Epstein Files Search

EFTA01450032Dataset 10

1p665w

Paragraph 6. Holding and Using Posted Collateral (a) Care of Posted Collateral. Without limiting the Secured Party's rights under Paragraph 6(c). the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent required by applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least the same degree of care as it would exercise with respect to its own…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450032.pdf

EFTA01449847Dataset 10

1p545w

…due as provided in Paragraph 5 if the demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time: and (B) the Disputing Party need not comply with the provisions of Paragraph 5(I1X2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to HoldPosted Collateral; Custodians…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449847.pdf

EFTA01368762Dataset 10

1p436w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368762.pdf

EFTA01449818Dataset 10

1p545w

…due as provided in Paragraph 5 if the demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time: and (B) the Disputing Party need not comply with the provisions of Paragraph 5(I1X2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to HoldPosted Collateral; Custodians…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449818.pdf

EFTA01353660Dataset 10

1p436w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353660.pdf

EFTA01449987Dataset 10

1p479w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral (i) Eligibility to HoldPosted Collateral; Custodians. Party A and its Custodian will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449987.pdf

EFTA01450009Dataset 10

1p479w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral (i) Eligibility to HoldPosted Collateral; Custodians. Party A and its Custodian will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450009.pdf

EFTA01383564Dataset 10

1p435w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383564.pdf

EFTA01383389Dataset 10

1p436w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(10(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383389.pdf

EFTA01581757Dataset 10

1p564w

…the undisputed amount to the other party will not arise prior to the time that would otherwise have applied to the Transfer pursuant to, or deemed made, under Paragraph 3 if no dispute had arisen. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A or its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that (1) whichever of Party A or its Custodian that is holding Posted Collateral…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581757.pdf

EFTA01353714Dataset 10

1p435w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353714.pdf

EFTA01282628Dataset 10

2013-10-2832p13,830w

…3 ISDN. 1991 SDNY_GM_00038164 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM P. 6(e) DB-SDNY-0000988 EFTA_00148773 EFTA01282630 Paragraph 6. Holding and Using Posted Collateral (a) Care of Posted Collateral. Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent required by applicable law, and in any event the Secured Party will be deemed to have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01282820Dataset 10

2013-10-2833p14,020w

…MAO 1994 SDNY_GM_00038387 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001211 EFTA_00148996 EFTA01282822 Paragraph 6. Holding sad Using Posted Collateral (a) Care of Posted Collateral. Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent required by applicable law, and in any event the Secured Party will be deemed to have exercised…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01465167Dataset 10

10p2,555w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465167.pdf

EFTA01465080Dataset 10

11p2,651w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465080.pdf

EFTA01465220Dataset 10

23p5,366w

…Paragraphs 4(a) and 4(b), make the appropriate Transfer. ISDA® 1994 EFTA01465232 3 Paragraph 6. Holding, and Using Posted Collateral (a) Care of Posted Collateral Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent required by applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465220.pdf

EFTA01592100Dataset 10

2005-05-198p2,776w

…amount to the other party will not arise prior to the time that would otherwise have applied to the Transfer pursuant to, or deemed made, under Paragraph 3 if no dispute had arisen. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A or its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that (1) whichever of Party A or its Custodian that is holding Posted Collateral, shall at…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592100.pdf

EFTA01465193Dataset 10

10p2,555w

…demand is given by the Notification Time, but will be due on the second Local Business Day after the demand if the demand is given after the Notification Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465193.pdf

EFTA00169583Dataset 9

2013-10-2832p13,785w

…CRIM. P. 6(e) isltapat988 EFTA_00019858 EFTA00169585 Paragraph 6. Holding and Using Posted Collateral (a) Care of Posted Collateral Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasonable cart to assure the safe custody of all Posted Collateral to the extent required by if it applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care to its own property. Except as exercises at least…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA00169776Dataset 9

2013-10-2833p13,945w

…CRIM. P. 6(e) VAS1Mai2ii EFTA_00020081 EFTA00169778 Paragraph 6. Bolding and Using Posted Collateral (a) Care of Posted Collateral. Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasor.able are to asstuc the safe custody of all Posted Collateral to the extent required by applicable law, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least the same degree of can…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf