Skip to main content
Skip to content
Case File
sd-10-EFTA01360774Dept. of JusticeOther

EFTA Document EFTA01360774

Print Weide t tomer ti mer SIgnature0 ustomer .--1..--- 7. Amendment and Temdnatlon. a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however, that the Bank shall be authorized to amend this Addendum immediately to the extent necessary to comply with any requirements of applicable law or regulation. b. Any provision in this Addendum which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffe

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360774
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Print Weide t tomer ti mer SIgnature0 ustomer .--1..--- 7. Amendment and Temdnatlon. a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however, that the Bank shall be authorized to amend this Addendum immediately to the extent necessary to comply with any requirements of applicable law or regulation. b. Any provision in this Addendum which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffe

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.
Print Weide t tomer ti mer SIgnature0 ustomer .--1..--- 7. Amendment and Temdnatlon. a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however, that the Bank shall be authorized to amend this Addendum immediately to the extent necessary to comply with any requirements of applicable law or regulation. b. Any provision in this Addendum which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability but shall be valid and enforceable to the fullest extent permitted by law. Moreover, ii any provision of this Addendum is or becomes invalid or unenforceable, the validity of the remainder of this Addendum shall remain in force and such provision shall be construed by limiting and reducing it, so as to be enforceable to the maximum extent compatible with applicable law and without invalidating the remaining provisions or affecting the validity or enforceability of such provision In any other jurisdiction. c. This Addendum will terminate upon the expiration or termination of the Deposit Agreement. In addition, this Addendum may be terminated by either party upon sixty days' written notice; provided, however, that the Bank may terminate this Addendum immediately at any time upon written notice in the event that the Bank ceases to offer, generally, sublicenses for the Licensed Software and related services. d. Upon termination of this Addendum, you shall, at your expense, deliver to the Bank all Licensed Software Documentation and any other confidential information of the Bank, its affiliate(s) or any Provider of the Licensed Software or Documentation (the "Vendor Confidential information"), or at the Bank's request, destroy, to the extent requested, all copies of the Licensed Software, Documentation and Vendor Confidential Information in your possession or control. You shall certify in writing to the Bank that all copies of the Licensed Software, Documentation and Vendor Confidential Information have been delivered or destroyed in accordance with this paragraph and the Bank's instructions. S. Each party's rights and obligations under Sections 5 and 6 of this Addendum, and all obligations relating to non-use and nondisclosure of Information will survive termination of this Addendum for any reason. 9. Force Majeure. The Bank shall not be responsible for any delay or failure to perform its obligations hereunder 0 such delay or failure is caused by circumstances beyond its control, Including but not limited to acts of God, strikes, lockouts, riots, Insurrections, civil disturbances, sabotage, embargoes, acts of war or terrorism, acts or failures to act of any government or regulatory body (whether civil or military, domestic or foreign), limitations of law, governmental regulations superimposed after the fact, communication line failures, power failures, fires, explosions, floods, accidents, epidemics, earthquakes or other natural or man-made disasters, and all occurrences similar to the foregoing (collectively, "Force Majeure"). The Bank shall be excused from performance hereunder to the extent of such prevention, restriction or interference. 10. Export of Licensed Materials. This Addendum is subject to any laws, regulations, orders or restrictions on the export or import of the Licensed Software, Documentation, Remote Scanner Products procured or licensed under this Addendum, or information about the Licensed Software, or Remote Scanner Products, which may be imposed at any time from time to time by the United States or foreign government. You will not, directly or indirectly, export, re-export, or import Licensed Software, Documentation. Remote Scanner Products procuredAicensed hereunder, or any information about the Licensed Software, or Remote Scanner Products, to any country for which the United States or foreign government, or any agency thereof, requires an export or import license or other governmental approval, without first obtaining the same. 11. Miscellaneous. a. This Addendum, together with the other applicable provisions of the Deposit Agreement, is the entire agreement between the parties with respect to the subject matter covered by this Addendum and supersedes any prior or contemporaneous oral or written understanding. b. To the extent that any provision of this Addendum conflicts with any other provision of the Deposit Agreement, with respect to the Products and Services provided hereunder,the provision of this Addendum shall control. Further, the terms and conditions of this Addendum are in addition to, and do not derogate or otherwise limit, the terms and conditions of the Deposit Agreement. c. You will not assign, delegate or otherwise transfer any of your rights or obligations under this Addendum without the Bank's prior written approval. d. This Addendum shall be governed by, and construed under, the laws of New York without giving effect to principles of conflict of laws. The parties waive their respective rights to trial by Jury relating to any claim arising out of or connected to this Addendum the Exhibits, and Schedule 1. /7 //, 3 ilk:7PN 5 Oat. Address for location of scanner I I-PWM•0051 0066!1 050912 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049334 CONFIDENTIAL SDNY_GM_00195518 EFTA01360774

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366493

Amendment #4 Page 64 of 868 alai or co! on, associated with inputs and equpment are necessary to ccnethci renewable energy power plants Most of these tax tenet ts have expiration dates that relay or may not be extended Without these tax benefts the cost of construcorg renewable energy projects would sign-acanthi increase Government nceroves provide significant support br renewable energy sources, SW" as solar and wind energy, and a decrease in ease tax tenants mad racese the costs of imett

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385751

OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01353569

Fax VI here Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: • ets Repo Tele • Fax: Address for notices and other communications for Party B: (p) SOUTHERN FINANCIAL Eli 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Virgin Islands (United States) A " • ' mein Fax: Paragraph I7 Ii) Party A appoints Deutsche Bank AG London, Winchester House, I Great Winchester Street. London, EC2N

1p

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.