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EFTA02453422
Dataset 11
2016-08-23
1p
52w
Subject:
Designated
Survivor (TV Series 2016- ) - IMDb
To:
Jeffrey
From: Sent: Tuesday, August 23, 2016 5:35 PM To: Jeffrey Subject:
Designated
Survivor (TV Series 2016- ) - IMDb http://m.imdb.com/title/tt5296406/ <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>71818</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1471973701</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453422.pdf
EFTA02301395
Dataset 11
2016-08-23
1p
120w
Subject:
Re:
Designated
Survivor (TV Series 2016— ) - IMDb
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
From: jeffrey E. <
[email protected]
> Sent: Tuesday, August 23, 2016 7:14 PM To: Karyna Shuliak Subject: Re:
Designated
Survivor (TV Series 2016— ) - IMDb yayy http://m.imdb.com/title/tt5296406/ <http://m.imdb.com/title/tt5296406/> =A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301395.pdf
EFTA01374642
Dataset 10
1p
77w
SAWYER PLACE - YONKERS, NY inn,
Designated
Oopoiturity Zone 'Nada 0 State Census Souncar,es The above information is shown for illustrative purposes only. There is no guarantee that the Fund will be able to identify or execute similar or substantially similar investments to those shown, nor is there a guarantee that such investments will be profitable. Map is an illustration. RXR 34 of 75 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069433 CONFIDENTIAL SDNY_GM_00215617…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374642.pdf
EFTA01388275
Dataset 10
1p
644w
the
Designated
Maturity quoted by the Reference Banks at approximately 11:00 a.m., Johannesburg time, on that Reset Date. The Calculation Agent will request the principal Johannesburg office of each of the Reference Banks to provide a quotation of its rate. If at least two quotations are provided, the rate for that Reset Date will be the arithmetic mean of the quotations. If fewer than two quotations are provided, the rate for that Reset Date will be determined by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388275.pdf
EFTA01388283
Dataset 10
1p
708w
period of the
Designated
Maturity commencing on that Reset Date and in a Representative Amount. (xxvi) "USD-Prime-H.15" means that the rate for a Reset Date will (subject to the effect of any applicable Rate Cut-off Date determined as indicated in Section 6.2(d)(i)) be the rate set forth in H.15(519) for that day opposite the caption "Bank prime loan". If, by 5:00 p.m., New York City time, on the day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388283.pdf
EFTA01388284
Dataset 10
1p
738w
…in accordance with the usual practices of the United States Department of the Treasury, and the rate for that Reset Date will be determined as if the parties had specified -USD-TBILL-Secondary Market" as the applicable Floating Rate Option (unless it is indicated for the Swap Transaction that weeks in which United States Treasury bills of the
Designated
Maturity are not auctioned will be ignored, in which cast there will not be any Reset Date during that seven-day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388284.pdf
EFTA01452167
Dataset 10
1p
557w
…1081 Southern Financial LLC
DESIGNATED
INSTITUTION PURSUANT TO SECURITIES INVESTMENT TRUST AND CONSULTING ACT OR REGULATIONS GOVERNING OFFSHORE FUNDS OF TAIWAN AND NO PERSON OR ENTITY MAY BE AUTHORIZED TO OFFER, PLACE, MARKET, SELL OR GIVE ADVICE REGARDING THE FEEDER FUNDS, OR OTHERWISE ACT AS AN INTERMEDIARY IN CONNECTION WITH THE PLACEMENT OR SALE OF THE FEEDER FUNDS IN TAIWAN, THE REPUBLIC OF CHINA UNLESS SUCH PERSON OR ENTITY HAS DULY REGISTERED WITH THE FSC OR ITS
DESIGNATED
INSTITUTION. NOTICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452167.pdf
EFTA01388262
Dataset 10
1p
494w
…than four quotations are provided as requested, the rate for that Reset Date will be the rate for deposits in Hungarian Forint for a period of the
Designated
Maturity which was most recently published by the National Bank of Hungary pursuant to the BUBOR Regulation. (1) Indian Rupee. (i) "INR-MIBOR-O1S-COMPOUND" means that the rate for a Reset Date, calculated in accordance with the formula set forth below in this subparagraph, will be the rate of return of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388262.pdf
EFTA01364878
Dataset 10
1p
588w
…A) named on any prohibited lists maintained by the U.S. or UK government, including, but not limited to, the OFAC list of Specially
Designated
Nationals and Blocked Persons or other similar list of sanctioned persons, entities or jurisdiction
designated
by the General Partner from time to time; (ii) an entity or individual that resides or has a place of business in, or is organized under the laws of, a country or territory that is subject to Sanctions that broadly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364878.pdf
EFTA01388293
Dataset 10
1p
343w
…detennined as if the
Designated
Maturity were the period of time for which rates are available next shorter than the length of the Calculation Period or Compounding Period (or any alternative
Designated
Maturity agreed to by the parties) and the other of which shall be determined as if the
Designated
Maturity were the period of time for which rates are available next longer than the length of the Calculation Period or Compounding Period (or any alternative
