5
Shared Docs
5
Same-Page
5 / 5
Mentions
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea
hall constitute a "covered contractual payment entitlement" or "covered contractual payment obligation", respectively, as defined in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The partie
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such tens is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER1SA")) subject to Title I of ERISA. or otherwise out of "plan assets" within the mea
hall constitute a "covered contractual payment entitlement" or "covered contractual payment obligation", respectively, as defined in and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The parties
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea
hall constitute a "covered contractual payment entitlement" or "covered contractual payment obligation", respectively, as defined in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The partie
ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the mean
hall constitute a "covered contractual payment entitlement" or "covered contractual payment obligation". respectively, as defined in and subject to FDICIA (except insofar as one or both of the panics is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The panics
ed States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the m
all constitute a "covered contractual payment entitlement" or "covered contractual payment obligation", respectively, as defined in and subject to FDICIA (except insofar as one or both of the parties is not a "financial institution" as such term is defined in FDICIA). 23. ACKNOWLEDEMENTS The partie
Entities connected to both United States and FDICIA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Frankfurt
LOCATIONSouthern Trust Company
ORGANIZATION
Andrew Cuomo
PERSON
FDIC
ORGANIZATION
Zurich
LOCATION
Department of Labor
ORGANIZATIONParty A
ORGANIZATION
Patty
PERSONNon-Reliance
ORGANIZATIONLegal Department
ORGANIZATIONParty A and Party
ORGANIZATION
the Bank of England
ORGANIZATION
Barclays
ORGANIZATIONEuroclear
ORGANIZATION