EFTA01376137.pdf PDF
(B) with respect to any Structured Finance Obligation issued on or after August 1. 2001. (1) if such Structured Finance Obligation is rated at least "Baa3" by Moody's or at least "BBB-" by Fitch, then the S&P Rating…
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EFTA01371261.pdf PDF
Compliance with DB's corporate standards is monitored regionally by Regional Business Continuity Council reporting on a quarterly basis through the Global Business Continuity Council. Crisis Management & Implementation DB's Information & Resilience Risk Management division ensures that DB has a…
EFTA01376127.pdf PDF
"Market Value": With respect to a Collateral Obligation on any date of determination, the price thereof (expressed as a percentage) based on the mid point quotation for such Collateral Obligation obtained from a Pricing Source as of such date or…
EFTA01376341.pdf PDF
"Moody's Obligation Rating": With respect to any Collateral Obligation as of any date of determination, is the rating determined in accordance with the following. in the following order of priority: (a) any Collateral Obligation (other than a Moody's…
EFTA01376367.pdf PDF
"Authenticating Agent": With respect to the Securities or a Class of Securities, the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.14 hereof. "Authorized Denomination": The meaning specified in Section…
EFTA00153320.pdf PDF
From: Subject: Fwd: Assistance with TSA - Date: Fri, 11 Oct 2019 20:57:38 +0000 Importance: Normal Forwarded messa e From: " Date: Oct 11, 2019 4:41 PM Subject: Assistance with TSA - To: ' Cc: ' Hi Thanks for taking my call…
EFTA01376392.pdf PDF
"Reference Banks": With respect to the determination of LIBOR in accordance with Schedule 5, any four major banks in the London interbank market selected for such purpose. "Reference Entity": An obligor on a Reference Obligation. "Reference Instrument": The indenture, credit…
EFTA00151533.pdf PDF
From: Subject: Possible Victim with Information on JEE Date: Tue, 08 Sep 2020 11:49:06 +0000 Importance: Normal Hi I just received the information below and wanted to forward it on to you. The female complainant, contacted the Metropolitan…
EFTA01365615.pdf PDF
(b) all amounts received with respect to the related Distribution Date pursuant to a Hedge Agreement (other than termination payments not constituting accrued and unpaid periodic payments through the termination date); (c) with respect to the first Distribution Date. any…
EFTA01378602.pdf PDF
documents in connection with the same; (vii) The determination of the initial location, the relocation and the storage of each and every piece of Artwork purchased or owned by the Company; and entering into any and all writings, letters of…
EFTA01352497.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer…
EFTA01365309.pdf PDF
"Market Value": With respect to a Collateral Obligation on any date of determination, the price thereof (expressed as a percentage) based on the mid point quotation for such Collateral Obligation obtained from a Pricing Source as of such date or…
EFTA01365371.pdf PDF
"Assumed Reinvestment Rate": With respect to any Account or fund securing the Notes, the greater of (i) 0.00% and (ii) LIBOR minus 0.25% per annum. "Authenticating Agent": With respect to the Securities, the Person designated by the Trustee…
EFTA01373886.pdf PDF
Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $17Smm mandate for long-dated DBNY CDs Southern Financial — one of the most complicated client situations I've seen. They have been…
EFTA01103509.pdf PDF
Creating Robots with Toddler-Level Intelligence Using the OpenCog AGI Architecture Research Proposalfor the Epstein Foundation Ben Goertzel February, 2013 Introduction At i…
EFTA01137423.pdf PDF
Creating Robots with Toddler-Level Intelligence Using the OpenCog AGI Architecture Research Proposalfor the Epstein Foundation Ben Goertzel February, 2013 Introduction At i…
EFTA01334082.pdf PDF
An Interview with Jeffrey Epstein Page I of 5 News & Commentary bysgitmosox An Interview with Jeffrey Epstein August 01, 2005 01:24 AM EST NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a personality…
EFTA01352798.pdf PDF
Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries
EFTA01345696.pdf PDF
Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed…
EFTA01352347.pdf PDF
Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch…
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