Epstein Secrets

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities"), unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co

non-U.S. financial transactions on behalf of the senior foreign political figure. ADW CAPITAL PARTNERS. L.P. 12 CONFIDENTIAL EFTA00314789 (1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

ies (as defined in the Securities Act). except for securities of issuers controlled by the Investor ("Control Securities"). unless (A) the issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a-6 or Rule 3a-7 under the Co

position to conduct substantial U.S. and non-U.S. financial transactions on behalf of the senior foreign political figure. 7 EFTA00314731 (i) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

ies (as defined in the Securities Act), except for securities of issuers controlled by the Investor ("Control Securities") unless the (a) issuer of the Control Securities is itself a registered or private investment company or is exempted from the definition of investment company by Rule 3a•6 or Rule 3a•7 under the In