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sd-10-EFTA01450019Dept. of JusticeOther

EFTA Document EFTA01450019

DRAFT Party required to deliver Form/Document/ document Certificate Party B Party A and Party B Part 4. Miscellaneous. the constituent documents of Party B and Party B's Credit Support Provider (if any), in each case certified by an authorised officer of Party B or the Credit Support Provider (as the case may be) that such documents arc in full force and effect. A legal opinion in a form satisfactory to Party A with respect to Party B. A duly executed and delivered copy

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450019
Pages
1
Persons
0
Integrity
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Summary

DRAFT Party required to deliver Form/Document/ document Certificate Party B Party A and Party B Part 4. Miscellaneous. the constituent documents of Party B and Party B's Credit Support Provider (if any), in each case certified by an authorised officer of Party B or the Credit Support Provider (as the case may be) that such documents arc in full force and effect. A legal opinion in a form satisfactory to Party A with respect to Party B. A duly executed and delivered copy

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT Party required to deliver Form/Document/ document Certificate Party B Party A and Party B Part 4. Miscellaneous. the constituent documents of Party B and Party B's Credit Support Provider (if any), in each case certified by an authorised officer of Party B or the Credit Support Provider (as the case may be) that such documents arc in full force and effect. 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 delivered Covered by Section 3(d) Representation 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, Head Office Taunusanlage 12 60325 Frankfurt GERMANY Attention: Legal Department 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: Harry Beller: Jeffrey Epstein Fax No.: (b) Process Agent. For the purpose of Section 13(c) of this Agreement: 35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105532 CONFIDENTIAL SONY GM_00251716 EFTA01450019

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