Case File
efta-efta01383544DOJ Data Set 10CorrespondenceEFTA Document EFTA01383544
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Unknown
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DOJ Data Set 10
Reference
efta-efta01383544
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6100 Red !look Quarter, 133
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:
Party A appoints as its Process Agent: Deutsche Bank AG — New York branch
60 Wall Street
New York, NY 10005
Party B appoints as Process Agent:
Darren K. Indyke
Darren K. lndyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
(c)
Offices. The provisions of Section 10(a) will apply to this Agreement.
(d)
Multibranch Party. For the purpose of Section 10(b) of this Agreement:
Party A is a Multibranch Party and may act through the following Offices: Its New York,
London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canada (Toronto),
New Zealand (Auckland), and Zurich Branches, and its Frankfurt Head Office.
Party B is not a Multibranch Party.
(e)
Calculation Agent The Calculation Agent shall be Party A.
(f)
Credit Support Document. Details of any Credit Support Document:
The ISDA Credit Support Annex and supplementary "Paragraph 13 - Elections & Variables"
in the form appended hereto shall constitute a "Credit Support Document" in relation to each
party, respectively, with respect to all of the obligations of the parties and for all purposes of
this Agreement.
Credit Support Provider. Not applicable.
Governing Law.
This Agreement shall be governed by, and construed and enforced in
accordance with, the laws of the State of New York (without reference to its choice of law
doctrine).
Multiple Transaction Payment Netting.
Multiple Transaction Payment Netting will apply
separately as agreed in writing from time to time.
Absence of Litigation. For the purpose of Section 3(c):
"Specified Entity" means in relation to Party A, None.
"Specified Endo," means in relation to Party B, None.
(k)
No Agency. The provisions of Section 3(g) will apply to this Agreement.
35
Confide:dial
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083265
CONFIDENTIAL
SDNY_GM_00229449
EFTA01383544
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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