DataSet-10
EFTA01365255
1 pg
accommodate the settlement of the Senior Notes in book-entry forum through facilities of a
depositary or otherwise;
take any action necessary or helpful to prevent the Issuer or the Trustee from becoming subject to
any withholding or other taxes…
DataSet-10
EFTA01376087
1 pg
accommodate the settlement of the Senior Notes in book-entry forum through facilities of a
depositary or otherwise;
take any action necessary or helpful to prevent the Issuer or the Trustee from becoming subject to
any withholding or other taxes…
DataSet-10
EFTA01353515
1 pg
there is no assurance that the exercise settlement date
for an accelerated index•linked security option will
coincide with the date on which the cash payment to the
holders of the underlying security becomes available
from the issuer. Covered writers…
DataSet-10
EFTA01452124
1 pg
S0F III -1091 Southern Financial LLC
Proceeding by settlement shall not, of itself, create a presumption that any Damages
relating to such settlement or otherwise relating to such Proceeding arose primarily from
Disabling Conduct of any Covered Person. The General…
DataSet-10
EFTA01451697
1 pg
S0F III -1081 Southern Financial LLC
Proceeding by settlement shall not, of itself, create a presumption that any Damages
relating to such settlement or otherwise relating to such Proceeding arose primarily from
Disabling Conduct of any Covered Person. The General…
DataSet-9
EFTA01019611
2 pg
From: Lawrence Krauss
DataSet-9
EFTA00083323
1 pg
Hi everyone.
Last week had some very notable achievements:
a $678 million civil settlement with Novartis for years of paying illicit
kickbacks;
and also the arrest of GELANE Maxwell, a co-conspirator of Jeffrey
Epstein.
I cheer both of those…
DataSet-10
EFTA01353446
1 pg
…other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercise is triggered.
The settlement of exercises of cash-settled options
that have a settlement currency that is not U.S…
DataSet-10
EFTA01380210
1 pg
…0ldfield ; Nicole Perskawiec ; Daphne Cales
Subject: RE: Epstein Ill
Attachments: DB_JEE_Deposit_AIG_Finall settlement for ISL1mm_110918.pdf
Classification: For internal use only
Looping in Kat lir) n. as she is helping us with this issue. Attached is…
DataSet-10
EFTA01455364
1 pg
… Trade/
Settlement Transaction
Date Date Activity Type Desai• ion Ouantit Price Accrued Interest Amount Currency
Securities Bought and Sold
08106/14 08101114 PURCHASED …
DataSet-10
EFTA01393156
1 pg
…Instead. exercise settlement will be postponed
until the next business day following the day when the
adjustment panel fixes the exercise settlement value, and
each long position in the affected series will be treated as
having been exercised if the…
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EFTA01390530
1 pg
DEUTSOE BNII( Fax 4106955135 Sep 23 2013 03:15pm P021/036
*Me iettrinatinia of any action, mit, tor Omit:it:ding- by judgment order, settlement, conviction, or
upon' a plea of nolo contendac or its equivalent, shall not, oritseIC etrate…
DataSet-10
EFTA01345447
1 pg
…M0519
Base Currency US0
Trade Date Transaction Type Description Quantity Amount in Local CCV Cost in Local CCV Realized Gain/Loss
Settlement Date …
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EFTA01353484
1 pg
…Instead. exercise settlement will be postponed
until the next business day following the day when the
adjustment panel fixes the exercise settlement value, and
each long position in the affected series will be treated as
having been exercised if the…
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EFTA01386197
1 pg
…Group Capital Paul Barrett
orders; software that provides trade analytics and trading strategies; software used to transmit orders;
clearance and settlement in connection with a trade; electronic communication of allocation instructions;
routing settlement instructions; post trade matching of trade information…
DataSet-10
EFTA01365682
1 pg
…transfer restrictions imposed are reasonably necessary to
comply with such laws (or any applicable exemption therefrom);
(x) accommodate the settlement of the Securities in book-entry form
through facilities of a depositary or otherwise;
…
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EFTA01393126
1 pg
…other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercise is triggered.
The settlement of exercises of cash-settled options
that have a settlement currency that is not U.S…
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EFTA01365477
1 pg
…e) Subject to Article XII hereof, the Investment Manager may, by Issuer Order
delivered to the Trustee no later than the settlement date under a Securities Lending Agreement
(or, in the case of physical settlement, no later than the Business…
DataSet-10
EFTA01480184
1 pg
…act or omission of the Sole Member, the Manager or such
employee or agent on behalf of the Company, and amounts paid in settlement of any of the
above, provided that such amounts were not the result of fraud, glom…
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EFTA00807470
18 pg
…filed before that date.
Presently, the following Motions/Requests are pending:
1. 10/5/17, Epstein's Motion for Sanctions Pursuant to Violation of Confidential
Settlement Agreement Against Edwards and His Counsel;
a. 11/8/17, Edwards' Response in Opposition.
…
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