5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01368381
ed therein is true and correct. 1.2 Nen Regulated Swap. Engv. Client is not a Swap Dealer, Security-Based Swap Dealer. Major Swap Participant or a Major Security-Based Swap Participant 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ('ECP"). Client has duly completed the ECP Questionnaire in the Swap
EFTA01368412
d therein is true and correct. 1.2 Not Regulated Swan Entity. Client is not a Swap Dealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swa
EFTA01368425
hat apply: Guarantor is acting for its own account and is: O a Swap Dealer and/or a Security-Based Swap Dealer O a Major Swap Participant and/or a Major Security-Based Swap Participant K a Financial Institution Ej an Insurance Company O an Investment Company O a Commodity Pool ECP O a Large Entity ECP O a Hedging Entity ECP O
EFTA01368436
mic term of a swap or to any primary economic terms data previously reported to a CFTC-registered swap data repository in connection with a swap. "Major Security-Based Swap Participant" has the meaning ascribed to it in Section 3(a)(67) of the Exchange Act and Rule 3a67-1 under the Exchange Act. "Major Swap Participant" has the me
EFTA01376699
d therein is true and correct. 1.2 Not Regulated Swap Entity. Client is not a Swap Dealer, Security-Based Swap Dealer, Major Swap Participant or a Major Security-Based Swap Participant. 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ("ECP"). Client has duly completed the ECP Questionnaire in the Swa
an Eligible Contract Participant
OrganizationOrganization referenced in documents
the ECP Questionnaire
OrganizationOrganization referenced in documents
the Eligible Contract Participant Questionnaire
OrganizationOrganization referenced in documents
Swap Participant
PersonPerson referenced in documents
Financial Entity
OrganizationOrganization referenced in documents
the Financial Entity Questionnaire
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states
the Client Information Form
OrganizationOrganization referenced in documents
Governmental Entity
OrganizationOrganization referenced in documents
CFTC Regulations
OrganizationOrganization referenced in documents