Case File
efta-01353285DOJ Data Set 10OtherEFTA01353285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353285
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax: + 49 69 910 36422
Where Party A is acting through Its London Branch:
Deutsche Bank AG London
Winchester House
I Great Winchester Street
London EC2N 2DB
Attention: Mad of Money Markets Repo
Telephone: + 44 20 7547 1767
Fax: + 44 20 7545 4455
Address for notices and other communications for Party B:
SOUTHERN FINANCIAL I.LC
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Virgin Islands (United States)
Attention: Jeffrey Epstein
Fax: 340-775-2528
(p)
2.
&0a
(a)
Paragraph 17
Ii)
Party A appoints Deutsche Bank AG London, Winchester House, I
Great Winchester Street. London, EC2N 2DB. United Kingdom
(Attention: General Counsel, Legal Department) as its agent for
service of process.
(ii)
Party B appoints IMF Corporate Services Limited, 6 St Andrew
Street, 5th Floor, London, EC4A 3AE. United Kingdom as its
agent for semi ce of process.
The follonint additional Definitions shale added siker sulaaragrapka(14:
(yy) "Affiliate" means, in relation to any person. any entity controlled, directly or indirectly.
by the person, any entity chat controls directly or indirectly. the person or any entity directly
a indirectly under common control with the person. For this purpose. -control" of any entity
or person means ownership of a majority of the voting power of the entity or person.
(u) "Financial Marhet Transadion^ means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any other person
or entity. including. without limitation. Party A or any or its respective affiliates, including
without limitation any rate swap transaction, basis swap, forward role transaction, commodity
swap. commodity option, equity or equity index swap, equity or equity index option. bond
option. interest rate option, foreign exchange transaction, commodity transaction, credit
derivative transaction. repurchase or reverse repurchase transaction. securities lending
transaction, futures transaction. prime brokerage or margin tending transaction, cap
transaction, floor transaction, collar transaction. currency swap transaction, cross-currency
rate swap transaction, currency option or any other similar transaction (including any option
with respect to any of these transaction). (b) any combination of these transactions and (c) any
other transaction identified as a Financial Market Transaction in this Agreement or the
relevant Confirmation.
(an) "Operative Documents' means (a) as applicable. the most resent prospectus, private
placement or offering memorandum, the trust indenture. corporate charter, limited partnership
agreement, memorandum and articles of association. by-laws or other constituent documents
of Party B; and (b) the investment policies, procedures. restrictions. or guidelines relating to
Party D. and (c) the then-current disclosure document of Party B.
(bbb) "Specified Agreensenr means any master agreement (including. but not limited to. any
ISDA Master Agreement (as published by the International Swaps & Derivatives Association.
Inc.. the "ISDA Agreement"). any prime brokerage agreement and any master securities
21
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0037600
SDNY_GM_00 183784
EFTA01353285
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 340-775-2528Phone
340-775-2528Phone
545 4455Phone
547 1767Related Documents (6)
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EFTA01682184
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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