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tions. Need to include acknowledgement that Southern Trust, Inc and Southern Financial, LLC file W-9s and are exempt from withholding tax. Both are US Virgin Island entities. They are not considered foreign. The LLC is a disregarded entity. The Inc is owned by a EFTA01465256 US Citizen, residing in USVI. The
ded by adding the text "prime brokerage or margin lending transaction" after the words "weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(a)(vi) will not apply to both parties and is hearby amended by: Party A and will apply to Party B. [Below language
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Agreement dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") Part 1 Termination Provisions In this Agreement:- (a) (a) Specified Enti
f this Agreement and shall also include Securities Swaps as defined in the 2001 Basket Swaps (Standard Terms) attached hereto. (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
2 mentions1 same-page
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ment dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisio
o Party B. (b) Specified Transaction. Agreement. "Specified Transaction" will have the meaning specified in Section 14 of this (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
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2 mentions1 same-page
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ment dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An United States Virgin Islands corporation under the laws of England and Wales ("Party A") ("Party B") In this Agreement:- (a) (a) Specified Entity. Part 1 Termination Provisio
o Party B. (b) Specified Transaction. "Specified Transaction" will have the meaning specified in Section 14 of this Agreement. (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in S
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Mutual Connections (43)
Entities connected to both U.S. Virgin Islands and The "Cross
Jeffrey Epstein
PERSON1,639 w/ U.S.·5 w/ The
DI
Darren Indyke
PERSON545 w/ U.S.·5 w/ The
United States
LOCATION341 w/ U.S.·5 w/ The
New York
LOCATION282 w/ U.S.·2 w/ The
Southern Trust Company
ORGANIZATION217 w/ U.S.·5 w/ The
New York City
LOCATION149 w/ U.S.·2 w/ The
HB
Harry Beller
PERSON72 w/ U.S.·3 w/ The
the State of New York
LOCATION62 w/ U.S.·5 w/ The
Wales
LOCATION29 w/ U.S.·7 w/ The
Vienna
LOCATION24 w/ U.S.·5 w/ The
Sydney
LOCATION22 w/ U.S.·5 w/ The
Andrew Cuomo
PERSON18 w/ U.S.·4 w/ The
New Zealand
LOCATION17 w/ U.S.·5 w/ The
Frankfurt
LOCATION10 w/ U.S.·5 w/ The
Party A's
ORGANIZATION5 w/ U.S.·8 w/ The
Tokyo
LOCATION8 w/ U.S.·5 w/ The
Designated Event
ORGANIZATION7 w/ U.S.·6 w/ The
Multibranch Party
ORGANIZATION4 w/ U.S.·8 w/ The
Force
ORGANIZATION6 w/ U.S.·4 w/ The
Payer Tax Representations
ORGANIZATION5 w/ U.S.·5 w/ The