8
Total Mentions
8
Documents
29
Connected Entities
Person referenced in documents
EFTA01376695
("EMIR"). This Swaps Protocol is the means by which DB intends to meet the various compliance requirements applicable to it arising under the Dodd,Frank Act and EMIR_ This form may not be used by Counterpany that isa Swap Dealer or i Major Swap Participant: If you area Swap Dealer or A Major Swap Parti
EFTA01584250
exchange-traded). Thus, we are writing with regard to regulations under the new Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd- Frank Act) that will change how you trade these products. We anticipate that some of these regulations will be in effect beginning March 2013. In particular,
EFTA01584248
exchange-traded). Thus, we are writing with regard to regulations under the new Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd- Frank Act) that will change how you trade these products. We anticipate that some of these regulations will be in effect beginning March 2013. In particular,
EFTA01594834
participant. The representations, warranties and certifications contained In this Derivative and Fe/Commodity 'Transactions Regulated by the Dodd - Frank Act agreement (this 'Agreement") should be read with the JPM August 2012 Bilateral OF Agreement, is amended, supplemented or replaced from time to time
EFTA01594860
on described in Section 501(c)(3) of the Internal Revenue Code of 1986). The client is 0 is not II a special entity within the meaning of the Dodd Frank Act. If the client is a special entity, the client is a: 0 Qualified Retirement Plan 0 Foundation 0 Endowment Other Entity Name SOUTHERN TRUST COMPAN
EFTA01594881
ticipant. S. The representations, warranties and certffications contained in thrs Derivative and FX/Comrnodity Transactions Regulated by the Dodd - Frank Act agreement (this "Agreement") should be read with the JPM August 2012 Bilateral OF Agreement, as amended, supplemented or replaced from time to time
EFTA00237405_sub_002 - EFTA00237405_200
21, 2010, the U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") was signed into law. A key feature of the Dodd- Frank Act is the extension of prudential regulation by the Board of Governors of the Federal Reserve System (the "Federal Reserve") to financial institutions
EFTA00239188_sub_002 - EFTA00239188_200
egulatory changes that affect private fund managers, the funds that they manage and the financial industry as a whole. Additionally, under the Dodd- Frank Act, the SEC and the U.S. Commodity Futures Trading Commission (the "CFTCC") have mandated (and will mandate) new recordkeeping, reporting, central clea

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
The Derivatives Account
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reliance
OrganizationIndian conglomerate or entity

the University of Michigan
OrganizationUniversity

Luxembourg
LocationCountry in Western Europe

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Keogh
OrganizationRetirement savings plan type
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
the Limited Partner's
OrganizationOrganization referenced in documents
the U.S. Investment Advisers Act
OrganizationOrganization referenced in documents
Initial Margin
OrganizationOrganization referenced in documents
the Margin Account
OrganizationOrganization referenced in documents
Investment Time Horizon
OrganizationOrganization referenced in documents
the Bank of any Derivatives
OrganizationOrganization referenced in documents
the 'ISDA Documentation
OrganizationOrganization referenced in documents
the Cleared Trades Agreement
OrganizationOrganization referenced in documents
Main Account
OrganizationOrganization referenced in documents