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the Employee Retirement Income Security Act of 1974, as amended. "ERISA Special Entity" means an employee benefit plan subject to Title I of ERISA. "European Union" means the economic and political union established in 1993 by the Maastricht Treaty, with the aim of achieving closer economic and political union
al in nature, as defined in Section 4(k) of the Bank Holding Company Act and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federa
and: (i) is either: (A) organized as a bank, as defined in section 3(a) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposit Insurance Corporation; (B) a savings association, as defined in section 3(b) of the Federal Deposit Insurance Act, the deposits of which are insured by the Federal Deposi
ive Termination in respect of the relevant Transaction and termination of this Agreement. (e) The participation of any additional member State of the European Union in economic and monetary union after 1 January 1999 shall not have the effect of altering any term of the Agreement or any Transaction, nor give a
9 of the US Code. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution", as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA"), then each Transaction hereunder is a "qualified financial contract", as such term is defined in the FDIA and any rules, order
PERFORMANCE PPAMS PA 0156593280 08/17/11 LA MASON DU CHCKOlAPARIS PA 0145442040 Cartier. AF YY YY 00 YY 00 Date of Departure:08/16 00 Etkopean Union Elmo $72.38 Class: N 00 08/17/11 ZARA RUE DE RENNES ;PARIS PA 01.44.39.03.5 European cEs, 90.00 European Union Euro $29.08 $12864 75,
under the Consumer Credit Protection Act The federal agency that administers compliance with this law concerning American Express Centurion Bank is the Federal Deposit Insurance Corporation. FDIC Consumer Response Center. 1100 Walnut St Box #11. Kansas City. MO 64106. S0171 BP/MUFYI01/0711 AMEX000176 SDNY_GM_02743475 EFTA_00230731
Entities connected to both European Union and FDIC

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Nassau
LOCATION
United Kingdom
LOCATION
Deutsche Bank
ORGANIZATION
George W. Bush
PERSONthe State of New York
LOCATION
Justin Trudeau
PERSON
Prince Charles
PERSON
Federal Reserve
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION