4
Shared Docs
4
Same-Page
4 / 4
Mentions
59 of the US Code. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
k Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1. paragraph 1(b) shall apply to Transactions involving Net Paying Securities. (d) If Transactions are to be effected under this Agreement by either party as an agent, this shall be specified in Annex I hereto, and the provi
59 of the US Code. (e) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"). then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules. order
k Transactions: (ii) Net Paying Securities. this shall be specified in Annex I hereto and the provisions of Annex I. paragraph 1(b) shall apply to Transactions involving Net Paying Securities. If 'Transactions arc to be effected under this Agreement by either party as an agent, this shall be specified in Annex I hereto, and the provision
559 of the US Code. (c) The panics agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
k Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex I. paragraph 1(b) shall apply to Transactions involving Net Paying Securities. (d) If Transactions are to be effected under this Agreement by either party as an agent, this shall be specified in Annex I hereto, and the provi
and 559 of the US Code. The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended CFD/A"), then each Transaction hereunder is a "qualified financial contract", as such lean is defined in the EDIA and any rules, orders
Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex I. paragraph I (b) shall apply to Transactions involving Net Paying Securities. (d) If Transactions are to be effected under this Agreement by either pany as an agent, this shall be specified in Annex I hereto, and the provis
Entities connected to both FDIC and Transactions involving Net Paying Securities

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Barclays
ORGANIZATIONLegal Department
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Zurich
LOCATION
Department of Labor
ORGANIZATIONSeller Securities
ORGANIZATIONThe Bond Market Association
ORGANIZATIONSouthern Trust Company
ORGANIZATIONACKNOWLEDEMENTS
ORGANIZATIONFDICIA
ORGANIZATIONParty A and Party
ORGANIZATIONNational Credit Union Share Insurance Fund
ORGANIZATION