4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01581740
Execution Copy Schedule to the Master Agreement dated as of May 19. 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a Waited company incorporated An Unted States Virg.n Islands corporation under the laws of England and Wales
EFTA01581789
Execution Copy Schedule to the Master Agreement dated as of May 19. 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company ncorporated An United States Virgin Islands corporation under the laws of England and Wale
EFTA01592085
Execution Copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales
EFTA01592140
Execution Copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales

Credit Suisse
OrganizationSwiss multinational banking institution

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Designated Event
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Payer Tax Representations
OrganizationOrganization referenced in documents
the Defaulting Party or Affected Party
OrganizationOrganization referenced in documents
Party A and Party B.
OrganizationOrganization referenced in documents
Party A Date
OrganizationOrganization referenced in documents
Operations - Operations Department
OrganizationOrganization referenced in documents
the Courts of the State of New York
OrganizationOrganization referenced in documents
Derivatives Association, Inc.
OrganizationOrganization referenced in documents
Independent Reliance
OrganizationOrganization referenced in documents
Party B, Party A
OrganizationOrganization referenced in documents
the Investment Adviser
OrganizationOrganization referenced in documents
Termination to Party
OrganizationOrganization referenced in documents
Richard Potapchuck
PersonPerson referenced in documents
Credit Suisse First Boston International
OrganizationOrganization referenced in documents
The 'Cross
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement