🎰 How To Use Advanced Analytics to Combat Money Laundering

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If it becomes unlawful for an Issuing Bank to issue or leave outstanding any Letter of Credit, then:. Schedule 7 Accounts. Schedule 15 Hedging Arrangements. The rate of interest on each Loan for each Interest Period is the percentage rate per annum which is the aggregate of the applicable:. Schedule 26 Major Construction Contracts. Part I Events of Default. Ceasing to be with Sponsor Affiliate. Conditions of Utilisation. The Agent shall promptly notify the Lenders and the Borrower of the determination of a rate of interest under this Agreement. Schedule 6 Covenants. A reference in this Agreement to a Fee Letter shall include any letter referred to in this paragraph. Without prejudice to the generality of Clause Each Guarantor waives any right it may have of first requiring any Finance Party or any trustee or agent on its behalf to proceed against or enforce any other rights or security or claim payment from any person before claiming from that Guarantor under this Clause This waiver applies irrespective of any law or any provision of a Finance Document to the contrary. The Agent shall notify the Lenders and the Hedge Counterparties as soon as possible of any proposed prepayment of a Utilisation under Clause 9. If it becomes unlawful in any applicable jurisdiction for a Lender to perform any of its obligations as contemplated by this Agreement or to fund, issue or maintain its participation in any Utilisation:. In this Agreement:. Part I Hedging Arrangements. Schedule 1 Original Parties. The covenants in Schedule 6 Covenants remain in force from the date of this Agreement for so long as any amount is outstanding under the Finance Documents or any Commitment is in force. Where amounts which are available to make a Permitted Payment have been used for other purposes permitted under this Agreement including making Permitted Loans the amount of such Permitted Payment that may be made using such amounts shall, to the extent such amounts have not been repaid, be reduced pro tanto. Amounts borrowed under the Term Loan Facility and the Revolving Facility shall not be applied towards funding any Equity Cure, any cure of any breach of the In-Balance Test, any amounts applied or to be applied by way of cash collateral in respect of the Completion Support Agreement, any changes in the scope of the Project other than any such change to the extent it concerns a change in the scope of the Project expressly permitted by paragraph 3. Schedule 20 Forms of Opening Conditions Certificates. If any discharge, release or arrangement whether in respect of the obligations of any Obligor or any security for those obligations or otherwise is made by a Finance Party in whole or in part on the basis of any payment, security or other disposition which is avoided or must be restored in insolvency, liquidation, administration or otherwise, without limitation, then the liability of each Guarantor under this Clause 21 will continue or be reinstated as if the discharge, release or arrangement had not occurred. The Borrower shall pay to the Disbursement Agent for its own account an agency fee in the amount and at the times agreed in a Fee Letter. Guarantee and Indemnity. Tax Gross-Up and Indemnities. If the agreed page is replaced or service ceases to be available, the Agent may specify another page or service displaying the appropriate rate after consultation with the Borrower and the Lenders. Schedule 13 Form of Compliance Certificate. Schedule 4 Mandatory Prepayment. Sharing among the Finance Parties. Each Obligor makes the representations and warranties set out in Schedule 5 Representations and Warranties at the times set out herein. Subject to Clause The Borrower shall pay to the Agent for its own account an agency fee in the amount and at the times agreed in a Fee Letter. Part I Permits required before First Utilisation. Illegality, Voluntary Prepayment and Cancellation. Schedule 24 Form of Increase Confirmation. Until all amounts which may be or become payable by the Obligors under or in connection with the Finance Documents have been irrevocably paid in full and unless the Agent otherwise directs, no Guarantor will exercise any rights which it may have by reason of performance by it of its obligations under the Finance Documents or by reason of any amount being payable, or liability arising, under this Clause If any Obligor receives any benefit, payment or distribution in relation to such rights it shall hold that benefit, payment or distribution to the extent necessary to enable all the Secured Obligations to be repaid or discharged in full, on trust for the Finance Parties and shall promptly pay or transfer the same to the Agent or as the Agent may direct for application in accordance with Clause 35 Payment Mechanics. This guarantee is a continuing guarantee and will extend to the ultimate balance of sums payable by any Obligor under the Finance Documents, regardless of any intermediate payment or discharge in whole or in part. Greater than or equal to 4. The Borrower shall, within five Business Days of demand, pay to each Secured Party the amount of all costs and expenses including legal fees, disbursements and other out of pocket expenses incurred by it in connection with the enforcement of or the preservation of any rights under any Finance Document and the Transaction Security and any proceedings instituted by or against the Security Agent or the POA Agent as a consequence of taking or holding the Transaction Security or enforcing these rights. Total Leverage Ratio. Mitigation by the Lenders. On and at any time after the occurrence of an Event of Default other than the occurrence of any Curable Event of Default which is continuing the Agent may, and shall if so directed by the Majority Lenders, by notice to the Borrower:. Less than 2. The Borrower shall promptly indemnify the Disbursement Agent against:. Utilisation Requests and Lender Participation. The Borrower shall use reasonable efforts to select the duration of Interest Periods so as to ensure that, in respect of such Loans the aggregate amount outstanding of which is not less than the aggregate amount of the Notional Amounts specified in the Hedging Agreements, the Interest Payment Dates for such Loans falls on the same date as and are no more frequent than the selected dates for payment of amounts to the Borrower under the Hedging Agreements. Otherwise, following the expiry of the Extended Consultation Period the Lender may make the proposed transfer, assignment or sub-participation to such person. Schedule 21 Corporate Structure Chart. Changes to the Obligors.

