Epstein Files Search

EFTA01581757Dataset 10

1p564w

…to, or deemed made, under Paragraph 3 if no dispute had arisen. (g) Holding and Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A or its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that (1) whichever of Party A or its Custodian that is holding Posted Collateral, shall at all times either have a long term debt or deposit rating of at least A- from Standard & Poor's Ratings Group…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581757.pdf

EFTA01450133Dataset 10

1p567w

…Paragraph 5(IIX2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Parted Collateral CO Eligibility to hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b). Initially, the Custodian for Party A is: Deutsche Bank AG. New York Branch. (ii) Use ofPosted Collateral The provisions of Paragraph 6(c) will apply to Party A. (iii) Collateral Account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450133.pdf

EFTA01449818Dataset 10

1p545w

…the Notification Time: and (B) the Disputing Party need not comply with the provisions of Paragraph 5(I1X2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to HoldPosted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b). Initially, the Custodian for Party A is: Deutsche Bank AG, New York Branch. (ii) Use ofPosted Collateral…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449818.pdf

EFTA01450102Dataset 10

1p567w

…Paragraph 5(IIX2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Parted Collateral CO Eligibility to hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b). Initially, the Custodian for Party A is: Deutsche Bank AG. New York Branch. (ii) Use ofPosted Collateral The provisions of Paragraph 6(c) will apply to Party A. (iii) Collateral Account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450102.pdf

EFTA01449847Dataset 10

1p545w

…the Notification Time: and (B) the Disputing Party need not comply with the provisions of Paragraph 5(I1X2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (i) Eligibility to HoldPosted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b). Initially, the Custodian for Party A is: Deutsche Bank AG, New York Branch. (ii) Use ofPosted Collateral…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449847.pdf

EFTA01368762Dataset 10

1p436w

…Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368762.pdf

EFTA01465167Dataset 10

10p2,555w

…to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. Party B and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465167.pdf

EFTA01383564Dataset 10

1p435w

…and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383564.pdf

EFTA01465193Dataset 10

10p2,555w

…to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. Party B and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465193.pdf

EFTA01383389Dataset 10

1p436w

…Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383389.pdf

EFTA01353660Dataset 10

1p436w

…Using Posted Collateral. (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. initially, the Custodian for Party A is: Deutsche Bank AG New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353660.pdf

EFTA01353714Dataset 10

1p435w

…and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353714.pdf

EFTA01282628Dataset 10

2013-10-2832p13,830w

…and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01282820Dataset 10

2013-10-2833p14,020w

…and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf

EFTA01465220Dataset 10

23p5,366w

EFTA01465220 EFTA01465221 EFTA01465222 EFTA01465223 EFTA01465224 EFTA01465225 EFTA01465226 EFTA01465227 EFTA01465228 (Bilateral Form) (ISDA Agreements Subject to New York Law Only) ISDA International Swaps and Derivatives Association, Inc. CREDIT SUPPORT ANNEX to the Schedule to the dated as of between and ("Party A") ("Party B") This Annex supplements, forms part of, and is subject to, the above- referenced Agreement, is part of its Schedule arid is a Credit Support Document under this Agreement with respect to each party. Accordingly, the parties agree…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465220.pdf

EFTA01592100Dataset 10

2005-05-198p2,776w

…deemed made, under Paragraph 3 if no dispute had arisen. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A or its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that (1) whichever of Party A or its Custodian that is holding Posted Collateral, shall at all times either have a long term debt or deposit rating of at least A- from Standard & Poor's Ratings Group, a division…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592100.pdf

EFTA01449987Dataset 10

1p479w

…to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. Party B and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449987.pdf

EFTA01581768Dataset 10

1p473w

… and (3) if it is Party A that is holding Posted Collateral, Party A is not a Defaulting Party. Initially, the Custodian for Party A is: to be determined. Party B or its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that (1) whichever of Party B or its Custodian that is holding Posted Collateral, shall at all times have a long term debt or deposit rating of at least A- from Standard & Poor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581768.pdf

EFTA01450009Dataset 10

1p479w

…to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch. Party B and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450009.pdf

EFTA00169583Dataset 9

2013-10-2832p13,785w

…and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will be entitled to hold Posted Collateral pursuant to Paragraph 6(b); provided that the following conditions applicable to it are satisfied: (A) Party A is not a Defaulting Party. (B) Posted Collateral may be held only in the following jurisdictions: Posted Collateral consisting of certificated securities must be held in New York. Initially, the Custodian for Party A is: Deutsche Bank AG New…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf