""the Swap Trading Addendum"" — Epstein Files Search

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14 results for “"the Swap Trading Addendum"”

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EFTA01412704Set 10

Title: 10 lo-t 1 V Date: PART A-PAGE 1 3. PARTS SWAP TRADING ADDENDUM If you are a US person, please complete this Swap Trading Addendum ... Annex and return signed, completed copies of both to your DB representative. This Swap Trading Addendum (the "Addendum") modifies and supplements the contract or contracts used by Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

oductioii 2. Part A - Reporting Consent and US Pei-son Certification Part B — Swap Trading Addendum with Annex (US Person Only) 4. Part C -Provisions for Npn-US Person Counterparties ... Consent and US Person CerOfication) must be completed by all clients. • Part B {Swap Trading Addendum^ including the Swap Addendum Annex, must be completed only, by those clients that indicated ... your status as a US person and/or the advisability of enterine into the Swap Trading Addendum. Any client that is -a- natural person should insert his or her own najne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01368412Set 10

PART B SWAP TRADING ADDENDUM If you are a US person, please complete this Swap Trading Addendum and the attached Anna and return signed, completed copies of both to your ... representative. This Swap Trading Addendum (the "Addendum") modifies and supplements the contract or contracts used by Client and DB to document their swaps (the "Agreement"). If Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368412.pdf

EFTA01376695Set 10

2012-07-041p475w

Consent and US'Person Certification) must be cortmleted by all clients. • Part B (Swap Trading Addendum), including the Swap Addendum Annex,. must be completed only by those clients that indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376695.pdf

EFTA01467802Set 10

2012-07-0416p2,833w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467802.pdf

EFTA01467829Set 10

2012-07-0417p2,840w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467829.pdf

EFTA01467785Set 10

2012-07-0417p2,837w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467785.pdf

EFTA01453181Set 10

2012-07-041p548w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453181.pdf

EFTA01453196Set 10

2012-07-041p547w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453196.pdf

EFTA01453174Set 10

2012-07-041p549w

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453174.pdf

EFTA01453190Set 10

date set forth below (the "Effective Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453190.pdf

EFTA01376694Set 10

2014-01-291p96w

Introduction 2. Part A - Reporting Consent and US Person Certification 3. Part B - Swap Trading Addendum with Annex (US Person Only) 4. Part C -Provisions' for Non-US Person Comiterparties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376694.pdf

EFTA01368377Set 10

2014-01-291p97w

Introduction 2. Part A — Reporting Consent and US Person Certification 3. Part B — Swap Trading Addendum with Annex (US Person Only) 4, Part C -Previsions for Non-US Person Counterpatties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368377.pdf

EFTA01389090Set 10

your status as a US person and/or the advisability of entering into the Swap Trading Addendum. Any client that is a natural person should insert his or her own name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389090.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 10

14