Skip to main content
Skip to content
Case File
sd-10-EFTA01383538Dept. of JusticeOther

EFTA Document EFTA01383538

SCHEDULE to the 2002 ISDA Master Agreement dated as of October 28, 2013 among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated under the laws of United States Virgin Islands ("Party B") Part I. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable and in relation to Party 13 for the purpose of: Section 5(aXv): Section 5(aXvi): Section 5(a)(vii): Section 5(bXv): Not Applicable Not Applicable Not A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383538
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

SCHEDULE to the 2002 ISDA Master Agreement dated as of October 28, 2013 among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated under the laws of United States Virgin Islands ("Party B") Part I. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable and in relation to Party 13 for the purpose of: Section 5(aXv): Section 5(aXvi): Section 5(a)(vii): Section 5(bXv): Not Applicable Not Applicable Not A

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.
SCHEDULE to the 2002 ISDA Master Agreement dated as of October 28, 2013 among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated under the laws of United States Virgin Islands ("Party B") Part I. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable and in relation to Party 13 for the purpose of: Section 5(aXv): Section 5(aXvi): Section 5(a)(vii): Section 5(bXv): Not Applicable Not Applicable Not Applicable Not Applicable (b) The definition of "Specified Transaction" in Section 14 of this Agreement is hereby amended by: (i) deleting in the second through the fourth lines thereof the words "between one party to this Agreement (or any Credit Support Provider of such party or any applicable Specified Entity of such party) and the other party to this Agreement (or any Credit Support Provider of such other party or any applicable Specified Entity of such other party) which is a" (c) and replacing them with the words "(i) in the case of Party A, between Party A (or any Credit Support Provider of such party or any applicable Specified Entity of such party) and Party B (or any Credit Support Provider of such party or any applicable Specified Entity of such party), and (ii) in the case of Party B, between Party B (or any Credit Support Provider of such party or any applicable Specified Entity of such party) and any other person or entity, including without limitation Party A (or any Credit Support Provider of such party or any applicable Specified Entity of such party), including without limitation any"; and (ii) adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. The "Cross Default" provisions of Section 5(aXvi) will apply to both parties subject to amendment by adding at the end thereof the following words: "provided, however, that, notwithstanding the foregoing, an Event of Default shall not occur under either (1) or (2) above if (A) (1) the default, or other similar event or condition referred to in 29 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083259 CONFIDENTIAL SDNY_GM_00229443 EFTA01383538

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01452012

SOF III - 1081 Southern Financial LLC Section 10: Certain Legal: ERISA and Tax Considerations Secondary Opportunities Fund III: LP Depositary Agreement State Street Trustees Limited, in its capacity as the Fund's depositary, (the 'Depositary') has been appointed as the depositary for the Fund in compliance with the requirements of the AIFMD as further described in the depositary agreement, to be entered into at or around the date of the First Closing, among the Depositary, the Manager and

1p
Dept. of JusticeJul 22, 2021

Deferred prosecution agreement

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FIRSTENERGY CORP., Defendant. CASE NO. ____________ JUDGE BLACK DEFERRED PROSECUTION AGREEMENT The United States Attorney’s Office for the Southern District of Ohio (“USAO-SDOH” or “government”) and the Defendant, FirstEnergy Corp., by its undersigned representative and counsel, pursuant to the authority granted by the Board of Directors, agree as follows: 1. Criminal Information

49p
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 EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT 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 controls each brokerage account in which Client has an inte

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409753

EFTA01409753 EFTA01409754 EFTA01409755 EFTA01409756 EFTA01409757 EFTA01409758 EFTA01409759 EFTA01409760 EFTA01409761 EFTA01409762 EFTA01409763 EFTA01409764 EFTA01409765 EFTA01409766 Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Client(sl Address 6100 Red Hook Quarter B3 St Thomas 00802 City State Zip Code mCn Account Title (Complete if different from the Client above) Account Numberfs) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREE

45p

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.