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to such Agency Iran:tedium. 2. Definitions 1 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037580 SDNY GM 00183764 EFTA01353270
Deutsche Bank AC THE ((S~ BOND ABlifT ASsuCIATIliN The Bond Market Association New York • Washington- London %V% w.lwndmarkcts.com International Securities Market Association Rigistrasse 60. P.O. Box 169, CH-11033 Zurich ws
2 mentions1 same-page
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to such Agency Iran:tedium. 2. Definitions 1 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037975 SDNY GM 00184159 EFTA01353554
Deutsche Bank AC THE ((S~ BOND ABlifT ASsuCIATIliN The Bond Market Association New York • Washington- London %V% w.lwndmarkcts.com International Securities Market Association Rigistrasse 60. P.O. Box 169, CH-11033 Zurich ws
2 mentions1 same-page
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to such Agency Iran:tedium. 2. Definitions 1 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095111 SDNY GM 00241295 EFTA01390576
Deutsche Bank AC THE ((S~ BOND ABlifT ASsuCIATIliN The Bond Market Association New York • Washington- London %V% w.lwndmarkcts.com International Securities Market Association Rigistrasse 60. P.O. Box 169, CH41033 Zurich wsd
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ple of the minimum round lot size. (b) (e) 22 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095132 SDNY GM 00241318 EFTA01390593
the Global Master Repurchase Agreement (November 2000 version) promulgated by the Securities Industry and Financial Markets Association (formerly. The Bond Market Association) and the International Capital Market Association (formerly, the International Securities Market Association) (or any other respective successor or
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Mutual Connections (49)
Entities connected to both Ghislaine Maxwell and The Bond Market Association
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ The
Prince Andrew
PERSON2,544 w/ Ghislaine·4 w/ The
United States
LOCATION1,187 w/ Ghislaine·4 w/ The
Condoleezza Rice
PERSON350 w/ Ghislaine·3 w/ The
Bloomberg L.P.
ORGANIZATION289 w/ Ghislaine·4 w/ The
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·5 w/ The
Andrew Cuomo
PERSON115 w/ Ghislaine·2 w/ The
Barclays
ORGANIZATION102 w/ Ghislaine·4 w/ The
FDIC
ORGANIZATION87 w/ Ghislaine·4 w/ The
Deutsche Bank Securities Inc.
ORGANIZATION62 w/ Ghislaine·4 w/ The
the Securities and Exchange Commission
ORGANIZATION57 w/ Ghislaine·4 w/ The
Legal Department
ORGANIZATION57 w/ Ghislaine·4 w/ The
Southern Trust Company
ORGANIZATION51 w/ Ghislaine·3 w/ The
Zurich
LOCATION43 w/ Ghislaine·9 w/ The
Winchester House
ORGANIZATION32 w/ Ghislaine·3 w/ The
Patty
PERSON26 w/ Ghislaine·2 w/ The
Frankfurt
LOCATION21 w/ Ghislaine·4 w/ The
Transactions involving Net Paying Securities
ORGANIZATION3 w/ Ghislaine·9 w/ The
Seller Securities
ORGANIZATION3 w/ Ghislaine·9 w/ The
Department of Labor
ORGANIZATION7 w/ Ghislaine·3 w/ The