Skip to main content
Skip to content
Case File
sd-10-EFTA01353565Dept. of JusticeOther

EFTA Document EFTA01353565

The non-Defaulting Party may sign a written notice (a "Special Default Notice") which • specifies the relevant event referred to in paragraph 10(a) which has occurred in relation to the Defaulting Party; (bb) stales that the non•Defaulting Party. having made all practicable efforts to do so. including having attempted to use at least two of the methods specified in subparagraph (iii) or (v), has been unable to serve a Default Notice by one of the methods specified in those subparagraphs (

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353565
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

The non-Defaulting Party may sign a written notice (a "Special Default Notice") which • specifies the relevant event referred to in paragraph 10(a) which has occurred in relation to the Defaulting Party; (bb) stales that the non•Defaulting Party. having made all practicable efforts to do so. including having attempted to use at least two of the methods specified in subparagraph (iii) or (v), has been unable to serve a Default Notice by one of the methods specified in those subparagraphs (

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.
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which • specifies the relevant event referred to in paragraph 10(a) which has occurred in relation to the Defaulting Party; (bb) stales that the non•Defaulting Party. having made all practicable efforts to do so. including having attempted to use at least two of the methods specified in subparagraph (iii) or (v), has been unable to serve a Default Notice by one of the methods specified in those subparagraphs (or such of those methods as are normally used by the non•Dtfaulting Party when communicating with the Defaulting Party); (cc) specifies the date on which, and the time at which. the Special Default Notice is signed by the non-Defaulting Pany: and (ddl states that the event specified in accordance with subparagraph (aa) above shall be treated as an Event of Default with effect from the date and time so specified. On the signature of a Special Default Notice the relevant event shall be treated with effect from the date and time so specified as an Event of Default in relation to the Defaulting Party, and accordingly references in paragraph 10 to a Default Notice shall be treated as including a Special Default Notice. A Special Default Notice shall be given to the Defaulting Party as soon as practicable alter it is signed. (d) Either party may by notice to the other change the address, telex or facsimile number or electronic messaging system details at which notices or other communications are to be given to it. IS. Entire Agreement; Severability This Agreement shall supersede any existing agreements between the panics containing general terms and conditions for Transactions. Each provision and agreement herein shall be treated as separate from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement 16. Noes-assignability; Terrorisation (a) Subject to subparagraph (b) below, neither party may assign, charge or otherwise deal with (including without limitation any dealing with any interest in or the creation of any interest in) its rights or obligations under this Agreement or under any Transaction without the prior written consent of the other party. Subject to the foregoing. this Agreement and any Transactions shall be binding upon and shall inure to the benefit of the parties and their respective successors and assigns. (b) Subparagraph (a) above shall not preclude a party from assigning, charging or otherwise dealing with all or any part of its interest in any sum payable to it under paragraph 10(c) or (0 above. le) Either party may terminate this Agreement by giving written notice to the other. except that this Agreement shall, notwithstanding such notice. remain applicable to any Transactions then outstanding. (d) All remedies hereunder shall survive Termination in respect of the relevant Transaction and termination of this Agreement. (e) The participation of any additional member State of the European Union in economic and monetary union after 1 January 1999 shall not have the effect of altering any term of the Agreement or any Transaction, nor give a party the right unilaterally to alter or terminate the Agreement or any Transaction. 17. Governing Law Phis Agreement shall be governed by and construed in accordance with the laws of England. Buyer and Seller hereby irrevocably submit for all purposes of or in connection with this Agreement and each Transaction to the jurisdiction of the Courts of England. Party A hereby appoints the person identified in Annex I hereto as its agent to receive on its behalf service of process in such courts. If such agent ceases to he its agent. Party A shall promptly appoint, and notify Party B of the identity of. a new agent in England. Pan) B hereby appoints the person identified in Annex I hereto as its agent to receive on its behalf service of process in such courts. If such agent ceases to be its agent. Party B shall promptly appoint. and notify Party A of the identity of. a new agent in England. 17 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037991 SONY GM 00184175 EFTA01353565

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreferences

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.