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representations: (I) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii) Deutsche Bank AG, London branch acting through Deutsche Bank Securities Inc. or 31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083070 CONFIDENTIAL SDNY_GM_00229254 EFTA01383370
through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not requi
2 mentions1 same-page
Page ?Same page
representations: (I) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii) Deutsche Bank AG, London branch acting through Deutsche Bank Securities Inc. or 31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060654 CONFIDENTIAL SDNY_GM_00206838 EFTA01368742
through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not requi
2 mentions1 same-page
Page ?Same page
representations: (I) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii) Deutsche Bank AG, London branch acting through Deutsche Bank Securities Inc. or 31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095188 CONFIDENTIAL SDNY_GM_00241372 EFTA01390637
through (v) above, Party B shall be deemed to be the Affected Party and Party A shall not be an Affected Party. Part 2. Tax Representations. (a) Payer Tax Representations. For the purposes of Section 3(e) of this Agreement, Party A and Party B will each make the following representations to the other: It is not requi
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Mutual Connections (17)
Entities connected to both Deutsche Bank Securities Inc. and Payer Tax Representations
Jeffrey Epstein
PERSON1,558 w/ Deutsche·2 w/ Payer
DI
Darren Indyke
PERSON639 w/ Deutsche·2 w/ Payer
United States
LOCATION186 w/ Deutsche·2 w/ Payer
HB
Harry Beller
PERSON86 w/ Deutsche·2 w/ Payer
the State of New York
LOCATION64 w/ Deutsche·2 w/ Payer
Frankfurt
LOCATION47 w/ Deutsche·2 w/ Payer
U.S. Virgin Islands
LOCATION19 w/ Deutsche·5 w/ Payer
New Zealand
LOCATION22 w/ Deutsche·2 w/ Payer
Financial Trust Company
ORGANIZATION16 w/ Deutsche·2 w/ Payer
Credit Suisse
ORGANIZATION8 w/ Deutsche·4 w/ Payer
the Credit Support Provider of Party
ORGANIZATION3 w/ Deutsche·7 w/ Payer
the Affected Party and Party
ORGANIZATION3 w/ Deutsche·6 w/ Payer
Party B's Liquidity
ORGANIZATION3 w/ Deutsche·6 w/ Payer
Sydney
LOCATION6 w/ Deutsche·2 w/ Payer
Non-Reliance
ORGANIZATION6 w/ Deutsche·2 w/ Payer
Tokyo
LOCATION6 w/ Deutsche·2 w/ Payer
Credit Risk Management
ORGANIZATION2 w/ Deutsche·2 w/ Payer