EFTA01364248Dataset 10
2008-05-071p558w
…the May 2, 2017 Lead Plaintiff Deadline • Peoria Journal Star, The (IL), MEDIA Articletleadline:Caterpillar eliminating 'middleman,' alright • Register-Mail, The (Galesburg, IL) • Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:CAT SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of a Class Action Involving Caterpillar, Inc. and a Lead Plaintiff Deadline of May 2, 2017 • Peoria Journal Star, The (IL), MEDIA Article,Headline:EXCLUSIVE: Federal raid resurrects questions about company's business dealings in Sudan. Syria and Iran…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364248.pdf
EFTA00522194Dataset 9
2018-10-311p386w
Unless the depositor notifies the furrier in No: 18957 writing within 10 days of date herein of any change, error or irregularity herein, and STORAGE AND SERVICE Our liability for loss Of damage from any cause whatsoever, including our own receipt is returned for correction, depositor accepts this receipt as correct disregarding AGREEMENT negligence or that of employees and others, is limited to the declared valuation as it any temporary or interim receipts heretofore appears in the valuation column. Additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522194.pdf
EFTA01368415Dataset 10
1p531w
…notwithstanding anything in this Section 4.2 to the contrary, DB shall be under no obligation to disclose any confidential or proprietary information about any model used in preparing the daily mark for an uncleared swap. 5. SCENARIO ANALYSIS. 5.1 DB hereby notifies Client that, for all swaps that are not "available for trading" on a designated contract market or a swap execution facility, Client may request and consult on the design of a scenario analysis to allow Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368415.pdf
EFTA01368386Dataset 10
1p521w
… SWAP DOCUMENTATION. 6.1 As amended andsupplemented by this Addendum, the Agreement is theswap trading relationship documentation between the parties for purposes of the CFTC Regulations. Acknowledgements/Cnnfinnationla. (;) DB hereby notifies Client that it has the right to request in writing that DB furnish it with a draft acknowledgement sjxxifying all the applicable terms of a proposed swap transaction, other than price and any other term. to be agreed at the time of execution, prior to the execution of such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368386.pdf
EFTA01368772Dataset 10
1p537w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368772.pdf
EFTA01353665Dataset 10
1p537w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353665.pdf
EFTA01355985Dataset 10
1p536w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355985.pdf
EFTA01376084Dataset 10
1p699w
Special Redemption Payments in accordance with the Principal Priority of Payments will be made (which may cause the Senior Notes to be redeemed) it at any time during the Reinvestment Period, the Collateral Manager at its discretion notifies the Trustee that it has been unable, for a period of 20 consecutive Business Days, to identify additional Collateral Obligations that are deemed appropriate by the Collateral Manager in its discretion for purchase by the Issuer and which would meet the Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376084.pdf
EFTA01356022Dataset 10
1p536w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356022.pdf
EFTA01356185Dataset 10
1p536w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356185.pdf
EFTA01388995Dataset 10
1p536w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388995.pdf
EFTA01353351Dataset 10
1p537w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353351.pdf
EFTA01365249Dataset 10
1p700w
Special Redemption Payments in accordance with the Principal Priority of Payments will be made (which may cause the Senior Notes to be redeemed) it at any time during the Reinvestment Period, the Collateral Manager at its discretion notifies the Trustee that it has been unable, for a period of 20 consecutive Business Days, to identify additional Collateral Obligations that are deemed appropriate by the Collateral Manager in its discretion for purchase by the Issuer and which would meet the Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365249.pdf
EFTA01390661Dataset 10
1p536w
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice of Law. Both this Agreement and the Securities Account shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its conflict of laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390661.pdf