Skip to main content
Skip to content
Case File
sd-10-EFTA01383537Dept. of JusticeOther

EFTA Document EFTA01383537

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383537
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 Equ

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(bXi), other than in the case of Section 5(b)(iX2) 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(b)(ii), other than in the case of Section 5(b)(iiX2) 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 docume DEUTSCHE BANK AG Name: Title: By: Name: Title: Cynthia Cuomo Nrectc: EN YOKE DIRECTOR 28 SOUTH APANY, INC. By Name:, ) Title: By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083258 CONFIDENTIAL SDNY_GM_00229442 EFTA01383537

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICDEUTSCHE
SWIFT/BICDIRECTOR

Related Documents (6)

Dept. of JusticeAug 22, 2017

20 Sent May through August 2016 _Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not

1370p
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
OtherUnknown

Deutsche Bank AG

DOJ EFTA Data Set 10 document EFTA01282704

46p
OtherUnknown

ISDA®

DOJ EFTA Data Set 10 document EFTA01282752

43p
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
OtherUnknown

(Bilateral Form)

DOJ EFTA Data Set 10 document EFTA01282820

33p

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.