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come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation § 2510.3-101. 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to, any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc., the - ISDA Agreement"), any prime brokerage agreement and any master securities soNy_GM_00038258 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO F
2 mentions1 same-page
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come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation * 2510.3-101, 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
ument of Party B. (bbb) "Specified Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the "ISDA Agreement"). any prime brokerage agreement and any master securities CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) gaDriqgti08
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ncome Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation 82510.3-101, 29CFR 82510-3401." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The panics recognise t
cument of Party B. (bbbl"Specilled Agreement" means any master agreement (including, but not limited to. any ISDA Master Agreement (as published by the International Swaps & Derivatives Association. Inc.. the -ISDA Agreement"). any prime brokerage agreement and any master securities 21 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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Mutual Connections (89)
Entities connected to both Department of Labor and the International Swaps & Derivatives Association
United States
LOCATION37 w/ Department·4 w/ the
Jeffrey Epstein
PERSON28 w/ Department·7 w/ the
Prince Andrew
PERSON16 w/ Department·8 w/ the
the Securities and Exchange Commission
ORGANIZATION18 w/ Department·4 w/ the
Bloomberg L.P.
ORGANIZATION13 w/ Department·4 w/ the
FDIC
ORGANIZATION12 w/ Department·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ Department·4 w/ the
Deutsche Bank AG London
ORGANIZATION3 w/ Department·8 w/ the
Legal Department
ORGANIZATION3 w/ Department·8 w/ the
Winchester House
ORGANIZATION2 w/ Department·7 w/ the
Party A
ORGANIZATION2 w/ Department·7 w/ the
Deutsche Bank
ORGANIZATION7 w/ Department·2 w/ the
AI
Annex I.
PERSON5 w/ Department·4 w/ the
the Securities Industry and Financial Markets Association
ORGANIZATION3 w/ Department·5 w/ the
Money Markets Repo
ORGANIZATION3 w/ Department·5 w/ the
The Bond Market Association
ORGANIZATION3 w/ Department·5 w/ the
TMF Corporate Services Limited
ORGANIZATION3 w/ Department·4 w/ the
Frankfurt
LOCATION3 w/ Department·4 w/ the
Zurich
LOCATION3 w/ Department·4 w/ the
Andrew Cuomo
PERSON5 w/ Department·2 w/ the