""ISDA CSA"" — Epstein Files Search

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EFTA01449982Set 10

2013-10-091p364w

clean).doc; Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (clean).doc; ISDA CSA (NY Law).pdf; 2002Master.pdf Classification: Confidential Darren - Please see Draft 2 attached here. These reflect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449982.pdf

EFTA01465274Set 10

2013-10-152p604w

Draft - ISDA - Oct 9 2013 - v2 (clean).doc" deleted by Tazia Smith/db/dbcom] (attachment "ISDA CSA (NY Law).pdf" deleted by Tazia Smith/db/dbcom] (attachment "2002Master.pdf" deleted by Tazia Smith/db/dbcom] (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465274.pdf

EFTA01450127Set 10

Draft - ISDA - Oct 9 2013 - v2 c can .doc" deleted by [attachment "ISDA csA (NY Law).pdf" deleted by [attachment "2002master.pdf" deleted by (Embedded image moved to file: pic00780.gif) Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450127.pdf

EFTA01465252Set 10

2013-10-103p550w

Draft - ISDA - Oct 9 2013 - v2 (clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law).pdf" deleted by Tazia Smith/- db/dbcom] [attachment "2002Master.pdf" deleted by Tazia Smith/db/dbcom] Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465252.pdf

EFTA01450095Set 10

Draft - ISDA - Oct 9 2013 - v2 (clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law).pdf" deleted by Tazia Smith/db/dbcom] [attachment "2002Master.pdf' deleted by Tazia Smith/db/dbcom] Tazia Smith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450095.pdf

EFTA02499757Set 11

2015-06-023p1,053w

this Wednesday with BJW signature. KYC will follow =nce LLC agreement is provided. ISDA/ CSA will follow account opening= Plane depreciation: Not completed. =AO We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499757.pdf

EFTA02501036Set 11

2015-06-034p1,348w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501036.pdf

EFTA02499714Set 11

2015-06-034p1,317w

this Wednesday with BJW signature. KYC will follow once LLC ag=eement is provided. ISDA/ CSA will follow account opening.=/u> Plane depreciation: Not completed. =AO We are putting Avioneta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499714.pdf

EFTA00305079Set 9

trading and data providers. Negotiated business and credit terms for prime brokerage, stock loan, ISDA, CSA, MRA for multi-strategy fund launches, e.g. credit, energy, distressed. Primary contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305079.pdf

EFTA01192837Set 9

2015-06-022p931w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192837.pdf

EFTA00634778Set 9

2015-06-023p1,177w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634778.pdf

EFTA00855371Set 9

2015-06-033p1,330w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855371.pdf

EFTA00670275Set 9

2013-10-173p421w

have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA CSA? We're near the endzone and want to be sure it reflects your expectations. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670275.pdf

EFTA00855538Set 9

2015-06-023p1,037w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. EFTA00855538 Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855538.pdf

EFTA00651493Set 9

2013-10-193p382w

have a chance to chat EFTA00651493 with Darren/Harry and decide on unilateral vs. bilateral ISDA CSA? We're near the endzone and want to be sure it reflects your expectations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651493.pdf

EFTA00855354Set 9

2015-06-034p1,306w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855354.pdf

EFTA00855542Set 9

2015-06-023p1,052w

this Wednesday with BJW signature. KYC will follow once LLC agreement is provided. ISDA/ CSA will follow account opening. Plane depreciation: Not completed. We are putting Avioneta books

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855542.pdf

EFTA01446626Set 10

2013-10-161p129w

have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA CSA? we're near the endzone and want to be sure it reflects your expectations. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446626.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

realized on clients' total notional (1) Collateral requirement will depend on unique clients' ISDA CSA. Est 30% Deutsche Asset & Wealth Management For Internal Use Only 21 Annual Returns Weekly Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01462337Set 10

2013-10-161p105w

have a chance to chat with Darren/Harry and decide on unilateral vs. bilateral ISDA CSA? We're near the endzone and want to be sure it reflects your expectations. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462337.pdf