Relevant Entities. At all times relevant to this Statement of Facts, the Company, together with its subsidiaries and affiliates, was a global banking and financial services company that was headquartered in New York, New York. The Company was a financial institution within the definition of Title 18, United States Code, Section 20.
Appears in 3 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement