Case File
efta-01450019DOJ Data Set 10OtherEFTA01450019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT
Party required to deliver
Form/Document/
document
Certificate
Party B
Party A and Party B
Part 4. Miscellaneous.
the constituent documents of
Party B and Party B's Credit
Support Provider (if any), in
each case certified by an
authorised officer of Party B or
the Credit Support Provider (as
the case may be) that such
documents arc in full force and
effect.
A
legal
opinion
in a
form
satisfactory to Party A with respect
to Party B.
A duly executed and delivered
copy of
the
Credit
Support
Document.
Date by which to be
delivered
Covered by Section
3(d) Representation
Upon
execution of this
No
Agreement and any Credit
Support Document
As of execution of this
Yes
Agreement
(a)
Address for Notices. For the purpose of Section 12(a) of this Agreement, the addresses for
notices and communications to Party A and Party B shall be as follows:
(i)
TO PARTY A:
All notices to Party A under Sections 5 or 6 of the Agreement (other than notices under
Section 5(a)(i)) shall be sent to:
Deutsche Bank AG, Head Office
Taunusanlage 12
60325 Frankfurt
GERMANY
Attention: Legal Department
Fax:
All notices to Party A shall be sent directly to the office through which Party A is acting
for the relevant Transaction, using the address and contact particulars specified in the
Confirmation of that Transaction or otherwise notified.
TO PARTY B:
Southern Financial, LLC
6100 Red Hook Quarter, B3
St. Thomas 00802
Virgin Islands (U.S)
Attention: Harry Beller: Jeffrey Epstein
Fax No.:
(b)
Process Agent. For the purpose of Section 13(c) of this Agreement:
35
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105532
CONFIDENTIAL
SONY GM_00251716
EFTA01450019
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