Exhibit 2. Schedule 3 Requests. The Borrower or the Parent on its behalf may utilise a Facility by delivery to the Agent of a Utilisation Request, including all information, attachments, certifications and other supporting documents required by the Finance Documents, in each case, duly completed and signed by an authorised signatory of the Borrower or, as the case may be, the Parentnot later than the Specified Time.

The Borrower shall promptly indemnify the Agent against:. The Borrower shall pay to deutsche bank casino usa patriot act certification Security Agent for its own account the security agent fee in the amount and at the times agreed in a Fee Letter. Changes to the Calculation of Interest. Mandatory Prepayment and Cancellation.

Any notice of cancellation, prepayment, authorisation or other election given by any Party under Clause 9 Illegality, Voluntary Prepayment and CancellationClause The Borrower shall not repay or prepay all or any part of the Utilisations or cancel all or any part of the Commitments except at the times and in the manner expressly provided for in this Agreement.

Schedule 9 Events of Default and Review Events. The Borrower shall apply the Facilities in connection with the development of the Project as follows:. Part II Letters of Credit. Schedule 18 Form of Letter of Credit. Subject to Clause 4. Restriction on Debt Purchase Transactions. Where amounts which are available to make a Permitted Distribution have been used for other purposes permitted under this Agreement including making Permitted Loans the amount of such Permitted Deutsche bank casino usa patriot act certification that may be made using such amounts shall, to the extent such amounts have not been repaid, be reduced pro tanto.

Each Guarantor irrevocably and unconditionally jointly and severally:. Schedule 16 Permits. Definitions and Interpretation. If a Letter of Credit or any amount outstanding under a Letter of Credit is expressed to be immediately payable, the Borrower shall repay or prepay that amount immediately.

The above rules will only apply to the last Month of any period. Events of Default and Review Events. Schedule 19 Monthly Construction Period Report.

Part II Review Deutsche bank casino usa patriot act certification. Schedule 2 Conditions Precedent.

The Borrower or the Parent on its behalf may request a Letter of Credit to be issued by delivery to the Agent of a duly completed Utilisation Request not later than the Specified Time. Any prepayment of a Utilisation other than a prepayment pursuant to Clause 9.

No Obligor will be entitled to any right of contribution or indemnity from any Finance Party in respect of any payment it may make under this Clause 7. Schedule 12 Form of Accession Letter.

The deutsche bank casino usa patriot act certification of each Guarantor under this Clause 21 will not be affected by any act, omission, matter or thing which, but for this Clause 21, would reduce, release or prejudice any of deutsche bank casino usa patriot act certification obligations under this Clause 21 without limitation and whether or not known to it or any Finance Party including:.

Schedule 25 Form of Confidentiality Undertaking. If, by the expiry of the Extended Consultation Period, the Borrower is able to demonstrate or provide further evidence to the satisfaction of the relevant Lender that the proposed transferee, assignee or sub-participant is a Competitor, then the Lender shall not make the proposed transfer, assignment or sub-participation just click for source such person.

The Obligors undertake to each Finance Party that they shall comply with the covenants set out in Schedule 6 Covenants. Schedule 14 Timetables. Schedule 17 Form of Group Budget.

If an Interest Period would otherwise end on a day which is not a Business Day, that Interest Period licences queensland casino instead end on the next Business Day in that calendar month if there is one or the preceding Business Day if there is not.

Changes to the Lenders. Enforcement of Security.

Role of the Disbursement Agent. Schedule 8 Insurance. Part I Loans. Less than 4. Subject to the terms of this Agreement, the Lenders make available to the Borrower:. Conduct of Business by the Finance Parties. Schedule 5 Representations and Warranties. Subject to Clause 2. No Finance Party is bound to monitor or verify the application of any amount borrowed pursuant to this Agreement.