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"the Federal Reserve System"
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EFTA01149581
Dataset 9
2011-08-06
5p
3,016w
Subject:
JPM Eye on the Market: Centennials: on the US and Italy
From:
US GIO
To:
Undisclosed recipients:;
…the fund's shareholder interest, so a downgrade should not force any specific action ** There is nothing in ERISA language governing pension fluids that would trigger a sale in case of a downgrade; it would be up to individual account guidelines as to whether there was flexibility on collateral rules. ** In a joint statement last night, several regulatory bodies (Board of Governors of
the Federal Reserve System
, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149581.pdf
EFTA01205355
Dataset 9
2015-08-04
4p
434w
Subject:
An Evening with Ben Bemanke, former Chairman of the Federal Reserve Board, on the 2008 Crisis
From:
How To Academy
…£60 Combo EFTA01205356 (inc. book RRP £22.99 and two tickets) Ben S. Bernanke is a Distinguished Fellow in Residence with the Economic Studies Program at the Brookings Institution. From February 2006 through January 2014, he was Chairman of the Board of Governors of
the Federal Reserve System
. Dr. Bernanke also served as Chairman of the Federal Open Market Committee, the System's principal monetary policymaking body. Andrew Nell is a publisher, broadcaster and company chairman. He was named one…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205355.pdf
EFTA01448725
Dataset 10
1p
209w
…the New York State Banking Department or the Board of Governors of
the Federal Reserve System
at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: Reserve System at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: New York State Banking Department One State Street Plaza New York, NY 10004 Board of Governors of
the Federal Reserve System
20th Street and Constitution Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448725.pdf
EFTA01448759
Dataset 10
1p
209w
…the New York State Banking Department or the Board of Governors of
the Federal Reserve System
at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: Reserve System at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: New York State Banking Department One State Street Plaza New York, NY 10004 Board of Governors of
the Federal Reserve System
20th Street and Constitution Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448759.pdf
EFTA01282628
Dataset 10
2013-10-28
32p
13,830w
…the form of Cash, for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Reserve Publication 1-1.15(519) or any successor publication as published by the Board of Governors of
the Federal Reserve System
. (ii) Transfer of Interest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount. The provisions of Paragraph…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf
EFTA01282820
Dataset 10
2013-10-28
33p
14,020w
…the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Reserve Publication 11.15(519) or any successor publication as published by the Board of Governors of
the Federal Reserve System
. (ii) Transfer ofInterest Amount The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount The provisions of Paragraph 6(dXii) will apply. (i) Other Eligible Support and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
EFTA01450104
Dataset 10
1p
399w
…Collateral in the form of Cash, for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Resent Publication 11.15(519) or any successor publication as published by the Board ofGovernors of
the Federal Reserve System
. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day ofeach calendar month. (iii) Alternative to Interest Amount. The provisions of Paragraph 6(dXii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450104.pdf
EFTA01458605
Dataset 10
1p
323w
Trend growth refers to an economy's sustainable growth rate over time. The U.S. Federal Reserve System, which serves as the U.S. central bank, was established in 1913, consisting of the Federal Reserve Board with seven members headquartered in Washington, D.G., and twelve Reserve Banks located in major cities throughout the United States. An unlisted business is not listed (traded) on a stock exchange but can have multiple shareholders. Valuation attempts to quantify the attractiveness of an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458605.pdf
EFTA01454027
Dataset 10
1p
698w
…Security Interest, Consent to Loan or Pledge Securities In the event your Prime Broker fails to settle any of your Prime Brokerage Transactions, Executing Broker shall open a margin account in your name on Pershing's books in accordance with Regulation T of the Board of Governors of
the Federal Reserve System
, and the following terms shall apply: (a) You hereby agree to deposit and maintain such margin in your margin account as Pershing may in its sole discretion require…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454027.pdf
EFTA01449848
Dataset 10
1p
400w
…for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of
the Federal Reserve System
. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount The provisions of Paragraph 6(d)(ii) will apply. (i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449848.pdf
EFTA01454026
Dataset 10
1p
668w
