DataSet-10
EFTA01383518
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default
(I) Failure by the party or any Credit Support…
DataSet-10
EFTA01353275
1 pg
Transaction (the
the Original Transaction shall be terminated and they shall enter into a new
"Replacement Transaction") in accordance with the following provisions -
(i) the Original Transaction shall be laminated on the Adjustment Date…
DataSet-10
EFTA01450041
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by am person or cntit)
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default.
(1) Failure by the party or any Credit Support…
DataSet-10
EFTA01353675
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default
(I) Failure by the party or any Credit Support…
DataSet-10
EFTA01353558
1 pg
Transaction (the
the Original Transaction shall be terminated and they shall enter into a new
"Replacement Transaction") in accordance with the following provisions -
(i) the Original Transaction shall be laminated on the Adjustment Date…
DataSet-10
EFTA01390618
1 pg
Transaction evidenced by such a Confirmation (or such action is taken by any person or entity
appointed or empowered to operate it or act on its behalf);
(iii) Credit Support Default.
(1) Failure by the party or any Credit Support…
DataSet-10
EFTA01381152
1 pg
3
Transactions contemplated
hereby certified by an
authorised officer of Party B
(as the case may be) that such
documents arc in full force a…
DataSet-10
EFTA01353590
1 pg
the Original Transaction shall be terminated and they shall enter into a new Transaction (the
"Replacement Transaction") in accordance with the following provisions -
the Original Transaction shall be terminated on the Adjustment Date on such terms as the
parties shall…
DataSet-9
EFTA00524002
22 pg
Page 1 of 22
Transaction Details Centurion® Card / May 11, 2012 to May 31, 2012
Prepared for
Av1Ii
. :tI; NI
JEFFREY E EPSTEIN
EXPRESS Account Number
XXXX-XXXXXX-12003
Foreign
Date Spend …
DataSet-10
EFTA01456450
1 pg
the Original Transaction shall be terminated and they shall enter into a new Transaction (the
"Replacement Transaction") in accordance with the following provisions -
(i) the Original Transaction shall be terminated on the Adjustment Date on such terms as the
parties…
DataSet-10
EFTA01456245
1 pg
the Original Transaction shall be terminated and they shall enter into a new Transaction (the
"Replacement Transaction") in accordance with the following provisions -
(i) the Original Transaction shall be terminated on the Adjustment Date on such terms as the
parties…
DataSet-10
EFTA01456299
1 pg
the Original Transaction shall be terminated and they shall enter into a new Transaction (the
"Replacement Transaction") in accordance with the following provisions -
(i) the Original Transaction shall be terminated on the Adjustment Date on such terms as the
parties…
DataSet-10
EFTA01399658
4 pg
Butterfly Trust Transactions
Generated By:
7/11/2019 10:37 AM
Status equals New,Rejected,Completed by GTO,Entered,Signatory
Approved,Lending 1 Approved,Lending 2/Credit Risk Approved,Appended,Ve
AND Account Id equals
Case Number DB Account Name…
DataSet-10
EFTA01282041
1 pg
Butterfly Trust Transactions
Generated Br .
Deursche Bark Omvat* Bart
7/11/2019 1043AV
S:an.s aqua:: Now,Reetcted.Completed byGTO,Enteced,Sweatory ApprouceendIng 1 Approwd.Lend n; 2,
A., 40Acco,,n: Id opval, 42950566,44130552
Case Nurnber DIT Account…
DataSet-10
EFTA01399653
4 pg
Butterfly Trust Transactions
Generated By:
Deutsche Bank Private Bank
7/11/2019 10:43 AM
Status equals New,Rejected,Completed by GTO,Entered,Signatory
Approved,Lending 1 Approved,Lendin 2/
AND Account Id equals
Case Number DB Account Name
Status…
DataSet-9
EFTA00168738
1 pg
Butterfly Trust Transactions
Ganoratod By:
Deutsche Bank Prryate Bank
7/11/2019 10:43 AM
Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to, , .D.,,J.LOE n c rus, I Approyed,tending 2
MIL) n.ccunt 1 ecuak…
DataSet-9
EFTA00807594
7 pg
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
CORPORATE & FAMILY GOVERNANCE
CORPORATE ADVISORY & STRUCTURING
ASSET SERVICES
…
DataSet-9
EFTA00080260
9 pg
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I li klES#
10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8…
DataSet-10
EFTA01387641
1 pg
Execution Copy
which it enters into such Transaction(s), (ii) in which it books such
Transaction(s) and/or (iii) through which it makes and receives
payments and deliveries with respect to such Transaction
DataSet-10
EFTA01353606
1 pg
delivered to Buyer or the Transaction is terminated under paragraph 10(g))
to the Repurchase Date (or, if later, the date on which Equivalent Securities
are delivered to Seller or the Transaction is terminated under paragraph
…