EFTA01465203Dataset 10
17p7,121w
SCHEDULE to the 2002 ISDA Master Agreement dated as of among Deutsche Bank AG ("Party A"), and Southern Financial, LLC, a limited liability company incorporated under the laws of United States Virgin Islands ("Party B") Part 1. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable and in relation to Party B for the purpose of: Section 5(a)(v): Not Applicable Section 5(a)(vi): Not Applicable Section 5(a)(vii): Not Applicable Section 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465203.pdf
EFTA01465255Dataset 10
19p7,706w
SCHEDULE to the 2002 ISDA Master Agreement dated as of among Deutsche Bank AG ("Party A"), and Each counterparty listed on Appendix I attached to the Schedule to the Agreement and made a part thereof, severally, and not jointly (each a "Party B") It is understood and agreed that this document shall constitute a separate agreement with each party listed on Appendix I attached hereto, as if each such party had executed a separate document naming only itself as Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465255.pdf
EFTA01465062Dataset 10
18p7,238w
SCHEDULE to the 2002 ISDA Master Agreement dated as of among Deutsche Bank AG ("Party A"), and Each counterparty listed on Appendix I attached to the Schedule to the Agreement and made a part thereof, severally, and not jointly (each a "Party B") It is understood and agreed that this document shall constitute a separate agreement with each party listed on Appendix I attached hereto, as if each such party had executed a separate document naming only itself as Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465062.pdf
EFTA01465177Dataset 10
16p7,051w
SCHEDULE to the 2002 ISDA Master Agreement dated as of among Deutsche Bank AG ("Party A"), and Southern Trust Company, Inc., a corporation incorporated under the laws of United States Virgin Islands ("Party B") Part 1. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable and in relation to Party B for the purpose of: Section 5(a)(v): Not Applicable Section 5(a)(vi): Not Applicable Section 5(a)(vii): Not Applicable Section 5(b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465177.pdf
EFTA01221286Dataset 9
2013-08-0246p15,843w
…the Transaction. The definitions and provisions contained in the 2005 ISDA Commodity Definitions (the "Commodity Definitions") as published by the International Swaps and Derivatives Assocation, Inc. ("ISDA"), are incorporated into this Confirmation. In the event of any inconsistency between those definitions and provisions and this Confirmation, this Confirmation will govern for purposes of the Transaction. Capitalized terms used in this Confirmation and not defined in this Confirmation or the Commodity Definitions shall have the respective meanings assigned in the Agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf
EFTA01367675Dataset 10
2013-10-281p421w
Deutsche Bank AG, London Branch 15 January, 2013 Commodity Index Swa Cur rel Deutsche Bank AC, London Branch Commodity Index Operations ST. THOMAS, IJSVA Dear Sus, Swap Transaction entered into The purpose of this agreement (this 'Confirmation') is to confirm the tenns and conditions of the Commodity N) and SOUTI1ERN FINANCIAL LLC ('Parry D) on the Trade Date specified below between Deutsche Bank AG London Branch (Tarty (the 'Transaction'). International Swaps and Derivatives Association, The definitions and provisions contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367675.pdf
EFTA01459911Dataset 10
2013-10-281p455w
Deutsche Bank AG, London Branch 15 January, 2013 Commodity Index Swap Our ref: 926017511 (454197689)v2 SOUTHERN FINANCIAL LW Deutsche Bank AG, London Branch 6100 RED IlOOK. QUARTER 04 Commodity Index Operations ST, THOMAS. US VA Winchester House 1. Great Winchester Street London EC2N 208 Email: London Direct Line. Dear Sirs. Swap Transaction entered into The purpose of this agreement (this 'Confirmation') is to confirm the tenns and conditions of the Commodity N) and SOUTIIERN FINANCIAL LLC ('Pony R) on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459911.pdf