Skip to main content
Skip to content
Case File
efta-efta01388225DOJ Data Set 10Correspondence

EFTA Document EFTA01388225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388225
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Floating Rate Day Count 1/1 Fraction: 3. Account Details: Account Details for DBAG: Standard Settlement Instructions Account Details for Counterparty: Standard Settlement Instructions 4. Offices: The Office of DBAG for this Transaction is London. 5. Calculation Agent: 6. Representations: The party specified as such in the Agreement, or if not specified therein, DBAG. Each party will be deemed to represent to the other party on the date on which it enters into this Transaction that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for this Transaction): (i) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into this Transaction and as to whether this Transaction is appropriate or proper for it based upon its own judgement and upon advice from such advisers as it has deemed necessary. It is not relying on any communication (written or oral) of the other party as investment advice or as a recommendation to enter into this Transaction; it being understood that information and explanations related to the terms and conditions of this Transaction shall not be considered investment advice or a recommendation to enter into this Transaction. No communication (written or oral) received from the other party shall be deemed to be an assurance or guarantee as to the expected results of this Transaction. (ii) Assessment and Understanding. It is capable of assessing the merits of and understanding (on its own behalf or through independent professional advice), and understands and accepts, the terms, conditions and risks of this Transaction. It is also capable of assuming, and assumed, the risks of this Transaction. (iii) Status of Parties. The other party is not acting as a fiduciary for, or an adviser to it in respect of this Transaction. NG348669M 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091672 CONFIDENTIAL SDNY_GM_00237856 EFTA01388225

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368715

(iii) No Violation or Conflict. Such execution, delivery and performance do not violate or conflict with any law applicable to it, any provision of its constitutional documents, any order or judgment of any court or other agency of government applicable to it or any of its assets or any contractual restriction binding on or affecting it or any of its assets; (iv) Consents. All governmental and other consents that are required to have been obtained by it with respect to this Agreement or a

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449810

3 reinstated if at any time (including any time after its termination or expiration) any payment by the Obligor, in whole or in part, is rescinded or must otherwise be returned by the Bank upon the insolvency, bankruptcy or reorganization of the Obligor or otherwise, all as though that payment had not been made. (f) This is a continuing Guaranty and all obligations to which it applies or may apply under the terms hereof shall be conclusively presumed to have been created in reliance here

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01480194

. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi

1p
DOJ Data Set 9OtherUnknown

FOR LICENSED INVESTIGATOR PURPOSES ONLY

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279535

I WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 YKG 95 Cheek here and see reverse for address comiDEN T I A n L i— SDNY_GM_00028498 EFTA_00113911 IS EFTA01279535 IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Billing Anales Surnmary. II you bNºwyaur your is wrong ( 1 o 'I.a rf you need more informát,s abaca a tramite:ion on yace b il.wn:e:ou+on a separate sheet of pape. as :zonas postra* al: PD. Boa 522. Des Monea, IA 50305-0522.We must hear frOrnyOUISO lates tha

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467642

Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366

2p

Forum 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.