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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
ENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001095 EFTA (()148880 EFTA01282737 3.4 (a) The parties may agree to enter into a series of DBV Transactions to be confirmed by a single Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV Transaction other than the
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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) taMMI095 EFTA_00019965 EFTA00169692 3.4 (a) The parties may agree to enter into a series of DBV Transactions to be confirmed by a single Confirmation, each such DBV Transaction being for the same Purchase Price and each such DBV Transaction other than the
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
same Purchase Price and each such DBV Transaction other than the first commencing on the Repurchase Date of the previous Transaction. Such a series DBV Transactions is in the paragraph referred to as (i) an Open DBV Repo if the Repurchase Date of the last Transaction in the series is not specified in the Conf
Entities connected to both FDIC and DBV Transactions

Jeffrey Epstein
PERSON
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
ORGANIZATIONSouthern Trust Company
ORGANIZATIONFDICIA
ORGANIZATIONACKNOWLEDEMENTS
ORGANIZATION
Frankfurt
LOCATION
Zurich
LOCATIONthe Federal Deposit Insurance Corporation Improvement Act
ORGANIZATIONParty A and Party
ORGANIZATIONParty A
ORGANIZATIONNational Credit Union Share Insurance Fund
ORGANIZATIONthe Agency Annex
ORGANIZATIONGlobal Finance
ORGANIZATION