Epstein Files Search

EFTA01282628Dataset 10

2013-10-2832p13,830w

…Transfer of Eligible Credit Support or Petted Credit Support, then (I) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day flollowing (X) the date that the demand la made under Paragraph 3 in the case of (I) above or (V) the date of Transfer in the case of (II) above, (2) subject to Paragraph 4(a…

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

EFTA01282820Dataset 10

2013-10-2833p14,020w

…Transfer of Eligible Credit Support or Posted Credit Support, then (1) the Disputing Party will notify the other pasty and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (1) above or (Y) the date of Transfer in the case of (II) above, (2) subject to Paragraph 4(a…

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

EFTA01465220Dataset 10

23p5,366w

…of Eligible Credit Support or Posted Credit Support, then (1) the Disputing Party will notify the other party and the Valuation Agent (if the EFTA01465231 Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the ease of (II) above, (2) subject to Paragraph 4(a…

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

EFTA00169583Dataset 9

2013-10-2832p13,785w

…of Eligible Credit Support or Posted Credit Support, then (I) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day Palley/Mg (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (IR above, (2) subject to Paragraph 4(a…

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

EFTA00169776Dataset 9

2013-10-2833p13,945w

…Transfer of Eligible Credit Support or Posted Credit Support, then (I) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Trent in the case of (I) above, (2) subject to the Paragraph 4…

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

EFTA01120339Dataset 9

2001-10-0316p4,695w

…any Treasury Bills, Treasury Notes, Treasury Bonds or Agency Securities (referred to herein as "Government Obligations"), the sum of (I) (x) the mean of the high bid and low asked prices quoted on such date by any principal market maker for such Government Obligations chosen by the Disputing Party, or (y) if no quotations are available from a principal market maker for such date, the mean of such high bid and low asked prices as of the day, next preceding…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120339.pdf

EFTA01368754Dataset 10

1p630w

…Transfer of Eligible Credit Support or Posted Credit Support, then (1) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand Is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (11) above. (2) subject to Paragraph 4(a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368754.pdf

EFTA01450133Dataset 10

1p567w

…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 atter the Notification Time; and (13) the Disputing Party need not comply with the provisions of Paragraph 5(IIX2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Parted Collateral CO Eligibility to hold Posted Collateral; Custodians. Party A and its Custodian will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450133.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

EFTA01383553Dataset 10

1p629w

…Transfer of Eligible Credit Support or Posted Credit Support, then (I) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (H) above, (2) subject to Paragraph 4(a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383553.pdf

EFTA01450031Dataset 10

1p627w

…Transfer of Eligible Credit Support or Posted Credit Support, then (I) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (II) above, (2) subject to Paragraph 4(a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450031.pdf

EFTA01450102Dataset 10

1p567w

…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 atter the Notification Time; and (13) the Disputing Party need not comply with the provisions of Paragraph 5(IIX2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Parted Collateral CO Eligibility to hold Posted Collateral; Custodians. Party A and its Custodian will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450102.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

EFTA01353338Dataset 10

1p630w

…Transfer of Eligible Credit Support or Posted Credit Support, then (1) the Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand Is made under Paragraph 3 in the case of (I) above or (Y) the date of Transfer in the case of (11) above. (2) subject to Paragraph 4(a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353338.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

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

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

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

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

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