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Corpus: 1990-03-17 – 2025-12-01
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EFTA01388321
Dataset 10
1p
568w
[
Fallback
Exercise:] [Applicablc/Inapplicabler [Contact Details for Purpose of Giving Notice:1 [Seller/Seller's Agent]43 3. Settlement Terms: Settlement: [Cash/Physical] (Cash Settlement Valuation Time] I 144 (Cash Settlement Valuation Date: I 145 (Valuation Business Days:] 146 (Cash Settlement Payment Date:I 143 (Business Day Convention for Cash Settlement Payment Date-] [Cash Settlement Method:) [Cash Settlement Currency] [Settlement Rate:) [ISDA Source]/lOther Price Source [plus details])/[Reference Banks]49 [Cash Settlement Reference Banks:) [Specify]30 4: If the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388321.pdf
EFTA01388303
Dataset 10
1p
425w
exercised pursuant to the provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (
Fallback
Exercise), the other Swaption will expire unexercised. ARTICLE 14 GENERAL TERMS AND PROVISIONS RELATING TO SETTLEMENT OF SWAPTIONS Section 14.1. Certain Definitions Relating to Settlement of Swaptions (a) Cash Settlement. If "Cash" or "Cash Settlement" is specified for a Swaption in the related Confirmation, it means that "Cash Settlement" is applicable to the Swaption and that Seller grants to Buyer pursuant to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388303.pdf
EFTA01388229
Dataset 10
1p
196w
…Procedure for Exercise 92 SECTION 13.3. Partial Exercise 92 SECTION 13.4. Multiple Exercise 92 SECTION 13.5. Minimum Notional Amount 93 SECTION 13.6. Maximum Notional Amount 93 SECTION 13.7. Automatic Exercise 93 SECTION 13.8.
Fallback
Exercise 93 SECTION 13.9. Settlement Rate on Automatic Exercise or
Fallback
Exercise 94 SECTION 13.10. Exercise of Swaption Straddles 94 iii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091678 CONFIDENTIAL SDNY GM_00237862 EFTA01388229
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388229.pdf
EFTA01388301
Dataset 10
1p
559w
…0.10% or .001); or (b) prior to such time Buyer notifies Seller or, if applicable, Seller's Agent (orally, including by telephone, or in writing) that it does not wish
Fallback
Exercise to apply. If either party believes that exercise pursuant to the provisions of this Section 13.8 has occurred, it will immediately notify the other party. Failure to provide that notification will not affect the validity of such exercise. 93 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388301.pdf
EFTA01388302
Dataset 10
1p
697w
…Swaption in respect of the Underlying Payer Swap or the Swaption in respect of the Underlying Receiver Swap. If, on the Expiration Date, Buyer exercises one of these Swaptions or one of these Swaption is deemed to be exercised pursuant to the provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (
Fallback
Exercise), the other Swaption will expire unexercised. (b) American style or Bermuda style. In the case of an American style or Bermuda style Swaption Straddle, if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388302.pdf
EFTA01388305
Dataset 10
1p
500w
…money, no amount will be payable. If the Swaption is deemed to be exercised pursuant to the provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (
Fallback
Exercise), Seller will pay to Buyer, subject to any other applicable provisions, the Cash Settlement Amount, if any, on the day that is two Business Days after either party notifies the other party, in accordance with the provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (
Fallback
Exercise), that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388305.pdf
EFTA01459900
Dataset 10
1p
699w
…14 day pe dod, a Pace Source Disruption shat have occurred or be continuing on the day following such period on which the Spot Rate otherwise would be determined, then Valuation Pot tpo nementshal not applyand the Spot Rate shall be determined In accordance with the next Ms upon
Fallback
. Maximum Days of Postponement Fourteen (14) calendar days Business Days applicable to the Valuation Oats: Seoul Business Days applicable to the Settlement Date: Tokyo 3. Calculation Agent: Party A 4. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459900.pdf
EFTA01388307
Dataset 10
1p
615w
…"Settlement Rate" means, in respect of a Swap Transaction and subject to the provisions of Section 13.9 (Settlement Rate on Automatic Exercise or
Fallback
Exercise) and Section 18.6 (Corrections to Published and Displayed Rates for Settlement Rate): (i) if "ISDA Source" is specified in the related Confirmation, the par swap rate for swaps in the currency in which the Relevant Swap Transaction is denominated for a period equivalent to the remaining Term of the Relevant Swap Transaction which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388307.pdf
EFTA01389107
Dataset 10
2012-12-19
1p
471w
…23 February 2013 in the Official Journal of the European Union. "PR Due Date" means each date agreed as such between the parties provided that the PR Due Date will be the PR
Fallback
Date where either (a) no date is agreed or (b) the agreed date occurs after the PR
Fallback
Date. "PR
Fallback
Date" means: (a) in respect of the PR Period starting on the PR Requirement Start Date, the last Joint Business Day in such PR Period…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389107.pdf
EFTA01436668
Dataset 10
331p
68,401w
…Exercise 91 Procedure for Exercise 92 Partial Exercise 92 Multiple Exercise 92 Minimum Notional Amount 93 Maximum Notional Amount .... 93 Automatic Exercise 93
Fallback
Exercise 93 Settlement Rate on Automatic Exercise or
Fallback
Exercise 94 Exercise of Swaption Straddles ... 94 iii EFTA01436677 ARTICLE 14 GENERAL TERMS AND PROVISIONS RELATING TO SETTLEMENT OF SWAPTIONS SECTION 14.1. PHYSICAL SETTLEMENT OF SWAPTIONS SECTION 15.1. Physical Settlement 95 ARTICLE 16 OPTIONAL EARLY TERMINATION SECTION 16.1. SECTION 16.2. Optional Early Termination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf
EFTA01388300
Dataset 10
1p
771w
…non-amortizing notional amount) and the other party is required to make periodic payments of amounts in the same currency calculated by applying a floating rate to a non-amortizing notional amount. Section 13.2. Procedure for Exercise. Except when rights granted pursuant to an Option Transaction are deemed to be exercised pursuant to the provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (
Fallback
Exercise), Buyer must give notice (which may be given orally, including by telephone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388300.pdf
EFTA00587845
Dataset 9
2013-09-23
10p
5,227w
…residence, and entities with over $5 million net worth). This limitation may be a concern to sponsors that wish to accept subscriptions from friends and family. Offerings conducted without general solicitation under Rule 506(b) may include up to 35 unaccredited investors if certain additional conditions are satisfied. No
Fallback
Federal Exemption. Section 4(aX2) of the Securities Act provides an exemption from registration for offerings not involving a public offering. Rule 506 is a safe harbor for an offering…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587845.pdf
EFTA01795021
Dataset 10
2011-04-25
6p
1,732w
Subject:
RE: Geordie Greig, and transcript.
