10
Total Mentions
10
Documents
71
Connected Entities
Person referenced in documents
EFTA01282702
COVER SHEET FOR GLOBAL MARKETS WITH NETTING CHECKLIST for Signature and for Processing To: Cynthia Cuomo for Signature To: Milagros Morales for Processing From: Ajinkya Natarajan Date: October 10, 2015 Counterparty/Agent Name: CP Principal (if
EFTA01282752
DENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001151 EFTA_00148936 EFTA01282793 DEUTSCHE BANK AG By: Name: Title: By: Name: Title: Cynthia Cuomo rector SOUTH COMPANY, INC. By: Name: Title: THLEEN YOHE DIRECTOR CONFIDENTIAL SDNY_GM_00038328 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
EFTA00169351
COVER SHEET FOR GLOBAL MARKETS WITH NETTING CHECKLIST for Signature and for Processing To: Cynthia Cuomo for Signature To: Milagros Morales for Processing From: Ajinkya Natarajan Date: October 10,2015 Counterparty/Agent Name: CP Principal (if a
EFTA00169657
COVER SHEET FOR GLOBAL MARKETS WITH NETTING CHECKLIST for Signature and for Processing To: Cynthia Cuomo for Signature To: Milagros Morales for Processing From: Ajinkya Natarajan Date: October 10, 2015 Counterparty/Agent Name: CP Principal (if
EFTA00169776
OUTHE Debtor By: By: Name: '- Title: rf- 5 t A etn COMPA Name: Title: DEUTSCH ANK AG ..,.2 By: Name: Title: Director By: Na` Title: Cynthia Cuomo Directo: KATHLEEN YOI IE DIRECTOR DEUTSCHE SECURITIES INC. Paul E. a vas By: By: Name: Title: 481053v3 Name: Title: Vice Presiden! ote.
EFTA00169707
DENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) i;IMIsnbbi 151 EFTA_0002002 1 EFTA00169748 DEUTSCHE BANK AG By: Name: Title: By: Name: Title: Cynthia Cuomo )rector SOUTH v TRUS COMPANY INC By: Name: Title: THLEEN YORE DIRECTOR 43 Confidential rest vlk- CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01353693
ive dates specified below with effect from the date specified on the first page of this docume DEUTSCHE BANK AG Name: Title: By: Name: Title: Cynthia Cuomo Nrectc: EN YOKE DIRECTOR 28 SOUTH APANY, INC. By Name:, ) Title: By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01353706
DEUTSCHE BANK AG By: Name: Title: By: Name: Title: Cynthia Cuomo rector SOUTH COMPANYJNC. By: Name: (FT; c Title: HIEN YOHE DIRECTOR 43 Confidential CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD
EFTA01383537
ive dates specified below with effect from the date specified on the first page of this docume DEUTSCHE BANK AG Name: Title: By: Name: Title: Cynthia Cuomo Nrectc: EN YOKE DIRECTOR 28 SOUTH APANY, INC. By Name:, ) Title: By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01383551
DEUTSCHE BANK AG By: Name: Title: By: Name: Title: Cynthia Cuomo rector SOUTH COMPANYJNC. By: Name: (FT; c Title: HIEN YOHE DIRECTOR 43 Confidential CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SD

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Foreign Exchange Committee
OrganizationOrganization referenced in documents
Indemnifiable Tax
OrganizationOrganization referenced in documents
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
Milagros Morales
PersonName reference in documents
the State of New York
LocationState in the northeastern United States
Emerging Markets Traders Association
OrganizationOrganization referenced in documents

Vienna
LocationCapital of and state in Austria

Amsterdam
LocationCapital and most populous city of the Netherlands

Tokyo
LocationCapital and largest city of Japan

New Zealand
LocationIsland country in the southwest Pacific Ocean

Commodity Futures Trading Commission
OrganizationGovernment agency

Force
OrganizationOrganization referenced in documents

Auckland
LocationCity on the North Island, New Zealand

Deutsche Bank
OrganizationGerman global banking and financial services company

New York
LocationMost populous city in the United States

Home Office
OrganizationUnited Kingdom government ministerial department
CFTC Regulation
OrganizationOrganization referenced in documents

Enclosed
PersonNER artifact: Common word misidentified as person name