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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
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 in Part 4 of the Schedule to this Ag
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
ENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000943 EFTA 00148728 EFTA01282585 (i) (k) 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 Part 4 of the Schedule to this Agreeme
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
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 Part 4 of the Schedule to this Agreeme
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
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 Part 4 of the Schedule to this Agreemen
Entities connected to both Specified Indebtedness and Commodity and Bullion Transactions
Emerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONAnnexes 1
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