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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
in connection with this Agreement and no such payment is attributable to a trade or business carried on by it through a permanent establishment in the Specified Jurisdiction. "Specified Treaty" means the income tax treaty, if any, between Germany and the jurisdiction from which Party B is making payment. "Specified Jur
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
in connection with this Agreement and no such payment is attributable to a trade or business carried on by it through a permanent establishment in the Specified Jurisdiction. "Specified Treaty" means the income tax treaty, if any, between Germany and the jurisdiction from which Party B is making payment. "Specified Jur
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
with this EFTA01465257 Agreement and no such payment is attributable to a trade or business carried on by it through a permanent establishment in the Specified Jurisdiction. "Specified Treaty" means the income tax treaty, if any, between Germany and the jurisdiction from which Party B is making payment. "Specified Jur
Entities connected to both Commodity Futures Trading Commission and the Specified Jurisdiction

United States
LOCATION
Jeffrey Epstein
PERSONDesignated Fiduciary
ORGANIZATIONDesignated Evaluation Agents
ORGANIZATIONCFTC Regulation
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONthe State of New York
LOCATION
Tokyo
LOCATIONParty A's
ORGANIZATION
Frankfurt
LOCATION
New York
LOCATIONZurich Branches
ORGANIZATION
Vienna
LOCATIONNon-Reliance
ORGANIZATION
Amsterdam
LOCATION
New Zealand
LOCATIONDarren Indyke
PERSON
Auckland
LOCATIONSections 362
ORGANIZATION
Toronto
LOCATION