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as of January 1, 2015 Between: DEUTSCHE BANK AG rice Al and SOUTHERN FliANCIAL LI.0 Ctrs, B") 1. A
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
Page ?Same page
as of January 1, 2015 Between: DEUTSCHE BANK AG rice Al and SOUTHERN FliANCIAL LLC Ctrs, B") 1. Ap
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
Page ?Same page
as of January 1, 2015 Between: DEUTSCHE BANK AG rice Al and SOUTHERN FliANCIAL LI.0 Ctrs, B") 1. A
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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Mutual Connections (23)
Entities connected to both Condoleezza Rice and The Bond Market Association
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·4 w/ The
Ghislaine Maxwell
PERSON350 w/ Condoleezza·4 w/ The
United States
LOCATION296 w/ Condoleezza·4 w/ The
Prince Andrew
PERSON244 w/ Condoleezza·4 w/ The
Bloomberg L.P.
ORGANIZATION119 w/ Condoleezza·4 w/ The
Deutsche Bank
ORGANIZATION44 w/ Condoleezza·5 w/ The
Andrew Cuomo
PERSON44 w/ Condoleezza·2 w/ The
the Securities and Exchange Commission
ORGANIZATION24 w/ Condoleezza·4 w/ The
Zurich
LOCATION18 w/ Condoleezza·9 w/ The
Southern Trust Company
ORGANIZATION21 w/ Condoleezza·3 w/ The
Frankfurt
LOCATION19 w/ Condoleezza·4 w/ The
Patty
PERSON18 w/ Condoleezza·2 w/ The
Legal Department
ORGANIZATION14 w/ Condoleezza·4 w/ The
FDIC
ORGANIZATION14 w/ Condoleezza·4 w/ The
Barclays
ORGANIZATION10 w/ Condoleezza·4 w/ The
Transactions involving Net Paying Securities
ORGANIZATION3 w/ Condoleezza·9 w/ The
Seller Securities
ORGANIZATION3 w/ Condoleezza·9 w/ The
Net Paying Securities
ORGANIZATION3 w/ Condoleezza·5 w/ The
Department of Labor
ORGANIZATION5 w/ Condoleezza·3 w/ The
TBMAASMA
ORGANIZATION3 w/ Condoleezza·5 w/ The