Case File
efta-efta01456459DOJ Data Set 10CorrespondenceEFTA Document EFTA01456459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456459
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax: +
Where Party A is acting through its London Branch:
Deutsche Bank AG London
Winchester House
I Great Winchester Street
London EC2N 2DB
Attention: Head of Money Markets Repo
Telepla
Fax: +
(iii)
Address for notices and other communications for Party B:
SOUTHERN TRUST COMPANY. INC.
6100 Red Hook Quarter, B3
St. Thomas 00802
Virgin Islands (United States)
Attention: H
• Beller. Jeffrey Epstein
Fax:
(p)
Paragraph 17
(i)
Party A appoints Deutsche Bank AG London, Winchester House. 1
Great Winchester Street, London. EC2N 2DB, United Kingdom
(Attention: General Counsel. Legal Department) as its agent for
service of process.
(ii)
Party B appoints TMF Corporate Services Limited, 6 St Andrew
Street. 5th Floor, London. EC4A SAE, United Kingdom as its
agent for service of process.
2.
Definitions.
(a)
The following additional Definitions shall he added after subnaraeranh 2131):
(n) "Affiliate" means, in relation to any person. any entity controlled, directly or indirectly,
by the person. any entity that controls, directly or indirectly, the person or any entity directly
or indirectly under common control with the person. For this purpose. "control" of any entity
or person means ownership of a majority of the voting power of the entity or person.
(72) "Financial Markel Transaction" means (a) any transaction (including an agreement with
respect thereto) now existing or hereafter entered into between Party B and any other person
or entity. including, without limitation, Party A or any or its respective affiliates, including
without limitation any rate swap transaction, basis swap. forward rate transaction, commodity
swap. commodity option equity or equity index swap, equity or equity index option. bond
option. interest rate option, foreign exchange transaction conunodity transaction, credit
derivative transaction, repurchase or reverse repurchase transaction, securities lending
transaction. futures transaction prime brokerage or margin lending transaction. cap
transaction floor transaction, collar transaction, currency swap transaction, cross-currency
rate swap transaction. currency option or any other similar transaction (including any option
with respect to any of these transaction). (b) any combination of these transactions and (c) any
other transaction identified as a Financial Market Transaction in this Agreement or the
relevant Confirmation.
(aaa) "Operative Documents" means (a) as applicable, the most recent prospectus. private
placement or offering memorandum. the trust indenture, corporate charter, limited partnership
agreement, memorandum and articles of association, by-laws or other constituent documents
of Party B: and (b) the investment policies. procedures, restrictions. or guidelines relating to
Party B. and (c) the then-current disclosure document of Party B.
(bbb) "Specified Agreement" means any master agreement (including, but not limited to, any
ISDA Master Agreement (as published by the International Swaps & Derivatives Association,
Inc., the "ISDA Agreement"), any prime brokerage agreement and any master securities
21
Confidential
CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e)
DB-SDNY-0115655
CONFIDENTIAL
SDNY_GM_00261839
EFTA01456459
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
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.