3
Total Mentions
3
Documents
48
Connected Entities
Name reference in documents
EFTA01282820
le: Name: Title: Director DEUTSCHE By: Name: Title: By: Name: Title: Cynthia Cuomo Directoi KATHLEEN YOI IC DIRECTOR NK SECURITIES INC. Paul E. Vice Presiden! IC Thomas Hoddinott Hoddinott Director CONFIDENTIAL SDNY_GM_00038414 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
EFTA00169776
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..--EA1C Thomas Hoddinott Director CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01463025
Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg Active Submit for Approval Yes Client John A. Catsimatidis Mark Chiappara Steven Yes Scott

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
the Federal Reserve System
OrganizationFederal Reserve System
Intermediary
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States
Debtor
OrganizationOrganization 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
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
Pkdgor
OrganizationOrganization referenced in documents
the Substitute Credit Support
OrganizationOrganization referenced in documents
the Disputing Party
OrganizationOrganization referenced in documents
the Resolution Time
OrganizationOrganization referenced in documents
Transfer of Posted Collateral
OrganizationOrganization referenced in documents
Transfer of Eligible Collateral
OrganizationOrganization referenced in documents
Posted Collateral is Transferred
OrganizationOrganization referenced in documents
Posted Collateral or Interest Amount
OrganizationOrganization referenced in documents
Interest Period
OrganizationOrganization referenced in documents
The "Interest Rate
OrganizationOrganization referenced in documents
the Local Business Day
OrganizationOrganization referenced in documents
Posted Collateral and Other Posted Support
OrganizationOrganization referenced in documents