DataSet-10
EFTA01393121
1 pg
…In some cases, a
wholly-owned subsidiary of OCC—The Intermarket
Clearing Corporation--which has the same settlement
procedures as OCC, may act as OCC's agent in mak-
ing foreign currency settlements with Clearing
Members.
For purposes of settlement…
DataSet-9
EFTA00211587
1 pg
…from you:
Appendix D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and
to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman)
Appendix E (proposed amendments to the U.S…
DataSet-10
EFTA01650870
2 pg
…case and victims, media
concerns and security procedures
10am — Victim meeting begins
Meeting Agenda
o Opening remarks & introductions of speakers
o Prosecution 101 & updates — Southern District of New York
o Media engagement —
o Victim's resources
…
DataSet-10
EFTA01453178
1 pg
…failure
by a party to take any actions required by or to otherwise comply with this Dispute
Resolution Procedure will not constitute an event of default in respect of such party or
any other event which permits either party to…
DataSet-9
EFTA00591494
6 pg
…MC2 MODEL & TALENT MIAMI, LLC, pursuant
to F.S. §768.79 and Florida Rule of Civil Procedure 1.442:
1. This Proposal is being made pursuant to F.S. §768.79 and Florida Rule of Civil
Procedure 1.442.
2. …
DataSet-10
EFTA01456481
1 pg
…the
Calculation Agent shall perform such conversion in good faith
using commercially reasonable procedures.
Cash Settlement Payment Date: Three (3) Currency Business Days following each Valuation
…
DataSet-9
EFTA00211594
1 pg
…from you:
Appendix D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and
to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman)
Appendix E (proposed amendments to the U.S…
DataSet-10
EFTA01388310
1 pg
…Date as the amount which would be payable in accordance with the provisions of Section 6(eXiiX1) of the
ISDA Master Agreement (but without reference to any mid-market valuation procedure in Section 6(e)),
the necessary changes being made…
DataSet-10
EFTA01353437
1 pg
…Cus-
tomers ordinarily settle with their brokerage firms, al-
though OCC may establish procedures whereby
Clearing Members may permit customers to make ex-
ercise settlement directly with an OCC correspondent
bank. Each customer should consult his brokerage
firm to determine…
DataSet-9
EFTA00591859
1 pg
…CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff,
vs.
ALAN M. DERSHOWITZ,
Defendant,
PROPOSAL FOR SETTLEMENT PURSUANT TO
RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE
AND 4768.79, FLORIDA STATUTES
Plainti…
DataSet-9
EFTA00096632
1 pg
…update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.…
DataSet-10
EFTA01353483
1 pg
…Special Exercise Settlement
Procedures/Restrictions.
Three new paragraphs are added on page 78 of the
Booklet at the end of the section headed "8." The new
paragraphs read:
It OCC determines that the primary market(s) for
one or more…
DataSet-9
EFTA00807737
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida
Rule of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA00799436
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule
of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
DataSet-9
EFTA01204919
3 pg
…CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ,
Defendant(s).
PROPOSAL FOR SETTLEMENT PURSUANT TO
RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE
AND $768.79, FLORIDA STATUTES
…
DataSet-10
EFTA01650963
2 pg
…media
concerns and security procedures
10am — Victim meeting begins
Meeting Agenda
o Opening remarks & introductions of speakers — ASAC
o Prosecution 101 & updates — Southern District of New York — AUSA
o Media engagement & safety concerns — PAS
o Victim's resources …
DataSet-9
EFTA00064910
1 pg
…update:
Victim Attendance at Trial. In orders dated October 14 and November 24, 2021, the S.D.N.Y.
Court outlined procedures for public access to the trial in this matter. (Trial began on November
29, 2021, with jury selection.…
DataSet-9
EFTA00209235
1 pg
…14_-_Stamped.PDF
Inline-Images: image001.png; image002.png
Good afternoon Counsel:
Pursuant to Federal Rules of Civil Procedure and Local Rules of the District Court Southern District of Florida, attached
please find Petitioners' Motion for Seal and Proposed Order…
DataSet-10
EFTA01353445
1 pg
…are
made directly between Clearing Members. OCC's
rules provide protect procedures for exercise settle-
ments made directly between Clearing Members that
involve the delivery of securities which either have
been called for redemption, are due to expire or with…
DataSet-9
EFTA00583919
10 pg
…individually.
I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida
Rule of Civil Procedure 1.442.
2. Proposal for Settlement and Offer of Judgment ("Proposal")
a. Parties: The party making this Proposal is Plaintiff/Counter…
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