Epstein Files Search

EFTA01464308Set 10

2013-07-30105p15,379w

financial institution fails to pay. Transactions with Central Counter Parties (CCPs), Central Security Depositories (CSDs) and International Central Securities Depositories (ICSDs), national debt management offices, member state central banks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA01449313Set 10

2013-07-301p588w

financial institution fails to pay. Transactions with Central Counter Parties (CCPs), Central Security Depositories (CSDs) and International Central Securities Depositories (ICSDs), national debt management offices, member state central banks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449313.pdf

EFTA00169189Set 9

22p11,826w

time, you may purchase shares that are not yet electronically registered with a central securities depository as of the date of the purchase (the "Shares"). In such cases, you will ... Bank will cause the underlying Shares to be deposited with the appropriate central securities depository for electronic registration. You acknowledge that Shares are not registered in the central securities depository

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA00165748Set 9

2010-10-2822p11,847w

time, you may purchase shares that are not yet electronically registered with a central securities depository as of the date of the purchase (the "Shares"). In such cases, you will ... Bank will cause the underlying Shares to be deposited with the appropriate central securities depository for electronic registration. You acknowledge that Shares are not registered in the central securities depository

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf

EFTA01283044Set 10

22p11,955w

time, you may purchase shares that are not yet electronically registered with a central securities depository as of the date of the purchase (the "Shares"). In such cases, you will ... Bank will cause the underlying Shares to be deposited with the appropriate central securities depository for electronic registration. You acknowledge that Shares are not registered in the central securities depository

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01444721Set 10

54p11,312w

time, you may purchase shares that are not yet "ectronicaily registered with a central securities depository as of the date of the purchase (the "Shares"). In such cases, you will ... Bank will cause the underlying Shares to be deposited with the appropriate central securities depository for electronic registration. You acknowledge that Shares are not registered In the central securities depository

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA01282345Set 10

22p12,304w

time, you may purchase shares that are not yet electronically registered with a central securities depository as of the date of the purchase (the "Shares"). In such cases, you will ... Bank will cause the underlying Shares to be deposited with the appropriate central securities depository for electronic registration. You acknowledge that Shares aro not registered in the central securities depository

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA01379399Set 10

2017-12-221p416w

Clearing and settlement regulation The Korea Securities Depository (KSD), the country's sole central securities depository, conducts the clearing and settlement of securities. KSD is under the supervision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379399.pdf

EFTA01379421Set 10

2017-12-221p383w

listed on BESA. Bond settlement and custody are managed locally at the Central Securities Depository. There are no restrictions on non-resident ownership of South African government bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379421.pdf