
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the Disputing Party
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the Resolution Time
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Transfer of Posted Collateral
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Transfer of Eligible Collateral
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Posted Collateral is Transferred
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Posted Collateral or Interest Amount
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Interest Period
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The "Interest Rate
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the Local Business Day
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Posted Collateral and Other Posted Support
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Other Eligible Support or Other Posted Support
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Independent Amount or
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