holder may, subject to the
immediately succeeding sentence and the rules and procedures of Euroclear,
Clearstream and/or DTC, as the case may be, exchange or transfer, or cause the
exchange ... corresponding Rule I44A Global Security. Upon receipt by the Registrar of (A)
instructions from Euroclear, Clearstream and/or DTC, as the case may be,
directing the Registrar to cause
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365664.pdf
Definitive Security, such holder may, subject to the rules
and procedures of Euroclear, Clearstream or the Depository, as the case may be, transfer
or cause the transfer of such interest ... accordance with the Depository's procedures
from an Agent Member or instructions from Euroclear, Clearstream or the
65
ING IM CLO 201 1-1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365414.pdf
Rule 144A Global Security, such holder may, subject to the rules and procedures of
Euroclear, Clearstream or the Depository, as the case may be, exchange or transfer or
cause ... Indenture Registrar of:
(A) instructions given in accordance with the procedures of Euroclear,
Clearstream or the Depository, as the case may be, that contain information
regarding the participant account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365416.pdf
EFTA01438208Set 10
2018-03-026p1,390w
XS1824446774
: Bearer
: English
Issuer's Debt issuance programme
: Deutsche Bank AG, London Branch
EFTA01438208
: Euroclear / Clearstream
: TRY 500,000 minimum size, with TRY 50,000 increments thereafter
The target market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438208.pdf
related Distribution Date to the Issuer,
the Trustee, the Investment Manager, the Depository, Euroclear, Clearstream and the principal
Paying Agent as soon as possible thereafter but in no event later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376224.pdf
EFTA01388680Set 10
2018-05-181p230w
Istanbul, London & New York
ISIN
Format of the Notes Bearer
Governing Law English
Settlement Euroclear / Clearstream
Denomination TRY 500,000 minimum size, with TRY 50,000 increments thereafter
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388680.pdf
inaccuracies in the records of
the Investment Manager, any Clearing Agency, DTC, Euroclear, Clearstream or any other
Intermediary, transfer agents, calculation agent, paying agent (other than the Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365446.pdf
EFTA01388691Set 10
2018-03-021p215w
Documentation Issuer's Debt issuance programme
Calculation Agent Deutsche Bank AG, London Branch
Settlement Euroclear / Clearstream
Denomination TRY 500,000 minimum size, with TRY 50,000 increments thereafter
The target
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388691.pdf
EFTA01438214Set 10
2018-03-026p1,390w
XS1824449877
: Bearer
: English
Issuer's Debt issuance programme
: Deutsche Bank AG, London Branch
EFTA01438214
: Euroclear / Clearstream
: TRY 500,000 minimum size, with TRY 50,000 increments thereafter
The target market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438214.pdf