3
Shared Docs
3
Same-Page
9 / 3
Mentions
) Additional Termination Events The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
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
s. Additional Termination Even& The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
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
Additional Termination Events. The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
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 Jeffrey Epstein and Foreign Exchange, Currency Option
Darren Indyke
PERSON
United States
LOCATION
New York
LOCATIONSouthern Trust Company
ORGANIZATION
Tokyo
LOCATION
Vienna
LOCATIONthe State of New York
LOCATION
Wales
LOCATION
Frankfurt
LOCATION
Toronto
LOCATION
Andrew Cuomo
PERSON
Amsterdam
LOCATION
Sydney
LOCATION
New Zealand
LOCATION
Patty
PERSON
Force
ORGANIZATION
Auckland
LOCATION
Home Office
ORGANIZATION
Commodity Futures Trading Commission
ORGANIZATIONParty A's
ORGANIZATION