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Organization referenced in documents
EFTA01282752
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA00169502
in accordance with any applicable securities laws of any state of the United States of America. (13) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA00169707
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA01353647
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA01353699
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA01368745
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA01383545
in accordance with any applicable securities laws of any state of the United States of America. (B) it is a "Institutional Account" as defined by FINRA Rule 2111 , or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provided in a Confirmation for a Transaction
EFTA01388534
uld greatly exceed the amount of your initial investment. Because you have represented to us that you are an "institutional account" for purposes of FINRA Rule 2111, we hove no obligation to determine whether any transaction is suitable for you. Before executing any transaction, you should conduct your own thoro
EFTA01465255
h any applicable securities laws of any state of the United States of America. (B) it is a "qualified Iinstitutional Account buyer" as defined by FINRA Rule 2111 in Rule 144A under the Securities Act, or an "accredited investor" as defined under the Securities Act; and (C) unless otherwise expressly provide
Non-Reliance
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Sydney
LocationCapital city of New South Wales, Australia

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Frankfurt
LocationCity in Hesse, Germany

Commodity Futures Trading Commission
OrganizationGovernment agency

Auckland
LocationCity on the North Island, New Zealand
the State of New York
LocationState in the northeastern United States
Multibranch Party
OrganizationOrganization referenced in documents
Party A's
OrganizationOrganization referenced in documents
The "Cross
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the Credit Support Provider of Party
OrganizationOrganization referenced in documents
Party A under
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Zurich Branches
OrganizationOrganization referenced in documents