time of each Swap Transaction
Event) and warrants to DB that:
1.1 Affiliate Conduit. Client reasonably believes, based on upon the relevant guidance in the
Interpretive Guidance, including the Affiliate ... Conduit Factors, that it O IS / O IS NOT an
"affiliate conduit."
1.2 US Person Guarantees. Unless Client has notified DB to the contrary in a timely manner in
writing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389095.pdf