Skip to main content
Skip to content
Case File
sd-10-EFTA01353642Dept. of JusticeOther

EFTA Document EFTA01353642

compensation in respect of that obligation or deferred obligation, as the case may be, pursuant to Section 9(hXiiX I) or (2), as appropriate. The fair market value of any obligation referred to in clause (b) above will be determined as of the originally schedule date for delivery, in good faith and using commercially reasonable procedures, by the party obliged to make the determination under Section 6(e) or, if each party is so obliged, it will be the average of the Termination Currency Equi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01353642
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

compensation in respect of that obligation or deferred obligation, as the case may be, pursuant to Section 9(hXiiX I) or (2), as appropriate. The fair market value of any obligation referred to in clause (b) above will be determined as of the originally schedule date for delivery, in good faith and using commercially reasonable procedures, by the party obliged to make the determination under Section 6(e) or, if each party is so obliged, it will be the average of the Termination Currency Equi

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.
compensation in respect of that obligation or deferred obligation, as the case may be, pursuant to Section 9(hXiiX I) or (2), as appropriate. The fair market value of any obligation referred to in clause (b) above will be determined as of the originally schedule date for delivery, in good faith and using commercially reasonable procedures, by the party obliged to make the determination under Section 6(e) or, if each party is so obliged, it will be the average of the Termination Currency Equivalents of the fair market values so determined by both parties. "Waiting Period" means:— (a) in respect of an event or circumstance under Section 5(b)(i), other than in the case of Section 5(bXi)(2) where the relevant payment, delivery or compliance is actually required on the relevant day (in which case no Waiting Period will apply), a period of three Local Business Days (or days that would have been Local Business Days but for the occurrence of that event or circumstance) following the (b) occurrence of that event or circumstance; and (c) in respect of any event or circumstance under Section 5(bXii), other than in the case of Section 5(bXiiX2) where the relevant payment, delivery or compliance is actually required on the relevant day (in which case no Waiting Period will apply), a period of eight Local Business Days (or days that would have been local Business Days but for the occurrence of that event or circumstance) following the occurrence of that event of circumstance. IN WITNESS WHEREOF the parties have executed this document on the respective dates specified below with effect from the date specified on the first page of this document. DEUTSCHE BANK AG SOUTHERN FINANCIAL LLC By: --- By: Name: Name: .;yritnin Cuomo Title: Title: lirnet By: By: Name: Name: Title: Title: 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038095 CONFIDENTIAL SDNY_GM_00184279 EFTA01353642

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01321534

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282752

ISDA® Intananonat Swap Male's Association. Inc 2002 MASTER AGREEMENT Deutsche Bank AG dated as of October 28, 2013 among and Southern Trust Company, Inc. have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be governed by this Master Agreement, which includes the schedule (the "Schedule"), and the documents and other confirming evidence (each a "Confirmation") exchanged between the parties or otherwise effective for the purpose

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01321534

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01322872

Statements CONFIDENTIAL SDNYG,00354105 EFIA_00321797 EFTA01322872 MEMO Mann n %MOLLY OMED SLISSOMY 86L9ZZOO- V.L43 SBTUR EARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. New York New York Mr. Mak SeatIM Cup. One lAbratun Coeur NMI Encapn. Maw Yon 11201-3859 RIZ 272.1000 INTERNATIONAL CHARTABLE Pot RAIANARA TELEPHONE VISrt OUR vitOSITE wow.boarsteamscom What's In This Statement lllll (ITATEIMT IMOD AMSt 1.2001 11I10004 &)<m 31.2007 ACCOMT KAMA ?MAYER UMBER

44p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01353693

compensation in respect of that obligation or deferred obligation, as the case may be, pursuant to Section 9(hXiiX I ) or (2), as appropriate. The fair market value of any obligation referred to in clause (b) above will be determined as of the originally schedule date for delivery, in good faith and using commercially reasonable procedures, by the party obliged to make the determination under Section 6(e) or, if each party is so obliged, it will be the average of the Termination Currency Equ

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01320297

Statements CONFIDENTIAL SDNY,,00350110 EFTA 00,,,80, EFTA01320297 BEAR STEARNS OFFICE SERVIONG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Vett New Yoh 10179 CLEARED THROUGH ITS WHOLLY UMW SLIIIIIIMRT Oast. Ron Sweets Cs a - Carer SOP ant 112014159 EPSTEIN INTERESTS STATTI/Vir nee* An 30.2007 nrsOUGor My 31.2007 nr-COLT4T NAOS" TASSAYES SSIVIISS Ott Tie INVESIMIRI PROFFSSKRIAL ZICHERMAN.IRA IEtEPINME VISIT OUR VtIBSITE now.bearstearn5.COM What's In Th

46p

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.