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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
issued by the Bank of Italy). 4. Late Delivery (a) In connection with a Transaction in Domestic Purchased Securities, if Seller fails to deliver Domestic Purchased Securities to Buyer on the Purchase Date or Buyer fails to deliver Securities equivalent to Domestic Purchased Securities on the Repurchase Date and Buyer or, as the ca
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
issued by the Bank of Italy). 4. Late Delivery (a) In connection with a transaction in Domestic Purchased Securities, if Seller fails to deliver Domestic Purchased Securities to Buyer on the Purchase Date or Buyer fails to deliver Securities equivalent to Domestic Purchased Securities on the Repurchase Date and Buyer or. as the ca
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
issued by the Bank of Italy). 4. Late Delivery (a) In connection with a Transaction in Domestic Purchased Securities, if Seller fails to deliver Domestic Purchased Securities to Buyer on the Purchase Date or Buyer fails to deliver Securities equivalent to Domestic Purchased Securities on the Repurchase Date and Buyer or, as the ca
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
issued by the Bank of Italy). 4. Late Delivery (a) In connection with a Transaction in Domestic Purchased Securities, if Seller fails to deliver Domestic Purchased Securities to Buyer on the Purchase Date or Buyer fails to deliver Securities equivalent to Domestic Purchased Securities on the Repurchase Date and Buyer or, as the ca
9 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
ssued by the Bank of Italy). 4. Late Delivery (a) In connection with a Transaction in Domestic Purchased Securities, if Seller fails to deliver Domestic Purchased Securities to Buyer on the Purchase Date or Buyer fails to deliver Securities equivalent to Domestic Purchased Securities on the Repurchase Date and Buyer or, as the c
Entities connected to both FDIC and Domestic Purchased Securities to Buyer

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Barclays
ORGANIZATIONLegal Department
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Labor
ORGANIZATIONthe Buy/Sell Back Annex
ORGANIZATIONACKNOWLEDEMENTS
ORGANIZATIONFDICIA
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Frankfurt
LOCATIONParty A and Party
ORGANIZATIONthe Federal Deposit Insurance Corporation Improvement Act
ORGANIZATIONNational Credit Union Share Insurance Fund
ORGANIZATION
Zurich
LOCATIONConto Accentrato Titoli
PERSON