78
Total Mentions
78
Documents
86
Connected Entities
Organization referenced in documents
EFTA01282628
n the State of New York. Section 1. Establishment of Securities Account. The Intermediary hereby confirms that: 1.1 Account Number and Name. The Intermediary has established account numbe (hereinafter referred to as the "primary account") and (hereinafter referred to as the "secondary account") and the
EFTA00169583
n the State of New York. Section 1. Establishment of Securities Account. The Intermediary hereby confirms that: 1.1 Account Number and Name. The Intermediary has establish num s (hereinafter referred to as the "primary account") and (hereinafter referred to as the "secondary account") and the account(s)
EFTA00169776
fect in the State of New York. Section 1. Establishment of Securities Account. The Intermediary hereby confirms that: ccount Number and Name. The Intermediary has established account (hereinafter referred to as the "primary account") and (hereinafter referred to as the "secondary account") and the account
EFTA01353350
n its sole discretion Secured Party approves the transfer of assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held in the primary account shall be subordinate to that of Secured Part
EFTA01353351
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice
EFTA01353353
to the Securities Account. 11.2 Termination of Account. The Intermediary may, upon 30 days written notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial 6 451053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037694 CONFIDENTIAL SDNY GM_00183878
EFTA01353352
reto pursuant to which it has agreed to comply with entitlement orders (as defined in Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into, any agreement with the Debtor or the Secured Party purporting
EFTA01353667
to the Securities Account. 11.2 Termination of Account. The Intermediary may, upon 30 days written notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial 6 451053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038135 CONFIDENTIAL SDNY GM_00184319
EFTA01353665
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choice of Law. 4.1 Choice
EFTA01353666
reto pursuant to which it has agreed to comply with entitlement orders (as defined in Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into, any agreement with the Debtor or the Secured Party purporting
EFTA01353723
to the Securities Account. 11.2 Termination of Account. The Intermediary may, upon 30 days written notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial 6 481053 v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038211 CONFIDENTIAL SDNY GM_00184395
EFTA01353721
n its sole discretion Secured Party approves the transfer of assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held in the primary account shall be subordinate to that of Secured Part
EFTA01353722
reto pursuant to which it has agreed to comply with entitlement orders (as defined in Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into, any agreement with the Debtor or the Secured Party purporting
EFTA01355985
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice o
EFTA01355986
to the Securities Account. 11.2 Termination of Account. The Intermediary may, upon 30 days written notice to Debtor and Secured Party, resign as Intermediary hereunder and transfer all financial 6 4810533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041346 CONFIDENTIAL SDNY_GM_00187530
EFTA01355983
n its sole discretion Secured Party approves the transfer of assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held in the primary account shall be subordinate to that of Secured Patt
EFTA01355984
ing additional securities entitlements. 2.6 Condition to Compliance. Notwithstanding the foregoing provisions of Sections 2.2.2, 2.3, 2.4 and 2.5, Intermediary is not required to comply with an Instruction Order given under Section 2.2.2 or with an Entitlement Order or Notice of Sole Control given with pet
EFTA01355987
d by sending an Entitlement Order to the Intermediary at any time prior to the expiration of the thirtieth (30th) day after written notice from the Intermediary is sent to the Secured Party. If the Intermediary has not prior to the expiration of the 30 day received an Entitlement Order from the Secured Party
EFTA01356022
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section 4. Choke of Law. 4.1 Choice o
EFTA01282820
n the State of New York. Section 1. Establishment of Securities Account. The Intermediary hereby confirms that: 1.1 Account Number and Name. The Intermediary has established account number(s) N4G025098 (hereinafter referred to as the "primary account") and N4G025106, N4G025114 (hereinafter referred to as
the Securities Account
OrganizationOrganization referenced in documents
Notice of Sole Control
OrganizationOrganization referenced in documents
Sole Control
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Secured Party a Notice of Sole Control
OrganizationOrganization referenced in documents
Debtor
OrganizationOrganization referenced in documents
Nicholas Haigh
PersonPerson referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tinkoff Bank
LocationLocation referenced in documents
Establishment of Securities Account
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Secured Patty
OrganizationOrganization referenced in documents
Agiccment
PersonSurname or name fragment in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
First Bank
OrganizationFinancial institution referenced in documents
Liens and Rights of Set-Off
OrganizationOrganization referenced in documents
Beneficiary's Bank Address
OrganizationOrganization referenced in documents
Thomas Hoddinott
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million