DataSet-9
EFTA00215272
6 pg
…in violation of Florida Statutes Section 796.07;
IT APPEARING that the interest of the United States pursuant to the Petite policy will be
served by the following procedure expressed in this Agreement;
IT APPEARING that the United States Attorney…
DataSet-9
EFTA00215256
5 pg
…in violation of Florida Statutes Section 796.07;
IT APPEARING that the interest of the United States pursuant to the Petite policy will be
served by the following procedure expressed in this Agreement;
IT APPEARING that the United States Attorney…
DataSet-9
EFTA00175184
2 pg
…15:28:24 +0000
Importance: Normal
Priority: normal
Attachments: (Rec_d_from_OLA_via_email)_Requesting_a_briefing_on_the_2007_non-
prosecution_agreement_between_the_USAO,_-_USA_Alexander_Acosta._Expressing_con
cem.PDF
Classification: UNCLASSIFIED
(U) INFORMATION ONLY: DD…
DataSet-10
EFTA01370424
1 pg
…Federal Deposit Insurance Corporation or any other government agency or by Deutsche Bank AG. its affiliates or its subsidiaries
The views expressed in this document constitute the Issuers. Deutsche Bar* AG or its affiliates' judgment at the time of issue…
DataSet-10
EFTA01459351
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01357577
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01368300
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01393081
1 pg
…or
additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly waived. Upon
a default Client will also bear the cost of preserving the value of collateral, including hedging transactions that may be…
DataSet-10
EFTA01372973
1 pg
…Federal Deposit Insurance Corporation or any other government agency or by Deutsche Bank AG. its affiliates or its subsidiaries
The views expressed in this document constitute the Issuers. Deutsche Bar* AG or its affiliates' judgment at the time of issue…
DataSet-10
EFTA01380084
1 pg
…activity in the Deposit Account and the current interest rate paid to you.
Waiver of Confidentiality
You expressly give consent for federal or state bank and securities regulators to access your customer account information
for audit and review purposes.
Withdrawals…
DataSet-10
EFTA01450279
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which Is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01377857
1 pg
…activity in the Deposit Account and the current interest rate paid to you.
Waiver of Confidentiality
You expressly give consent for federal or state bank and securities regulators to access your customer account information
for audit and review purposes.
Withdrawals…
DataSet-9
EFTA00224866
3 pg
…Agreement (the "Agreement- ). Thank you Air confirming
our position that the December modification proposal is not part of the Agreement. As expressed
by U.S. Attorney Acosta in his December 19.2007 letter. the unorthodox use of a civil restitution…
DataSet-10
EFTA01461109
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01450328
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-10
EFTA01377849
1 pg
…or
additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly waived. Upon
a default Client will also bear the cost of preserving the value of collateral, including hedging transactions that may be…
DataSet-10
EFTA01459014
1 pg
…models and hypothetical performance analysis. The forward looking
statements expressed constitute the authors judgment as of the date of this material. Forward looking statements
involve significant elements of subjective judgments and analyses and changes thereto and/or consideration of
different…
DataSet-10
EFTA01449089
1 pg
…contracts, all without demand for
margin or additional margin, notice of sale or purchase or other notice or advertisement, each of which is expressly
waived. Upon a default, Client will also bear the cost of preserving the value of collateral…
DataSet-9
EFTA00594136
10 pg
… moves this Court pursuant to 11 U.S.C. §105(a), Federal Rules of
Bankruptcy Procedure Rule 7026 (which expressly incorporates Fed.R.Civ. P. 26(c)), and L.R.
7026-1 to request that the Court enter a protective…
DataSet-10
EFTA01459011
1 pg
…models and hypothetical performance analysis. The forward looking
statements expressed constitute the authors judgment as of the date of this material. Forward looking statements
involve significant elements of subjective judgments and analyses and changes thereto and/or consideration of
different…