From:
Mike Sitrick
To:
Paul Tweed;
[email protected]
From: Mike Sitrick Sent: Monday, April 25, 2011 8:22 PM To: Paul Tweed;
[email protected]
Subject: RE: Geordie Greig, and transcript. I like the idea of the letter as a
fallback
and, she might be willing to go further in the letter. Question is, could we leak or release it? Original Messa e From: Paul Twee Sent: Monday, April 25, 2011 12:17 PM To: jeevacation@gmailcom; Mike Sitrick Subject: RE: Geordie Greig, and transcript. Jeffrey/Mike, No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795021.pdf
EFTA02008949
Dataset 10
2011-10-10
1p
319w
Subject:
Swanson status
To:
[email protected]
@gmail.com];
To:
[email protected]
@gmail.com]; jeevacation mail.com '
[email protected]
] From: Sent: Mon 10/10/2011 7.03:15 PM Subject: Swanson status Jeffrey 1. 1.Dan has a
fallback
position. Evidently TD Bank (V' mortgagee) and New Providence (2n0 mortgagee) will extend until June 2012 if he prepays interest until then. That would mean a 6+ month extension for TD on $21.2M (about $600,000) in interest and a 4+ month extension for New Prov on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008949.pdf
EFTA01374735
Dataset 10
1p
361w
…rate benchmarks An asset-backed securitization by Ford Motor Credit is viewed as a step toward phaseout of Libor and other interbank offered rates. The $126 million debt offering uses
fallback
language from the Federal Reserve-backed Alternative Reference Rates Committee. Practice Insight (719) Survey: Alternatives under management hit $10T in 2018 The value of alternative assets under management by the end of 2018 had risen 18.8% from the previous year to $10 trillion, according to an eVestment survey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374735.pdf
EFTA01376878
Dataset 10
2018-06-05
1p
281w
…relevant Floating Rate Option and in the
fallback
Floating Rate Option referred to in such definition (all as set out in the 2006 ISDA Definitions) the phrase Reset Date" shall be replaced by "Fixing Date" "FRO 2" means a rate determined by reference to Floating Rate Option USD-ICESWAP3-Swap Rate with a Designated Maturity of 2 years, provided that in the definition of the relevant Floating Rate Option and in the
fallback
Floating Rate Option referred to in such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376878.pdf
EFTA01388338
Dataset 10
2018-05-24
1p
281w
…relevant Floating Rate Option and in the
fallback
Floating Rate Option referred to in such definition (all as set out in the 2006 ISDA Definitions) the phrase "Reset Date" shall be replaced by "Fixing Date" PRO 2" means a rate determined by reference to Floating Rate Option USD-ICESWAP1-Swap Rate with a Designated Maturity of 2 years, provided that in the definition of the relevant Floating Rate Option and in the
fallback
Floating Rate Option referred to in such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388338.pdf
EFTA01368019
Dataset 10
2015-08-14
1p
593w
…2014 Premium Payment Instructions-. a k • Business Days New Yak. Belting and Hong Kong Additional Dsruption Event Provisions for Applicable an Offshore Derive-able CNY Transaction and ISDA Offshore Deliverable CNY Transactbn Demotion
Fallback
Matrix 2. Representations: Each party represents to the other party as of the date that it enters into this Transaction that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for this Transacton): Non-Reliance. It is acting for its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368019.pdf
EFTA01388332
Dataset 10
1p
225w
…Exercise Business Day 90 12.4 Exercise Date 91 13.1(b) Exercise Period 91 13.1(a) Exercising Party 89 12.1(d) Exercising Party Pays 100 18.2(jXii) Expiration Date 91 13.1(h) Expiration Time 91 13.1(f)
Fallback
Exercise 93 13.8 FHLBSF 77 7.2(aXv) FIMMDA 78 7.2(aXvi) FIMMDA's Website 78 7.2(a)(vii) Final Exchange Amount 7 4.3 Final Exchange Date 7 3.6 Fixed Amount …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388332.pdf
EFTA02054353
Dataset 10
2016-04-25
2p
249w
Subject:
Re: This week
From:
Crawford, Frede
…a large and very competitive tournament this weekend. We would play Saturday in New Haven and if we do well, Sunday in Hanford. Let me know if your son can do it. If so, we will enter. We have a less competitive local tournament as a
fallback
this doesn't make sense. Best, Fred Sent from my iPhonc On Apr 24, 2016, at 5:17 PM, Crawford, Frederick wrote: Congratulations to the Champions. The boys played well. Regular practice schedule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054353.pdf
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