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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
ihood that it will, on the next succeeding Scheduled Settlement Date (A) be requited to pay to the other party an additional amount in respect of an Indemnifiable Tax under Section 2(d)0X4) (except in respect of interest under Section 9(h)) or (B) receive a payment from which an amount is required to be deducted
tion is entered into between them that (a) it is a "swap dealer" as defined in Section 1a(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(18XAXv)(1) of the CEA and CFTC Regul
ihood that it will, on the next succeeding Scheduled Settlement Date (A) be required to pay to the other party an additional amount in respect of an Indemnifiable Tax under Section 2(d)(iX4) (except in respect of interest under Section 9(h)) or (8) receive a payment from which an amount is requited to be deducted
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
ihood that it will, on the next succeeding Scheduled Settlement Date (A) be required to pay to the other party an additional amount in respect of an Indemnifiable Tax under Section 2(dX1X4) (except in respect of interest under Section 9(h)) or (8) receive a payment from which an amount is required to be deducted
Entities connected to both Commodity Futures Trading Commission and Indemnifiable Tax

United States
LOCATION
Jeffrey Epstein
PERSONthe State of New York
LOCATIONDesignated Evaluation Agents
ORGANIZATIONDesignated Fiduciary
ORGANIZATIONCFTC Regulation
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONParty A
ORGANIZATIONEmerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONthe International Swaps and Derivatives Association, Inc.
ORGANIZATION
Tokyo
LOCATION
Andrew Cuomo
PERSON
Frankfurt
LOCATIONParty A under
ORGANIZATIONDarren Indyke
PERSON
Toronto
LOCATION
Sydney
LOCATION
Vienna
LOCATION
Amsterdam
LOCATION