Epstein Files Search

EFTA01456268Set 10

1p523w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together fonn the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Confirmations ... item specified in paragraph 10 of Annex II. (c) When entering into a Buy/Sell Back Transaction the panics shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456268.pdf

EFTA01456322Set 10

1p523w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together fonn the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Confirmations ... item specified in paragraph 10 of Annex II. (c) When entering into a Buy/Sell Back Transaction the panics shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456322.pdf

EFTA01360262Set 10

1p523w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together fonn the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Confirmations ... item specified in paragraph 10 of Annex II. (c) When entering into a Buy/Sell Back Transaction the panics shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360262.pdf

EFTA01353291Set 10

1p525w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together form the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Confirmations ... item specified in paragraph 10 of Annex II. (e) When entering into a Buy/Sell Back Transaction the parties shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353291.pdf

EFTA01390600Set 10

1p526w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together form the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Confirmations ... item specified in paragraph 10 of Annex II. (e) When entering into a Buy/Sell Back Transaction the parties shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390600.pdf

EFTA01353576Set 10

1p524w

Confirmation relating to it as either a Repurchase Transaction or a Buy/Sell Back Transaction. (b) In the case of a Buy/Sell Back Transaction the Confirmation delivered in accordance with paragraph ... single document in respect of both of the transactions which together form the Buy/Sell Back Transaction or separate Confirmations may be delivered in respect of each such transaction. Such Continuations ... item specified in paragraph 10 of Annex II. (c) When entering into a Buy/Sell Back Transaction the parties shall also agree the Sell Back Price and the Pricing Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353576.pdf

EFTA00169659Set 9

2015-02-2646p26,857w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... hereto, unless otherwise agreed in writing. (c) If this Agreement may be applied to — Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex I. paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf

EFTA01121460Set 9

47p26,357w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... unless othenvise agreed in writing. (c) If this Agreement may be applied to — (i) Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1, paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf

EFTA01153541Set 9

2015-01-2246p26,346w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... unless othenvise agreed in writing. (c) If this Agreement may be applied to — (i) Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex I, paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153541.pdf

EFTA01471811Set 10

2014-12-3159p26,097w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... hereto, unless otherwise agreed in writing. (c) If this Agreement may be applied to — Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1, paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01115595Set 9

48p26,391w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... unless otherwise agreed in writing. (c) If this Agreement may be applied to — (0 Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1, paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115595.pdf

EFTA01121507Set 9

46p26,291w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... hereto, unless othenvise agreed in writing. (c) If this Agreement may be applied to — Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1, paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121507.pdf

EFTA01441339Set 10

122p26,458w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including ... writing. If this Agreem^t may be applied to- 1 (a) (b) (0) Buy/Sell Back Transactions, (his shall be specified in Annex I hereto, and EFTA01441384 the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (i) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex I, paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01456321Set 10

1p538w

TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement ... Transactions to which this Agreement applies may include Buy/Sell Transactions. (b) In relation to Buy/Sell Back Transactions, the Agreement shall be construed as if it had been amended and supplemented ... this Annex - (i) "Accrued Interest", with respect to any Purchased Securities subject to a Buy/Sell Back Transaction, unpaid Income that has accrued during the period from (and including) the issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456321.pdf

EFTA01360261Set 10

1p538w

TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement ... Transactions to which this Agreement applies may include Buy/Sell Transactions. (b) In relation to Buy/Sell Back Transactions, the Agreement shall be construed as if it had been amended and supplemented ... this Annex - (i) "Accrued Interest", with respect to any Purchased Securities subject to a Buy/Sell Back Transaction, unpaid Income that has accrued during the period from (and including) the issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360261.pdf

EFTA01353608Set 10

2015-01-221p537w

TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions This Annex constitutes an Annex to the TBMAASMA Global Master Repurchase Agreement ... Transactions to which this Agreement applies may include Buy/Sell Transactions. (b) In relation to Buy/Sell Back Transactions, the Agreement shall be construed as if it had been amended and supplemented ... this Annex (i) "Accrued Interest", with respect to any Purchased Securities subject to a Buy/Sell Back Transaction, unpaid Income that has accrued during the period from (and including) the issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353608.pdf

EFTA01456466Set 10

2015-01-221p540w

TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement ... Transactions to which this Agreement applies may include Buy/Sell Transactions. (b) In relation to Buy/Sell Back Transactions, the Agreement shall be construed as if it had been amended and supplemented ... this Annex - (i) "Accrued Interest", with respect to any Purchased Securities subject to a Buy/Sell Back Transaction, unpaid Income that has accrued during the period from (and including) the issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456466.pdf

EFTA01456267Set 10

1p538w

TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement ... Transactions to which this Agreement applies may include Buy/Sell Transactions. (b) In relation to Buy/Sell Back Transactions, the Agreement shall be construed as if it had been amended and supplemented ... this Annex - (i) "Accrued Interest", with respect to any Purchased Securities subject to a Buy/Sell Back Transaction, unpaid Income that has accrued during the period from (and including) the issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456267.pdf

EFTA01282704Set 10

46p26,942w

repurchase transaction ("Repurchase Transaction") or a buy and sell back transaction ("Buy/Sell Back Transaction") shall be referred to herein as a "Transaction" and in shall be governed by this Agreement ... unless otherwise agreed in writing. (c) If this Agreement may be applied to - (i) Buy/Sell Back Transactions, this shall be specified in Annex I hereto, and the provisions ... Buy/Sell Back Annex shall apply to such Buy/Sell Back Transactions; (ii) Net Paying Securities, this shall be specified in Annex I hereto and the provisions of Annex 1. paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282704.pdf

EFTA00169456Set 9

46p26,938w

repurchase transact shall be referred to herein as a "Transaction" and sell back transaction ("Buy/Sell Back Transaction") this Agreem ent, includin g any supplem ental terms or conditions contained ... this Agreement may be applied to - I hereto, and the provisions of the (i) Buy/Sell Back Transactions. this shall be specified in Annex Transac tions; Buy/Sell Back Annex shall apply ... such Buy/Sell Back and the provisions of Annex I. (ii) Net Paying Securities, this shall be specified in Annex I hereto apply to Transac tions involvin g Net Paying Securiti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf