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ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
EFTA01282791 (i) Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (k) (i) The parties agree that any transaction that is entered into between them through an Office specified
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
words "and by electronic messaging system". 40 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) W801) 908;943 EFTA_00019813 EFTA00169540 CI) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Pa
ng) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own independent decisions to enter into that Transaction and as to whether that Transaction
TA00169746 (0 (k) Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (0 The parties agree that any transaction that is entered into between them through an Office specified in Par
Entities connected to both Non-Reliance and Foreign Exchange, Currency Option

Frankfurt
LOCATION
United States
LOCATIONSections 1471
ORGANIZATION
Wales
LOCATION
Jeffrey Epstein
PERSONthe International Swaps and Derivatives Association, Inc.
ORGANIZATIONFINRA Rule 2111
ORGANIZATION
Tokyo
LOCATIONDarren Indyke
PERSON
Andrew Cuomo
PERSONSections 362
ORGANIZATIONParty A under
ORGANIZATIONthe State of New York
LOCATION
Toronto
LOCATION
Sydney
LOCATIONDesignated Evaluation Agents
ORGANIZATIONEmerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONDF Schedules 3 and
ORGANIZATIONCommodity and Bullion Transactions
ORGANIZATION