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sd-10-EFTA01353645Dept. of JusticeOther

EFTA Document EFTA01353645

Party required to deliver document Party A and Party B Party B Party A and Party B Part 4. Miscellaneous. Form/Document/ Certificate Operating Agreement. A copy of the most recent annual report containing consolidated financial statements of each party and such other public information respecting the condition or operations, financial or otherwise of such party, as the other party may reasonably request from time to time. A legal opinion in a form satisfactory to Party A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353645
Pages
1
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0
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Summary

Party required to deliver document Party A and Party B Party B Party A and Party B Part 4. Miscellaneous. Form/Document/ Certificate Operating Agreement. A copy of the most recent annual report containing consolidated financial statements of each party and such other public information respecting the condition or operations, financial or otherwise of such party, as the other party may reasonably request from time to time. A legal opinion in a form satisfactory to Party A

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Party required to deliver document Party A and Party B Party B Party A and Party B Part 4. Miscellaneous. Form/Document/ Certificate Operating Agreement. A copy of the most recent annual report containing consolidated financial statements of each party and such other public information respecting the condition or operations, financial or otherwise of such party, as the other party may reasonably request from time to time. A legal opinion in a form satisfactory to Party A with respect to Party B. A duly executed and delivered copy of the Credit Support Document. Date by which to be Covered by Section delivered 3(d) Representation material change in such documents. Promptly after request by the Yes other party. Upon execution of this No Agreement and any Credit Support Document As of execution of this Yes Agreement (a) Address for Notices. For the purpose of Section 12(a) of this Agreement, the addresses for notices and communications to Party A and Party B shall be as follows: (i) TO PARTY A: All notices to Party A under Sections 5 or 6 of the Agreement (other than notices under Section 5(a)(i)) shall be sent to: Deutsche Bank AG, I lead Office Taunusanlage 12 60325 Frankfurt GERMANY Attention: Fax: All notices to Party A shall be sent directly to the office through which Party A is acting for the relevant Transaction, using the address and contact particulars specified in the Confirmation of that Transaction or otherwise notified. TO PARTY B: Southern Financial, LLC 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Attention: H Beller Jeffrey Epstein Fax No.: (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 34 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038099 CONFIDENTIAL SDNY_GM_00184283 EFTA01353645

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