Case File
efta-01450124DOJ Data Set 10OtherEFTA01450124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT
The parties agree that if the Questionnaires are exchanged prior to the date of this Agreement. this
Agreement shall be a Protocol Covered Agreement notwithstanding the terms of the respective
Protocol.
(signature page follows)
DEUTSCHE BANK AG
SOUTHERN FINANCIAL LLC
By:
By:
Name:
Name:
Title:
Title:
By:
Name:
Title:
SOUTHERN TRUST COMPANY INC.
By:
Name:
Title:
DARREN K. INDYKE ACTING AS TRUSTEE
FOR AND ON BEHALF OF THE HAZE
TRUST
Bv:
Name:
Title:
Appendix I
Party B
Addresses for Notices
Process Agent
Southern
I
I
6100 Redd Hook Quarter, B.3
Phiese-tipeei4-eultlfesii-M-N-14
Care of
Formatted: Highlight
St. Thomas 00802
Virgin Islands (U.S)
DARREN K. INDYKIE
PLLC
575 Lexington Avenue. 4th
45
Ccolidented
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105648
CONFIDENTIAL
SONY GM_00251832
EFTA01450124
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.