Epstein Secrets

or the year ended December 31, 2016, and the effectiveness of internal control over financial reporting as of December 31, 2016 have been audited by Deloitte & Touche LLP, an independent registered public accounting firm, as stated in their report, which is incorporated herein by reference. S-66 EFTA00613300 PROSP

hat clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). DTC has a Standard & Poor's rating of AA+. The DTC Rules applicable to its Participants are on file with the SEC. More information about DTC can be found at Purchases of Seri

O: Chief Operating Officer. COSO: Committee of Sponsoring Organizations of the Treadway Commission. CSE: Consolidated Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period. Dimon: JPMorgan CEO Jamie Dimon. D&L AAG: The AAG for Depository and Lending Institu

ng Oversight Board. PPP: Preliminary Performance Profiles. Punk Ziegel: Punk Ziegel & Co. Ratings Agencies: U.S. commercial credit rating agencies Standard & Poor's, Moody's and Fitch. xii EFTA00316726 Case 1:08-cv-02793-RWS Document 102 Filed 02127,109 Page 14 of 347 RMBS: Residential Mortgage Backed Secu

not transfer its legal claims" is belied by the clear language of the assignment agreement between COUQ and YLK. In W R. Huff Asset Mgmt Co., LW v. Deloitte & Touche LLP, the Second Circuit held that, under the standing doctrine, "the minimum requirement for an injury-in-fact is that the plaintiff have legal title t

y the underlying obligations. The "top" or "senior" tranches, which typically are rated AAA to AA- by independent rating agencies such as Moody's or Standard & Poor's, receive highest priority to the stream of cash, and are structured to provide returns of principal and interest even when the underlying collatera