3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01368381
business. Financial Entity. Client D is / El IS NOT a Financial Entity. If Client is a Financial Entity under Dodd Frank. Client has duly completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct. O.) Dania' Entity. Client C IS / IS NOT a Special Entity.
EFTA01368413
1.4 Financial Entity. Client K IS / IS NOT a Financial Entity. if Client is a Financial Entity, Client has duly completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct. 1.5 Special Entity. Client K IS / IS NOT a Special Entity.
EFTA01376699
business. Financial Entity. Client 0 IS i ai IS NOT a Financial Entity. If Client is a Financial Entity under Dodd frank, Client has duty completed the Financial Entity Questionnaire in the Swap Addendum Annex, and the information contained therein is true and correct, CI) Special Entity. Client 0 IS / IS NOT a Special Entity.
Financial Entity
OrganizationOrganization referenced in documents
CFTC Regulations
OrganizationOrganization referenced in documents
Major Security-Based Swap Participant
OrganizationOrganization referenced in documents

European Union
OrganizationPolitical and economic union of 27 European states
the ECP Questionnaire
OrganizationOrganization referenced in documents
the Eligible Contract Participant Questionnaire
OrganizationOrganization referenced in documents
an Eligible Contract Participant
OrganizationOrganization referenced in documents