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if any. referred to in clause (2) below, is not less than the applicable Threshold Amount (as specified in the Schedule) which has resulted in such Specified Indebtedness becoming. or becoming capable at such time of being declared, due and payable under such agreements or instruments before it would otherwise have be
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
if any, referred to in clause (2) below, is not less than the applicable Threshold Amount (as specified in the Schedule) which has resulted in such Specified Indebtedness becoming, or becoming capable at such time of being declared, due and payable under such agreements or instruments before it would otherwise have be
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
if any, referred to in clause (2) below, is not less than the applicable Threshold Amount (as specified in the Schedule) which has resulted in such Specified Indebtedness becoming. or becoming capable at such time of being declared, due and payable under such agreements or instruments before it would otherwise have be
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 Specified Indebtedness and Foreign Exchange, Currency Option
Emerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONCommodity and Bullion Transactions
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
Frankfurt
LOCATIONDarren Indyke
PERSON
Toronto
LOCATION
Wales
LOCATION
Sydney
LOCATION
Vienna
LOCATION
Amsterdam
LOCATION
Tokyo
LOCATION
New Zealand
LOCATION
Andrew Cuomo
PERSON
Commodity Futures Trading Commission
ORGANIZATION
Force
ORGANIZATION
Auckland
LOCATION
Home Office
ORGANIZATIONthe State of New York
LOCATION