Case File
efta-01368743DOJ Data Set 10OtherEFTA01368743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368743
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: Le I De
ment
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, 133
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:
34
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060655
CONFIDENTIAL
SDNY_GM_00206839
EFTA01368743
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10OtherUnknown
EFTA01580004
1p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821565
0p
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.