18
Total Mentions
18
Documents
110
Connected Entities
Person referenced in documents
EFTA01282820
o Party B upon request. DEUTSCHE BANK AG SOUTHE By: By: Name: Cynthia MOM@ Name: e Title: Title: re-e _s r 'rector By: Name: Title: U KATHLEEN YOHE DIRECTOR This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence its agreement to Paragraph 13(g)(iv) hereo
EFTA01282628
Debtor By: By: AL, LLC Name:Te€Prei Title: fflanc e_v- Name: Title: DEUTSCH ANK AG By: Name: Title: Rector 3sinthb 13y: Naine: Title: KATHLEEN YOHE DIRECTOR DEUTSC E BANK SECURITIES INC. By: e. Name: l'aul E. Salvas Vice President By: Title: Name: Title: Thomas Hoddinott Director ..
EFTA01282547
ed on the first page of this doc DEUTSCHE BANK AG By: By: Name: A ynttli ^; Name: tjecr„.. G Title: Title: (y\ Da; By: Name: Title: r KATHLEEN YOHE DIRECTOR 28 By: Name: Title: SDNY_GM_00038i08 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000932 EFTA_00148717
EFTA00169583
rees to provide a description of such methodology to Party B upon request. DEUTSCHE BANK AG SOUT By: Name: le Title: yyt a Lt. Cynthia CunciC KATHLEEN YOHE DIRECTOR This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence its agreement to Paragraph 13(g)(iv) hereo
EFTA00169502
cified below with effect from the date specified on the first page of this doe DEUTSCHE BANK AG By: Name: • Title: )irert By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: j eR. Title: CA 0.4.k By: Name: Title: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) i0IS-/A932 EFTA_00019802 EF
EFTA01353324
low with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: Name: ,ynrh; Title: loran By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: \It Title: (y\ atk By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0037653 CONFIDENTIAL SDN
EFTA01353335
DEUTSCHE BANK AG SOMME By: Name: Title: By: Name: Title: Cynnt th ria bauCom uoomo KATHLEEN YOHE DIRECTOR By: Nam ;we t Title: (IJ\`ano 43 CPS '11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037667 CONFIDENTIAL SDNY_GM_0018
EFTA01353654
DEUTSCHE BANK AG SOMME By: Name: Title: By: Name: Title: Cynntriath bauCom uoomo KATHLEEN YOHE DIRECTOR By: Nam ;we t Title: (IJ\`ano 43 CPS '11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038108 CONFIDENTIAL SDNY_GM_0018
EFTA01353641
low with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: Name: ,ynrh; Title: loran By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: \It Title: (y\ atk By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0038094 CONFIDENTIAL SDN
EFTA01353719
a description of such methodology to Party B upon request. DEUTSCHE BANK AG SOUTHE By: Name: Title: By: Name: Title: Cynthia CUOMO 'recto! KATHLEEN YOHE DIRECTOR By: Name: A Title: tir e _ s r at Atkes This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence
EFTA01368738
low with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: Name: ,ynrh; Title: loran By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: \It Title: (y\ atk By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060650 CONFIDENTIAL SDN
EFTA01368751
DEUTSCHE BANK AG SOMME By: Name: Title: By: Name: Title: Cynntriath bauCom uoomo KATHLEEN YOHE DIRECTOR By: Nam ;we t Title: (IJ\`ano 43 CPS '11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060664 CONFIDENTIAL SDNY_GM_0020
EFTA01383367
low with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: Name: ,ynrh; Title: loran By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: \It Title: (y\ atk By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083066 CONFIDENTIAL SDN
EFTA01383379
DEUTSCHE BANK AG SOMME By: Name: Title: By: Name: Title: Cynntriath bauCom uoomo KATHLEEN YOHE DIRECTOR By: Nam ;we t Title: (IJ\`ano 43 CPS '11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083080 CONFIDENTIAL SDNY_GM_0022
EFTA01383571
a description of such methodology to Party B upon request. DEUTSCHE BANK AG SOUTHE By: Name: Title: By: Name: Title: Cynthia CUOMO 'recto! KATHLEEN YOHE DIRECTOR By: Name: A Title: tir e _ s r at Atkes This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence
EFTA01390635
low with effect from the date specified on the first page of this doe DEUTSCHE BANK AG SOUT By: Name: ,ynrh; Title: loran By: Name: Title: KATHLEEN YOHE DIRECTOR 28 By: Name: \It Title: (y\ atk By: Name: Title: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0095184 CONFIDENTIAL SDN
EFTA01390643
DEUTSCHE BANK AG SOMME By: Name: Title: By: Name: Title: Cynntriath bauCom uoomo KATHLEEN YOHE DIRECTOR By: Nam ;we t Title: (IJ\`ano 43 CPS '11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095198 CONFIDENTIAL SDNY_GM_0024
EFTA01398458
arts. SOUTHE Debtor / :al,llc By: Name:Ultf"-f Tide: By: Name: Title: SCHNANKAG DEUT By: Name: Titlei"irector :;ynthia Ci:'};-no By: KATHLEEN YOHE DIRECTOR Ni Tide: DEUTSCHE BANK SECURITIES INC. By: 1"aui h. Salvas Vice President Name: Tide: Name: Title: By: Thomas Hoddinott Direct
Thomas Hoddinott
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
Emerging Markets Traders Association
OrganizationOrganization referenced in documents
the Foreign Exchange Committee
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Sole Control
OrganizationOrganization referenced in documents
Notice of Sole Control
OrganizationOrganization referenced in documents
Indemnifiable Tax
OrganizationOrganization referenced in documents
Debtor
OrganizationOrganization referenced in documents
Single Secured Party
OrganizationOrganization referenced in documents
Nicholas Haigh
PersonPerson referenced in documents
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
Intermediary
OrganizationOrganization referenced in documents
Establishment of Securities Account
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Interest Period
OrganizationOrganization referenced in documents
The "Interest Rate
OrganizationOrganization referenced in documents
the Local Business Day
OrganizationOrganization referenced in documents
Other Eligible Support or Other Posted Support
OrganizationOrganization referenced in documents
Independent Amount or
OrganizationOrganization referenced in documents