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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
n equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller, with simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities at a date certain or on demand against the payment of the repurchase price by Seller to Buyer. Each such transaction
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
n equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller, with simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities at a date certain or on demand against the payment of the repurchase price by Seller to Buyer. Each such transaction
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
n equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller, with simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities at a date certain or on demand against the payment of the repurchase price by Seller to Buyer. Each such transaction
Entities connected to both Ghislaine Maxwell and Seller Securities

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Andrew Cuomo
PERSON
Barclays
ORGANIZATION
FDIC
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONLegal Department
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Zurich
LOCATIONWinchester House
ORGANIZATION
Patty
PERSON
Frankfurt
LOCATIONThe Bond Market Association
ORGANIZATIONTransactions involving Net Paying Securities
ORGANIZATION
Department of Labor
ORGANIZATION