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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
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
2 mentions1 same-page
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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-0060654 CONFIDENTIAL SDNY_GM_00206838 EFTA01368742
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
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
rty B minus the liabilities of Party B as reflected in the most recent financial statements of Party B delivered to Party A; or (v) If at any time Party B's Liquidity as defined herein as the aggregate sum of all cash plus cash equivalents in accordance with generally accepted accounting principles, held by Party
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Mutual Connections (16)
Entities connected to both Deutsche Bank Securities Inc. and Party B's Liquidity
Jeffrey Epstein
PERSON1,558 w/ Deutsche·3 w/ Party
DI
Darren Indyke
PERSON639 w/ Deutsche·3 w/ Party
United States
LOCATION186 w/ Deutsche·3 w/ Party
the State of New York
LOCATION64 w/ Deutsche·3 w/ Party
Frankfurt
LOCATION47 w/ Deutsche·3 w/ Party
New York City
LOCATION32 w/ Deutsche·2 w/ Party
New Zealand
LOCATION22 w/ Deutsche·3 w/ Party
the Credit Support Provider of Party
ORGANIZATION3 w/ Deutsche·8 w/ Party
the Affected Party and Party
ORGANIZATION3 w/ Deutsche·8 w/ Party
Payer Tax Representations
ORGANIZATION3 w/ Deutsche·6 w/ Party
Sydney
LOCATION6 w/ Deutsche·3 w/ Party
Tokyo
LOCATION6 w/ Deutsche·3 w/ Party
Patty
PERSON7 w/ Deutsche·2 w/ Party
Non-Reliance
ORGANIZATION6 w/ Deutsche·3 w/ Party
the International Swaps and Derivatives Association, Inc.
ORGANIZATION6 w/ Deutsche·2 w/ Party
Andrew Cuomo
PERSON2 w/ Deutsche·3 w/ Party