EFTA01129050Set 9
2016-02-1942p21,118w
form only through The Depository Trust Company,
CD VD
Clearstream Banking, societe anonyme, and Euroclear Bank, S.AJN.V., as operator of the Euroclear System,
CL •-•
C3 against payment ... through DTC or outside the United States through aearstream Banking,
sedate anonyme ("Clearstream") or Euroclear Bank, S.AJN.V., or its successor, as operator of the
S-6
EFTA01129057
Euroclear System ... borrowing and interfaces with
domestic markets in several countries. Euroclear is operated by Euroclear Bank S.A./N.V. (the
"Euroclear Operator"). MI operations are conducted by the Euroclear Operator
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf
EFTA01205493Set 9
2015-08-0580p43,228w
interest in the global securities through either DTC, Clearstream Banking,
sociate anonyme ("Clearstream") or Euroclear Bank S.AJN.V. ("Euroclear") if they are participants in these
systems, or indirectly through organizations ... interfaces with domestic markets
in several markets in several countries. Euroclear is operated by Euroclear Bank S.A./N.V. (the "Euroclear
Operator"), under contract with Euro-clear Clearance Systems
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205493.pdf
EFTA01129958Set 9
2014-11-2095p54,256w
accounts of its
O m participants, which may include Clearstream Banking. societd anonyme. and Euroclear Bank S.AJN.V.. against payment in New York.
— E Ncw York on or about ... through either DTC (in the United States) or Clearstream Banking, satiate'
anonyme ("Clearstream"), or Euroclear Bank S.AJN.V. (the "Euroclear Operator"), as operator of the Euroclear
System ("Euroclear") (in Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129958.pdf
EFTA01136567Set 9
2015-05-2879p43,659w
Depository Trust Company
H
O
0
.0
6.! 4.0
and its direct participants, including Euroclear Bank S.A.=., as operator of the Euroclear System, and Clearstreant Banking,
societe anonyme ... have an account with an organization that participates in DTC, including
Euroclear Bank S.A.M., as operator of the Euroclear System ("Euroclear"), and Clearstream Banking, societe
anonyme ("Clearstream").
Except as described
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136567.pdf
EFTA01124129Set 9
2016-01-19216p110,656w
facilities of The Depository Trust
Company for the accounts of its participants, including Euroclear Bank S.A.S, as operator of the Euroclear System, and Clearstream
Banking societ6 anonyme on January ... have an account with an
organization that participates in DTC, including Euroclear Bank S.A.M., as operator of the Euroclear System
("Euroclear"), and Clearstream Banking, societe anonyme ("Clearstream").
As long
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf
EFTA01191326Set 9
2015-02-0577p42,524w
system of The Depository Trust Company
in
N •u and its direct participants, including Euroclear Bank S.A./N.V., as operator of the Euroclear System, and Clearstreant Banking ... have an account with an organization that participates in DTC, including
Euroclear Bank S.A./N.V., as operator of the Euroclear System ("Euroclear"), and Clearstream Banking, societe
anonyme ("Clearstream").
Except
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf
EFTA01198069Set 9
2015-07-2795p44,280w
Depository Trust Company CDTC") and its direct participants, including Euroclear Bank SA/ , as operator of the
tiq °
.5.. g,
.... O
Euroclear System ("Euroclearl and Clearstream Banking, a societo anonyme
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf