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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
EFTA01282791 (i) Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (k) (i) The parties agree that any transaction that is entered into between them through an Office specified
tion is entered into between them that (a) it is a "swap dealer" as defused 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 la(18XAXvX1) of the CEA and CFTC Regul
words "and by electronic messaging system". 40 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) W801) 908;943 EFTA_00019813 EFTA00169540 CI) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Pa
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
TA00169746 (0 (k) Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (0 The parties agree that any transaction that is entered into between them through an Office specified in Par
Entities connected to both Commodity Futures Trading Commission and Foreign Exchange, Currency Option

United States
LOCATION
Jeffrey Epstein
PERSONDesignated Fiduciary
ORGANIZATIONDesignated Evaluation Agents
ORGANIZATIONCFTC Regulation
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONthe State of New York
LOCATION
Frankfurt
LOCATION
Tokyo
LOCATION
New York
LOCATION
Toronto
LOCATIONParty A's
ORGANIZATIONThe "Cross
ORGANIZATION
Sydney
LOCATIONNon-Reliance
ORGANIZATIONCommodity and Bullion Transactions
ORGANIZATIONEmerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONSections 362
ORGANIZATION
Vienna
LOCATION