esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
9 results for “
"CMS One Look Transaction"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01434798
Dataset 10
2013-10-28
7p
1,115w
…2DB Telephone: Date: January 17,2018 To: Southern Financial, LLC Attention: Swaps Documentation Department Global No. ND814115M Our Reference: 103021067801020000000000000000013ND814115M UTI / USI Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ("DBAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a "Confirmation" as referred to in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434798.pdf
EFTA01436662
Dataset 10
2013-10-28
6p
1,096w
…govern this Confirmation except as expressly modified below. 2. The Swap Transaction to which this Confirmation relates is a
CMS One Look Transaction
, the terms of which are as follows: Notional Amount: Trade Date: USD 45,000,000.00 June 1, 2018 June 4, 2018 Southern Financial, LLC Swaps Documentation Department 44 3541 4739 Global No. NG348669M 103021067801020000000000000000013NG348669M Confirmation of a
CMS One Look Transaction
Chairman of the Supervisory Board: Paul Achleitner. EFTA01436662 Management Board: John Cryan (Chairman), Marcus Schenck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436662.pdf
EFTA01436999
Dataset 10
2013-10-28
6p
1,098w
…in the Agreement shall govern this Confirmation except as expressly modified below. 2. The Swap Transaction to which this Confirmation relates is a
CMS One Look Transaction
, the terms of which are as follows: Notional Amount: Trade Date: USD 45,000,000.00 May 22, 2018 May 22, 2018 Southern Financial, LLC Swaps Documentation Department Global No. NG310526M 103021067801020000000000000000013NG310526M Confirmation of a
CMS One Look Transaction
Chairman of the Supervisory Board: Paul Achleitner. Management Board: John Cryan (Chairman), Marcus Schenck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436999.pdf
EFTA01423844
Dataset 10
2018-06-04
7p
1,102w
… June 4, 2018 Date: Southern Financial, LLC To: Swaps Documentation Department 44 3541 4739 Attention: Facsimile no.: Global No. NG348669M Our Reference: 103021067801020000000000000000013NG348669M UTI / USI Confirmation of a
CMS One Look Transaction
Re: Ladies and Gentlemen; The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ("DBAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a "Confirmation" as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423844.pdf
EFTA01388224
Dataset 10
2018-06-04
1p
444w
To:
Southern Financial, LLC
…To: Southern Financial, LLC Attention: Swa s Documentation Department Facsimile no.: Our Reference: Global No. NG348669M UTI / USI Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ('DRAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a -Confirmation" as referred to in the Agreement specified below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388224.pdf
EFTA01388337
Dataset 10
2018-05-22
1p
446w
To:
Southern Financial, LLC
…To: Southern Financial, LLC Attention: Swaps Documentation Department Our Reference: Global No. NG310526M UTI / USI Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ("DBAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a "Confirmation' as referred to in the Agreement specified below. The definitions and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388337.pdf
EFTA01387136
Dataset 10
2018-01-17
1p
441w
…LLC Attention. Swaps Documentation Department Our Reference: Global No. ND814115M UTI I USI 103021067801020000000000000000013ND814115M Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ('DRAG') and Southern Financial, LLC ('Counterparty') on the Trade Date specified below (the "Transaction". This letter agreement constitutes a "Confirmation" as referred to in the Agreement specified below. The definitions and provisions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387136.pdf
EFTA01381079
Dataset 10
2018-06-04
1p
457w
To:
Southern Financial, LLC
…To: Southern Financial, LLC Attention: Swaps Documentation Department Facsimile no.: 44 3541 4739 Our Reference: Global No. NG348669M UTI / USI Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ('DRAG") and Southern Financial, LLC ("Counterparty") on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a -Confirmation" as referred to in the Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381079.pdf
EFTA01376877
Dataset 10
2018-06-04
1p
440w
To:
Southern Financial, LLC
…To: Southern Financial, LLC Attention. Swaps Documentation Department Facsimile no.: Our Reference: Global No. UTI I USI Re: Confirmation of a
CMS One Look Transaction
Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ('DBAG) and Southern Financial, LLC CCounterpartyl on the Trade Date specified below (the 'Transaction'). This letter agreement constitutes a 'Confirmation* as referred to in the Agreement specified below. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376877.pdf
Corpus: 1990-03-17 – 2025-12-01
←
October 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 10
9