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r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
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
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
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
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
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
r regulatory authority with competent jurisdiction after such date which, in respect of a Transaction or any assets or hedge incidental thereto, in Party A's good faith determination, has the effect with regard to either party of: (A) imposing or adversely modifying, in any material respect, any reserve,
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 Party A's and Commodity and Bullion Transactions

Jeffrey Epstein
PERSON
Wales
LOCATIONEmerging Markets Traders Association
ORGANIZATIONthe Foreign Exchange Committee
ORGANIZATIONMultibranch Party
ORGANIZATIONThe "Cross
ORGANIZATIONDesignated Event
ORGANIZATIONAnnexes 1
ORGANIZATION
United States
LOCATION
Frankfurt
LOCATIONDarren Indyke
PERSON
Toronto
LOCATION
Sydney
LOCATION
Vienna
LOCATION
Amsterdam
LOCATION
Tokyo
LOCATION
New Zealand
LOCATION
Commodity Futures Trading Commission
ORGANIZATION
Auckland
LOCATIONthe State of New York
LOCATION