Case File
efta-01449836DOJ Data Set 10OtherEFTA01449836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449836
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT
questionnaire (the "March 2013
Protocol Questionnaire"; and together with the August 2012
■
Protocol Questionnaire, the "
estionnaires" to Party A [[via ISDA Amend (at
www.Markit.com)] or [by email to
together with the 'elated Answer Sheet
in excel format] and has elected that
Schedules 3 and 4. if applicable, are incorporated in the
Agreement. In addition, if one or more Designated Evaluation Agents, Designated QIRs or
Designated Fiduciaries is identified in the August 2012
Protocol Questionnaire, each such
Designated Evaluation Agent Designated QIR or Designated Fiduciary, as the case may be, must
countersign the August 2012 r
Protocol Questionnaire where required and submit it to Party A
usin ISDA Amend or send the August 2012
Protocol Questionnaire via email to
The parties agree that if the Questionnaires are exchanged prior to the date of this Agreement, this
Agreement shall be a Protocol Covered Agreement notwithstanding the terms of the respective
Protocol.
(signature page follows)
DEUTSCHE BANK AG
SOUTHERN FINANCIAL LLC
By:
By:
Name:
Name:
Title:
By:
Name:
Title:
SOUTHERN TRUST COMPANY INC.
By:
Name:
Title:
DARREN K. INDYKE ACTING AS TRUSTEE
FOR AND ON BEHALF OF THE HAZE
TRUST
By:
Name:
Title:
43
Confidential
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105310
CONFIDENTIAL
SDNY GM_00251494
EFTA01449836
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.markit.comSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.