Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 14 contracts
Samples: Master Repurchase Agreement (FS Credit Real Estate Income Trust, Inc.), Master Repurchase Agreement (Principal Credit Real Estate Income Trust), Master Repurchase Agreement (Fortress Credit Realty Income Trust)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 13 contracts
Samples: Master Repurchase and Securities Contract Agreement, Master Repurchase Agreement (Terra Property Trust, Inc.), Master Repurchase Agreement (Terra Secured Income Fund 5, LLC)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, Subsidiary of a bank holding company of which Purchaser Buyer is a Subsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 6 contracts
Samples: Master Repurchase Agreement (AB Commercial Real Estate Private Debt Fund, LLC), Master Repurchase Agreement (Cim Real Estate Finance Trust, Inc.), Master Repurchase Agreement (FS Credit Real Estate Income Trust, Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controlsControls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 5 contracts
Samples: Master Repurchase Agreement (Claros Mortgage Trust, Inc.), Master Repurchase Agreement (Franklin BSP Real Estate Debt BDC), Master Repurchase Agreement (ACRES Commercial Realty Corp.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.Buyer
Appears in 4 contracts
Samples: Master Repurchase Agreement (Capital Trust Inc), Master Repurchase Agreement (Capital Trust Inc), Master Repurchase Agreement (Dividend Capital Total Realty Trust Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controlsControls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.Buyer
Appears in 3 contracts
Samples: Master Repurchase Agreement (Blackstone Mortgage Trust, Inc.), Master Repurchase Agreement (Blackstone Mortgage Trust, Inc.), Master Repurchase Agreement (Blackstone Mortgage Trust, Inc.)
Insider. No Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than ten percent (10% %) of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 2 contracts
Samples: Master Repurchase Agreement (Blackstone Mortgage Trust, Inc.), Master Repurchase Agreement (Benefit Street Partners Realty Trust, Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than ten percent (10% %) of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 2 contracts
Samples: Master Repurchase Agreement (Franklin BSP Real Estate Debt BDC), Master Repurchase Agreement (Realty Finance Trust, Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser the Agent or any Buyer is a Subsidiarysubsidiary, or of any Subsidiarysubsidiary, of a bank holding company of which Purchaser the Agent or any Buyer is a Subsidiarysubsidiary, of any bank at which Purchaser the Agent or any Buyer maintains a correspondent account or of any lender which maintains a correspondent account with Purchaserthe Agent or any Buyer.
Appears in 2 contracts
Samples: Master Repurchase Agreement (Gramercy Capital Corp), Master Repurchase Agreement (Gramercy Capital Corp)
Insider. Seller is not an “"executive officer,” “" "director,” " or “"person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” " (as those terms are defined in 12 U.S.C. § ! 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, or of any Subsidiarysubsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 1 contract
Samples: Master Repurchase Agreement (Gramercy Capital Corp)
Insider. No Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 1 contract
Samples: Master Repurchase Agreement (Starwood Property Trust, Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaserany Buyer, of a bank holding company of which Purchaser any Buyer is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser any Buyer is a Subsidiary, of any bank at which Purchaser any Buyer maintains a correspondent account or of any lender which maintains a correspondent account with Purchaserany Buyer.
Appears in 1 contract
Samples: Master Repurchase and Securities Contract Agreement (Starwood Credit Real Estate Income Trust)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser. (ll) Anti-Money Laundering Laws. Each Seller Party has complied with all applicable anti-money laundering laws and regulations (collectively, the “Anti-Money Laundering Laws”).
Appears in 1 contract
Samples: Master Repurchase Agreement
Insider. No Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than ten percent (10% %) of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of any Purchaser, of a bank holding company of which any Purchaser is a Subsidiary, or of any Subsidiary, of a bank holding company of which any Purchaser is a Subsidiary, of any bank at which any Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with any Purchaser.
Appears in 1 contract
Samples: Master Repurchase Agreement (Blackstone Mortgage Trust, Inc.)
Insider. Seller is Counterparties are not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, Subsidiary of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 1 contract
Samples: Master Repurchase Agreement (Granite Point Mortgage Trust Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, or of any Subsidiarysubsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 1 contract
Samples: Master Repurchase Agreement (CBRE Realty Finance Inc)
Insider. The Seller is not an “executive officer,” ”, “director,” ”, or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of the Purchaser, of a bank holding company of which the Purchaser is a Subsidiary, or of any Subsidiary, Subsidiary of a bank holding company of which the Purchaser is a Subsidiary, of any bank at which the Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with the Purchaser.
Appears in 1 contract
Samples: Master Repurchase Agreement (Quadra Realty Trust, Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of Purchaser, of a bank holding company of which Purchaser is a Subsidiary, or of any Subsidiary, Subsidiary of a bank holding company of which Purchaser is a Subsidiary, of any bank at which Purchaser maintains a correspondent account or of any lender which maintains a correspondent account with Purchaser.
Appears in 1 contract
Samples: Master Repurchase Agreement (Granite Point Mortgage Trust Inc.)
Insider. Seller is not an “executive officer,” “director,” or “person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiary, or of any Subsidiary, Subsidiary of a bank holding company of which Purchaser Xxxxx is a Subsidiary, of any bank at which Purchaser Xxxxx maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserXxxxx.
Appears in 1 contract
Samples: Master Repurchase Agreement (Cim Real Estate Finance Trust, Inc.)
Insider. Seller is not an “"executive officer,” “" "director,” " or “"person who directly or indirectly or acting through or in concert with one or more persons owns, controls, or has the power to vote more than 10% of any class of voting securities” " (as those terms are defined in 12 U.S.C. § 375(b) or in regulations promulgated pursuant thereto) of PurchaserBuyer, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, or of any Subsidiarysubsidiary, of a bank holding company of which Purchaser Buyer is a Subsidiarysubsidiary, of any bank at which Purchaser Buyer maintains a correspondent account or of any lender which maintains a correspondent account with PurchaserBuyer.
Appears in 1 contract
Samples: Acquisition Repurchase Agreement (Gramercy Capital Corp)