Case File
efta-01353328DOJ Data Set 10OtherEFTA01353328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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: Legal Department
Fax:
0049 69 910 36097
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 Belier; Jeffrey Epstein
Fax No.:
6463500249
(b)
Process Agent. For the purpose of Section 13(c) of this Agreement:
34
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0037658
CONFIDENTIAL
SDNY_GM_00183842
EFTA01353328
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6463500249Related Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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