…any of your Prime Brokerage Transactions, you shall be responsible and liable to the Executing Broker and Pershing for settling such Prime Brokerage Transaction(s) directly with the Executing Broker and Pershing in a margin account that the Executing Broker will open or has opened in your name on the books of Pershing in accordance with Regulation T of the Board of Governors of
the Federal Reserve System
. The Executing Broker shall send you a new confirmation of the replacement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454026.pdf
EFTA01454081
Dataset 10
1p
698w
…Security Interest, Consent to Loan or Pledge Securities In the event your Prime Broker fails to settle any of your Prime Brokerage Transactions, Executing Broker shall open a margin account in your name on Pershing's books in accordance with Regulation T of the Board of Governors of
the Federal Reserve System
, and the following terms shall apply: (a) You hereby agree to deposit and maintain such margin in your margin account as Pershing may in its sole discretion require…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454081.pdf
EFTA01388288
Dataset 10
1p
420w
…the weekly statistical release designated as such published by
the Federal Reserve System
Board of Governors, or its successor. available through the website of the Board of Governors of
the Federal Reserve System
at littp://www.federalreserve.gov/releases/h15/update/h15upd.htm, or any Successor Source. (ix) "H.15 Daily Update" means the daily update of H.15(519), available through the website of the Board of Governors of
the Federal Reserve System
at http:// www.federalreservc.govircleases/h15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388288.pdf
EFTA01388580
Dataset 10
1p
627w
…the euro area, is a monetary union of 19 equivalent of U.S. Treasury bonds of the 28 European Union (EU) member slates which have adopted the euro as their common currency. The Bureau of Economic Analysis €s a U.S. government agency which produces economic statistics that enable government
The Federal Reserve System
or Fed, which serves as the U.S. and business decision makers to follow and understand the central bank, was established in 1913, consisting of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388580.pdf
EFTA01386895
Dataset 10
2018-02-09
1p
771w
…the U.S. Court of Appeals for the District of Columbia Circuit ruled in favor of The Loan Syndications and Trading Association in the case of The Loan Syndications and Trading Association v. Securities and Exchange Commission and Board of Governors of
the Federal Reserve System
. The court decided that the credit risk retention rules adopted by the U.S. Securities and Exchange Commission do not apply to collateral managers of CLOs that purchase loans in the open market on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386895.pdf
EFTA01450134
Dataset 10
1p
403w
…Collateral in the form of Cash, for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Resent Publication 11.15(519) or any successor publication as published by the Board ofGovernors of
the Federal Reserve System
. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day ofeach calendar month. (iii) Alternative to Interest Amount. The provisions of Paragraph 6(dXii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450134.pdf
EFTA01386878
Dataset 10
2016-12-24
1p
755w
…S. Risk Retention Regulations and the EU Risk Retention Rules. On February 9, 2018, the U.S. Court of Appeals for the District of Columbia Circuit ruled in favor of The Loan Syndications and Trading Association in the case of The Loan Syndications and Trading Association v. Securities and Exchange Commission and Board of Governors of
the Federal Reserve System
. The court decided that the credit risk retention rules Confidential 106 February 2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386878.pdf
EFTA01449819
Dataset 10
1p
403w
…for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of
the Federal Reserve System
. (ii) Transfer ofInterest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount The provisions of Paragraph 6(d)(ii) will apply. (i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449819.pdf
EFTA00169583
Dataset 9
2013-10-28
32p
13,785w
…in the form of Cash, for any day, the rate opposite the caption "Federal Funds (Effective)" for such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of
the Federal Reserve System
. (ii) Transfer of Interest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii) Alternative to Interest Amount. The provisions of Paragraph…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf
EFTA01090509
Dataset 9
2015-08-17
74p
39,980w
…National Association ("COBNA") and Capital One, National Association ("CONK') to pay dividends to Capital One. The ability of Capital One, COBNA and CONA to pay dividends in the future is subject to bank regulatory requirements and capital guidelines and policies established by the Board of Governors of
the Federal Reserve System
(the "Federal Reserve"). While the Preferred Stock is outstanding, unless, in each case, the full dividends for the preceding dividend period on all outstanding shares of Preferred Stock have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf
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