4
Shared Docs
4
Same-Page
4 / 4
Mentions
tion is entered into between them that (a) it is a "swap dealer" as defined in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section 1 gi8XAXv)(1) of the CEA and CFTC Regul
ISDA@ Intananonat Swap Male's Association. Inc 2002 MASTER AGREEMENT Deutsche Bank AG dated as of October 28, 2013 among and Southern Trust Company, Inc. have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be governed by this Master Agreement,
tion is entered into between them that (a) it is a "swap dealer" as defined in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation I.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section I a( ISXAXv)(1) of the CEA and CFTC Reg
ISDA@ finetraecinal Swap Dealers Association. Inc 2002 MASTER AGREEMENT Deutsche Bank AG dated as of October 28, 2013 among and Southern Trust Company, Inc. have entered and/or anticipate entering into one or more transactions (each a "Transaction") that are or will be governed by this Master Agreement,
tion is entered into between them that (a) it is a "swap dealer" as defined in Section la(49) of the Commodity Exchange Act, as amended ("CEA") and Commodity Futures Trading Commission ("CFTC") Regulation 1.3(ggg) and (b) it is an "eligible contract participant" within the meaning of Section la(18)(A)(i) of the CEA and CFTC Regula
270 Virgin Islands (U.S) Please specify address in NY Care of DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Southern Trust Company, Inc. Same as above Please specify address in NY Darren K. Indyke acting as trustee for and on behalf of The Haze Trust New York (Please advise addres
PURSUANT TO CFTC RULE 23.701 Dear Sir or Madam: This notification (the "CFTC IM Segregation Right Notice") is being provided by us' pursuant to Commodity Futures Trading Commission ("CFTC") rule 23.701 in respect of one or more of our swap counterparties (each, a "Counterparty"). Please note that failure to confirm receipt of
t it has all necessary authority to provide the confirmation and election above on behalf of Counterparty. Legal Name of Entity Completing Letter^ _Southern Trust Company Inc Counterparty CICI/LET: 1" ^ 3^A'^j^DXEJUv.A/4<tfl By: Name: Title: ^The relevant election in this letter will only apply to Uncleared Swaps tha
Entities connected to both Commodity Futures Trading Commission and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
David Cameron
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
John Brennan
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON