Epstein File EFTA00169659: Holder, Memorandum and Southern Trust (DS9)

Epstein Index›Documents›EFTA00169659

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169659: Holder, Memorandum and Southern Trust (DS9)

General DocumentDate unavailableEFTA001696593 keyword hits

0

views

0

shares

0

reactions

1

persons

13

keywords

15

excerpts

This document contains operative definitions and terms from a Global Master Repurchase Agreement between Deutsche Bank AG (Party A) and Southern Trust Company, Inc. (Party B), located at 6100 Red Hook Quarter. The agreement references prospectuses, private placement memoranda, trust indentures, and other constituent documents governing the investment relationship. The document establishes the framework for repurchase transactions and defines key operative documents required under the TBMA/ISMA agreement.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

memorandum Southern Trust perform appointment construction deleted immunity nominee overnight treat arrangement procure+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(aaa) "Operative Documents" means (a) as applicable, the most recent prospectus, private placement or offering **memorandum**, the trust indenture, corporate

Excerpt 2

charter, limited partnership agreement, **memorandum** and articles of association, by-laws or other constituent documents of Party B; and (b) the investment

Excerpt 3

EFTA00169676 ANNEX I Supplemental Terms or Conditions to the TBMA / ISMA Global Master Repurchase Agreement between DEUTSCHE BANK AG (as Party A) and **SOUTHERN**