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Back to data-set-09
EFTA00169776.txt
TXT
86 KB
JMail
Extracted Chars
88,008
Entities
44
Relationships
36
Loading extracted text...
Mentioned Entities
44
Southern Trust Company, Inc.
Organization
Company
4 mentions
Deutsche Bank AG
Organization
FinancialInstitution
4 mentions
REDACTED-004
BankAccount
3 mentions
New York City
Location
3 mentions
Thomas Hoddinott
Person
Officer
2 mentions
Kathleen Yore
Person
Officer
2 mentions
Valuation Agent
Person
2 mentions
Credit Support Annex
LegalCase
2 mentions
Cynthia Cuomo
Person
2 mentions
Secured Party
Person
2 mentions
International Swaps and Derivatives Association
Organization
Company
2 mentions
2013-10-28
Date
2 mentions
REDACTED-003
Organization
Trust
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-001
Person
Associate
2 mentions
Deutsche Bank Securities Inc
Organization
FinancialInstitution
1 mention
St. Thomas, Virgin Islands
Location
1 mention
ISDA 1994 Master Agreement
LegalCase
1 mention
Paul E. Vas
Person
1 mention
Nicholas Haigh
Person
1 mention
Gedeon Pinedo
Person
1 mention
Securities Account Control Agreement
LegalCase
1 mention
Paul E. Salvas
Person
Officer
1 mention
1998 FX and Currency Option Definitions
LegalCase
1 mention
Foreign Exchange Committee
Organization
Company
1 mention
Emerging Markets Traders Association
Organization
Company
1 mention
New York Uniform Commercial Code
LegalCase
1 mention
ISDA® 1994
LegalCase
1 mention
60 Wall Street, New York, NY 10005
Address
1 mention
Party B
Organization
1 mention
Party A
Organization
FinancialInstitution
1 mention
Pledger
Person
1 mention
ISDA 1994 Agreement
LegalCase
1 mention
ISDA Master Agreement
LegalCase
1 mention
Party B
Person
1 mention
Pledgor
Person
1 mention
Deutsche Bank AG, New York Branch
Organization
FinancialInstitution
1 mention
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Party A
Person
Financier
1 mention
US Treasury Department
Organization
GovernmentAgency
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
United States of America
Location
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
36
Deutsche Bank AG
→
social
→
Southern Trust Company, Inc.
"Party A: Deutsche Bank AG Party B: Southern Trust Company, Inc."
Deutsche Bank AG
→
legal
→
Southern Trust Company, Inc.
"ISDAe MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY. INC. ("Party 8")"
International Swaps and Derivatives Association
→
document
→
Credit Support Annex
"Copyright 0 1994 by baernational Sows and Derivatives Association, Inc."
Secured Party
→
financial
→
Pledger
"the Secured Party will Transfer to the Pledgor all Posted Credit Support and the Interest Amount"
Pledger
→
financial
→
Secured Party
"The Pledger will promptly pay when due all taxes, assessments or charges of any nature that are imposed with respect to Posted Credit Support held by "
Deutsche Bank AG, New York Branch
→
employment
→
Party A
"Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch"
Party B
→
financial
→
Party A
"All Eligible Collateral received by Party A from Party B"
Secured Party
→
financial
→
The Bank of New York Mellon Corporation
"the Secured Party will be liable for the n or omissions of its Custodian"
Pledgor
→
financial
→
The Bank of New York Mellon Corporation
"the Pledgor's obligations to make any Transfer will be discharged by making the Transfer to that Custodian"
Valuation Agent
→
communication
→
Secured Party
"the Valuation Agent will notify each party"
Valuation Agent
→
communication
→
Pledgor
"the Valuation Agent will notify each party"
Party A
→
communication
→
Party B
"such number being determined and notified by Party A to Party B from time to time"
Party A
→
social
→
Party B
"form a single agreement between the parties"
REDACTED-002
→
communication
→
REDACTED-003
"You are hereby notified that the Agreement... is terminated"
REDACTED-001
→
financial
→
REDACTED-002
"the Intermediary shall honor all instructions and orders from the Debtor with respect to the financial assets held in the primary account"
REDACTED-003
→
financial
→
REDACTED-004
"if at any time the Intermediary shall receive from the Secured Party a Notice of Sole Control... it will take all orders and instructions... solely fr"
Cynthia Cuomo
→
employment
→
Deutsche Bank AG
"DEUTSCHE BANK AG... Name: Cynthia CU0MO"
Kathleen Yore
→
employment
→
Deutsche Bank AG
"Name: KATHLEEN YORE Title: DIRECTOR"
Paul E. Salvas
→
employment
→
Deutsche Bank Securities Inc.
"DEUTWI SECURI I .S INCa... Name: Paul E. Salvas Title: Vice President"
Thomas Hoddinott
→
employment
→
Deutsche Bank Securities Inc.
"DEUTWI SECURI I .S INCa... Name: Thomas Hoddinott Title: Director"
Deutsche Bank AG
→
financial
→
Southern Trust Company, Inc.
"the term "Secured Party" as used in this Annex means only Party A [Deutsche Bank AG]... the term "Pledge" as used in this Annex means only Party B [So"
Deutsche Bank Securities Inc.
→
employment
→
Southern Trust Company, Inc.
"between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN TRUST COMPANY, INC. (the "Debtor")"
Nicholas Haigh
→
employment
→
Deutsche Bank Securities Inc
"Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. ... Attention: Nicholas Haigh, Managing Director"
Cynthia Cuomo
→
employment
→
Deutsche Bank AG
"DEUTSCH ANK AG ... Cynthia Cuomo Directo:"
Kathleen Yore
→
employment
→
Deutsche Bank AG
"DEUTSCH ANK AG ... KATHLEEN YOI IE DIRECTOR"
Thomas Hoddinott
→
employment
→
Deutsche Bank Securities Inc
"DEUTSCHE SECURITIES INC. ... Thomas Hoddinott Director"
Southern Trust Company, Inc.
→
financial
→
Deutsche Bank Securities Inc
"the Intermediary and the Debtor in the Securities Account"
Deutsche Bank AG
→
financial
→
REDACTED-004
"Except for the claims and interest of the Secured Party, the Intermediary and the Debtor in the Securities Account"
Deutsche Bank AG
→
financial
→
Southern Trust Company, Inc.
"With respect to Party B. "Obligations" means any and all present and future obligations of Party B under or in connection with this Agreement, or any "
The Bank of New York Mellon Corporation
→
employment
→
Secured Party
"the Secured Party will be entitled to hold Posted Collateral or to appoint an agent (a "Custodian") to hold Posted Collateral for the Secured Party"
REDACTED-001
→
financial
→
REDACTED-003
"you are hereby instructed to accept all future directions with respect to Securities Account number from the Debtor"
REDACTED-002
→
legal
→
REDACTED-001
"the Agreement, dated , 20_ (the "Agreement"), among you, (the "Debtor") and the undersigned... is terminated"
REDACTED-002
→
abuse
→
Internal Revenue Service
"All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service"
Deutsche Bank Securities Inc.
→
employment
→
Deutsche Bank AG
"This undersigned entity, which is an affiliate of Party A [Deutsche Bank AG], is executing this Annex... DEUTWI SECURI I .S INCa"
Paul E. Vas
→
employment
→
Deutsche Bank Securities Inc
"DEUTSCHE SECURITIES INC. Paul E. a vas ... Vice Presiden!"
REDACTED-002
→
employment
→
REDACTED-003
"the Intermediary shall honor the Entitlement Order of the Secured Party"
EFTA00169776.txt | Epstein File Explorer