Designated
Maturity agreed to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388293.pdf
EFTA01449836
Dataset 10
1p
209w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449836.pdf
EFTA01388269
Dataset 10
1p
664w
…la Federation, rates replicated on the Banco de Mexico's Website page or on the Reuters Screen MEX06 Page are not valid. (ii) "MXN-TIIE-Banxico-Bloomberg- means that the rate for a Reset Date will be the Tasa de Interes Interbancaria de Equilibrio (Interbank Equilibrium Interest Rate) ("THE") for Mexican Pesos for a period of the
Designated
Maturity which appears on the Bloomberg Screen BTMM MX Page under the heading "TILE" as of 2:00 p.m., Mexico City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388269.pdf
EFTA01388286
Dataset 10
1p
644w
States Treasury with a maturity equal to the
Designated
Maturity which appears on the SwapMarker Screen SMKR99 Page as of 11:00 a.m., New York City time, on that Reset Date. If such rate does not appear on the SwapMarker Screen SMKR99 Page the rate for that Reset Date will be determined by the Calculation Agent and will be a percentage equal to the yield-to- maturity based on the secondary market mid-market prices as of 11:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388286.pdf
EFTA01353270
Dataset 10
2015-01-01
1p
344w
…2015 Between: DEUTSCHE BANK AG rice Al and SOUTHERN FliANCIAL LI.0 Ctrs, B") 1. Applicability tions in which one party, acting through a (a) Front time to time the panics hereto may enter into transac ) agrees to sell to the other, acting through a
Designated
Office, ("Buyer')
Designated
Office, (- Seller" ph 1(c). other than equities and t to paragra securities and financial instruments (- Securities, (subjec by Buyer to Seller, with the paymen t of the purchas e price…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353270.pdf
EFTA01394302
Dataset 10
1p
588w
…A) named on any prohibited lists maintained by the U.S. or UK government, including, but not limited to, the OFAC list of Specially
Designated
Nationals and Blocked Persons or other similar list of sanctioned persons, entities or jurisdiction
designated
by the General Partner from time to time; (ii) an entity or individual that resides or has a place of business in, or is organized under the laws of, a country or territory that is subject to Sanctions that broadly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394302.pdf
EFTA01456294
Dataset 10
1p
321w
…December 31,2014 Between: DEUTSCHE BANK AG ("Part• A") and SOUTHERN FINANCIAL LLC ("Party B") 1. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting through a
Designated
Office, ("Seller") agrees to sell to the other, acting through a
Designated
Office. ("Buyer") securities and furincial instruments C'Securitics") (subject to paragraph 1(c), other than equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456294.pdf
EFTA01388281
Dataset 10
1p
750w
(xii) "USD-CMT-T7051" means that the rate for a Reset Date will be a percentage equal to the yield for United States Treasury securities at "constant maturity" for a period of the
Designated
Maturity and for that Reset Date as set forth in H.15(519) under the caption "Treasury constant maturities", as such yield is displayed on the Reuters Screen FRBCMT Page for the Reset Date on the day that is two U.S. Government Securities Business Days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388281.pdf
EFTA01581732
Dataset 10
2005-05-19
1p
441w
…
Designated
Event (as defined below) occurs with respect to a party ('X'), and such
Designated
Event does not constitute an event described in Section 5(aXvi) of this Agreement but the creditworthiness of X or, if applicable, the successor, surviving or transferee entity of X, is materially weaker than that of X immediately prior to such action (and, in such event, such party a its successor or transferee, as appropriate, will be the Affected Party). For purposes hereof, a
Designated
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581732.pdf
EFTA01388327
Dataset 10
1p
215w
…subject to adjustment in [or Period End Dates, if Delayed accordance with the [Following/Modified Payment or Early Payment applies]: Following/Preceding] Business Day ConventionI78 [Floating Rate for initial Calculation Period:] Floating Rate Option: I ]
Designated
Maturity: [ ] Spread: [Plus/Minus %] [None] Floating Rate Day Count Fraction: [ ] Reset Dates: ] [, subject to adjustment in accordance with the [Following/Modified Following/Preceding] Business Day Convention's° [Rate Cut-off Dates] [Method of Averaging:] [Unweighted/Weighted Average] Compounding: [Applicable/Inapplicable] [Compounding Dates:] [Discounting: Discount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388327.pdf
EFTA01388270
Dataset 10
1p
545w
will be determined as if the parties had specified "NZD-BBR-Reference Banks" as the applicable Floating Rate Option. (iii) "NZD-BBR-FRA" means that the rate for a Reset Date will be the rate for New Zealand Dollar bills of exchange for a period of the
Designated
Maturity which appeals on the Reuters Semen BKBM Page opposite the caption "FRA" as of 11:00 a.m.. Wellington time, on that Reset Date. If such rate does not appear on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388270.pdf
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