Epstein Files Search

EFTA01372693Dataset 10

1p431w

…view the announcement. DB will be using this industry Information Statement to meet its obligations under Article 15 of SFTR. What does the Information Statement say? The Information Statement outlines the general risks and consequences that may be involved in consenting to a right of use of collateral provided under a TTCA or an SCA. Appendix 2 of the Information Statement sets out an indicative (but not exhaustive) list of the types of agreement that may constitute TTCAs or SCAs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372693.pdf

EFTA01373758Dataset 10

1p365w

…potential risks and consequences of collateral re-use provided under a TTCA or an SCA and must be sent by 13th July 2016. • Right to re-use: The client has granted prior express consent to reuse collateral under a SCA. Which clients are in-scope for the Information Statement? An Information Statement must be sent to financial and non-financial clients that are: 1. An EU domiciled client and has a TTCA or SCA with an (i) EU or non…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373758.pdf

EFTA01381190Dataset 10

1p365w

…potential risks and consequences of collateral re-use provided under a TTCA or an SCA and must be sent by 13th July 2016. • Right to re-use: The client has granted prior express consent to reuse collateral under a SCA. Which clients are in-scope for the Information Statement? An Information Statement must be sent to financial and non-financial clients that are: 1. An EU domiciled client and has a TTCA or SCA with an (i) EU or non…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381190.pdf

EFTA01419198Dataset 10

2016-07-085p802w

…view the announcement. DB will be using this industry Information Statement to meet its obligations under Article 15 of SFTR. What does the Information Statement say? The Information Statement outlines the general risks and consequences that may be involved in consenting to a right of use of collateral provided under a TTCA or an SCA. Appendix 2 of the Information Statement sets out an indicative (but not exhaustive) list of the types of agreement that may constitute TTCAs or SCAs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419198.pdf

EFTA01497239Dataset 10

2005-06-011p74w

…14 of 19 Primary Account Number. Business Checking CHECK NO. 21773 $135.45 PAID 06/14 cr.4 t.....-rct.t4es Y. t`r 14 L 440356739 9F0095 3c7 ;;4iE9fri ,-“a2Ltuake -0 1O.1.10 ZLiT SA1;19O C r 2,massan .u ,nts..mrp i t7sictiftntratt g ir6 .4 • 1rItYrZW.----noutrunassama_ vs.; giniestizaVionRogEta; r,•;e!o14144.16 . - 7.Ttca 4 ?Fgt. 207:73 0140•12M Confidential Treatment Requested by JPM-SDNY-00020663 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289861 EFTA01497239

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497239.pdf

EFTA00035119Dataset 8

15p3,352w

…ibiloW DC.41 11:14-1 13490. aar 26Cefros 4 u E•141 1 - . r ata iisli 0 Of Met (11#456#3c..3:: M A:NI-e t 8 SliCcr lAC't - . I2 ° Bo: lei ( tit? n Icer rzl-ir VI-di-4e. .Critt- 8-4 a LA C -C-- Ira kt-CA,<O "se-ara t' i . 4 tniSnAdt..1 ttca-rezt BC.419 3- art - 71;? 0C e 0 ›•-)t 07.-"CAi Z -S ----- ; /2z._16o…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035119.pdf