Skip to main content
Skip to content
Case File
sd-10-EFTA01449801Dept. of JusticeOther

EFTA Document EFTA01449801

DRAFT (g) Credit Support Provider. Jeffrey Esptein shall be a Credit Support Provider with respect to Party B for all purposes hereof. (h) Governing Law. This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of New York (without reference to its choice of law doctrine). (i) Multiple Transaction Payment Netting. Multiple Transaction Payment Netting will apply separately as agreed in writing from time to time. (j) Absence of Litigati

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449801
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DRAFT (g) Credit Support Provider. Jeffrey Esptein shall be a Credit Support Provider with respect to Party B for all purposes hereof. (h) Governing Law. This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of New York (without reference to its choice of law doctrine). (i) Multiple Transaction Payment Netting. Multiple Transaction Payment Netting will apply separately as agreed in writing from time to time. (j) Absence of Litigati

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.
DRAFT (g) Credit Support Provider. Jeffrey Esptein shall be a Credit Support Provider with respect to Party B for all purposes hereof. (h) Governing Law. This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of New York (without reference to its choice of law doctrine). (i) Multiple Transaction Payment Netting. Multiple Transaction Payment Netting will apply separately as agreed in writing from time to time. (j) Absence of Litigation. For the purpose of Section 3(c): "Specified Entity" means in relation to Party A, Party A's Affiliates. "Specified Entity" means in relation to Party B. Party B's Affiliates. No Agency. The provisions of Section 3(g) will apply to this Agreement. Additional Representation will apply. For the purpose of Section 3 of this Agreement each of the following will constitute an Additional Representation: (i) Representations of All Parties. Each party will be deemed to represent and warrant to the other party on and as of the date that it enters into a Transaction (which representations and warranties shall be deemed repeated on and as of each date that any Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction is appropriate or proper for it based upon its own judgment 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 that Transaction: it being understood that information and explanations related to the terms and conditions of a Transaction shall not be considered to be investment advice or a recommendation to enter into that 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 that Transaction. (B) 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 and conditions and risks of that Transaction. It is also capable of assuming, and assumes, the risks of that Transaction. (C) Status of Parties. The other party is not acting as a fiduciary for or adviser to it in respect of that Transaction. (iii) Securities Act Representations. Each party represents to the other party (which representations will be deemed to be repeated by each party on each date on which a Transaction is entered into) that: 36 Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105270 CONFIDENTIAL SONY GM_00251454 EFTA01449801

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Related Documents (6)

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
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
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 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 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

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.