Skip to main content
Skip to content
Case File
sd-10-EFTA01449836Dept. of JusticeOther

EFTA Document EFTA01449836

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 Pr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449836
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Pr

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Domainwww.markit.com
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

1p
OtherUnknown

Invoice Number: 4.117-76882

DOJ EFTA Data Set 10 document EFTA01313375

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483555

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

1p
OtherUnknown

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01297238

1p

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.