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By: Name: Title: By: Name: Title: Cynthia Cuomo Directoi KATHLEEN YOI IC DIRECTOR NK SECURITIE
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
2 mentions1 same-page
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By: Name: Title: By: Name: Title: Cynthia Cuomo rector SOUTH COMPANY, INC. By: Name: Title:
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
2 mentions1 same-page
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with effect from the date specified on the first page of this document. DEUTSCHE BANK AG SOUTHERN FINANCIAL, LW By: By: Name: Name: .;ynthin Cuomo Title: Title: By: By: Name: Name: Title: Title: 28 SDNY_GM_00038109 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the `17( Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is d
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2 mentions1 same-page
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Name: Title: Director By: Na` Title: Cynthia Cuomo Directo: KATHLEEN YOI IE DIRECTOR DEUTSCHE SE
tions (the "FX Definitions") (published by the International Swaps and Derivatives Association, Inc., the Emerging Markets Traders Association, and the Foreign Exchange Committee) shall have the meaning set forth in the FX Definitions (without regard to any amendments thereto subsequent to the date hereof). Nothing in this A
2 mentions1 same-page
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ith effect from the date specified on the first page of this document. DEUTSCHE BANK AG SOUTHERN FINANCIAL, LLC By: By: Name: Name: .;ynthin Cuomo Title: Title: By: By: Name: Name: Title: Title: 28 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ti5aWIE933 EFTA_00019803 EFTA00169
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
2 mentions1 same-page
Page ?Same page
By: Name: Title: By: Name: Title: Cynthia Cuomo )rector SOUTH v TRUS COMPANY INC By: Name: T
s, including Annex A, published by the International Swaps and Derivatives Association, Inc. ("ISDA"), the Emerging Markets Traders Association and the Foreign Exchange Committee (the "FX Definitions")) will be deemed to incorporate the FX Definitions into the Confirmation thereof; or (II) a Transaction (as that term is de
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Mutual Connections (119)
Entities connected to both Andrew Cuomo and the Foreign Exchange Committee
Jeffrey Epstein
PERSON285 w/ Andrew·4 w/ the
Ghislaine Maxwell
PERSON115 w/ Andrew·3 w/ the
United States
LOCATION90 w/ Andrew·4 w/ the
New York
LOCATION77 w/ Andrew·2 w/ the
New York City
LOCATION55 w/ Andrew·2 w/ the
DI
Darren Indyke
PERSON48 w/ Andrew·4 w/ the
Emerging Markets Traders Association
ORGANIZATION6 w/ Andrew·18 w/ the
Deutsche Bank
ORGANIZATION18 w/ Andrew·4 w/ the
the State of New York
LOCATION12 w/ Andrew·8 w/ the
New Zealand
LOCATION15 w/ Andrew·4 w/ the
Vienna
LOCATION15 w/ Andrew·4 w/ the
the International Swaps and Derivatives Association, Inc.
ORGANIZATION5 w/ Andrew·13 w/ the
Sydney
LOCATION14 w/ Andrew·4 w/ the
Toronto
LOCATION12 w/ Andrew·4 w/ the
Wales
LOCATION12 w/ Andrew·4 w/ the
Tokyo
LOCATION11 w/ Andrew·4 w/ the
CC
Cynthia Cuomo
PERSON10 w/ Andrew·3 w/ the
Commodity and Bullion Transactions
ORGANIZATION4 w/ Andrew·8 w/ the
Southern Trust Company
ORGANIZATION8 w/ Andrew·4 w/ the
Frankfurt
LOCATION8 w/ Andrew·4 w/ the