3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
nting to the other when the obligation is ascertained. Nothing in this Section 6(f) will be effective to create a charge or other security interest. This Section 6(0 will be without prejudice and in addition to any right of set-oft offset, combination of accounts, lien, right of retention or withholding or simil
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
nting to the other when the obligation is ascertained. Nothing in this Section 6(f) will be effective to create a charge or other security interest. This Section 6(0 will be without prejudice and in addition to any right of set-off, offset, combination of accounts, lien, right of retention or withholding or simi
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
nting to the other when the obligation is ascertained. Nothing in this Section 6(f) will be effective to create a charge or other security interest. This Section 6(0 will be without prejudice and in addition to any right of set-off, offset, combination of accounts, lien, right of retention or withholding or simi
Entities connected to both Commodity and Bullion Transactions and This Section 6(0
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