AMENDMENT AGREEMENT
Summary
AMENDMENT AGREEMENT This AMENDMENT AGREEMENT ("Amendment") is dated as of October 12, 2015 and is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL LLC ("Party 8"). Party A and Party B have entered into an ISDA Master Agreement dated as of October 28, 2013, and the Credit Support Annex ("CSA") to the Schedule thereto (the "Agreement"): The parties agree to amend certain terms and provisions of the Agreement; In consideration of the mutual agreements contained in this Amendment, the parties agree as follows: I. Part 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows: "Part 3. Agreement to Deliver Documents. (a) For the purpose of Section 4(a)(i), the documents to he delivered are: Parts required to deliver Form/Document/ document Certificate Pam A Party B Parts A and Party II A properly executed a United States Internal Revenue Service Form W.9 (or any successor thereto), a United States Internal Revenue
Persons Referenced (2)
“...Revenue Service Form W-11BEN (or any successor forms thereto) An executed United States Internal Revenue Service Fonn W.9 (or any successor thereto) in relati...”
The author“... ('Os ered by Section 3(d) Hein esentation: Party A and Party B Evidence of the authority. incumbency and specimen signature of each person Upon or prior to the execution and delivery o...”
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EFTA DisclosureRelated Documents (6)
Comprehensive Overview of U.S. AML Laws, Agencies, and Enforcement Actions
The document is a generic reference guide summarizing existing AML statutes, agency roles, and past enforcement actions. It contains no new allegations, specific transactions, or undisclosed relations Lists major U.S. AML statutes (BSA, USA PATRIOT Act, etc.) Identifies federal and non‑bank regulators and law‑enforcement agencies Describes typical enforcement tools (CMPs, DPA, consent orders)
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
IN RE:
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl
Attachment A
Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: FBI, New York Field Office RE: Request for Continued Presence for: SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)'s procedures for Continued Presence, that: 1. The justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement age
Bill Siegel email chain discussing 'The Control Factor' and anti‑Islamic conspiracy narrative
The passage is an internal email and interview transcript promoting a conspiratorial worldview about 'Islamic Enemy' and 'Civilization Jihad.' It mentions Jeffrey Epstein as a sender but provides no c Email originates from Jeffrey Epstein's address, but only contains a casual invitation and a link to Bill Siegel outlines a theory called the 'Control Factor' that frames Islam as a coordinated threa
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
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