Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00169583.txt
TXT
85 KB
JMail
Extracted Chars
87,028
Entities
41
Relationships
29
Loading extracted text...
Mentioned Entities
41
Deutsche Bank AG
Organization
FinancialInstitution
5 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
ISDA 1994 Master Agreement
LegalCase
2 mentions
Thomas Hoddinott
Person
Officer
2 mentions
Kathleen Yore
Person
Officer
2 mentions
REDACTED-004
BankAccount
2 mentions
New York Uniform Commercial Code
LegalCase
2 mentions
Credit Support Annex
LegalCase
2 mentions
Party B
Person
2 mentions
International Swaps and Derivatives Association
Organization
Company
2 mentions
Southern Financial, LLC
Organization
Company
2 mentions
Party A
Person
Financier
2 mentions
2013-10-28
Date
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
Deutsche Bank Securities Inc
Organization
FinancialInstitution
1 mention
345 Park Ave, 14th Flr, NY, NY 10154
Address
1 mention
345 Park Ave, 26th Flr, NY, NY 10154
Address
1 mention
6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802
Address
1 mention
Paul F. Saivas
Person
1 mention
Cynthia CunciC
Person
1 mention
Southern Financial
Organization
FinancialInstitution
1 mention
ISDA
Organization
Company
1 mention
Nicholas Haigh
Person
1 mention
Gedeon Pinedo
Person
1 mention
Securities Account Control Agreement
LegalCase
1 mention
Paul E. Salvas
Person
Officer
1 mention
Foreign Exchange Committee
Organization
Company
1 mention
Emerging Markets Traders Association
Organization
Company
1 mention
Valuation Agent
Person
1 mention
ISDA Master Agreement
LegalCase
1 mention
Secured Party
Person
1 mention
Southern Financial LLC
Organization
Company
1 mention
Pledgor
Person
1 mention
Board of Governors of the Federal Reserve System
Organization
GovernmentAgency
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
US Treasury Department
Organization
GovernmentAgency
1 mention
The Bank of New York Mellon Corporation
Organization
FinancialInstitution
1 mention
REDACTED-003
Organization
Trust
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
29
Deutsche Bank AG
→
social
→
Southern Financial
"Party A: Deutsche Bank AG Party B: Southern Financial,"
Deutsche Bank AG
→
employment
→
Valuation Agent
""Valuation Agent" means: Party A."
Deutsche Bank AG
→
legal
→
Southern Financial, LLC
"ISDAS MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC ("Party B")"
REDACTED-002
→
financial
→
REDACTED-001
"the Secured Party will Transfer to the Pledger any proceeds and Posted Credit Support remaining after liquidation"
REDACTED-001
→
financial
→
REDACTED-002
"The Pledgor will promptly pay when due all taxes, assessments or charges of any nature that are imposed with respect to Posted Credit Support held by "
Secured Party
→
financial
→
The Bank of New York Mellon Corporation
"The Secured Party will be liable for the acts or omissions of its Custodian"
Deutsche Bank AG
→
employment
→
Party A
"Initially, the Custodian for Party A is: Deutsche Bank AG New York Branch."
Party B
→
financial
→
Party A
"All Eligible Collateral received by Party A from Party B"
Party A
→
other
→
Party B
"such number being determined and notified by Party A to Party B from time to time"
REDACTED-001
→
financial
→
REDACTED-002
"the Intermediary shall consider its exposure from Debtor's obligations for principal and interest on margin loans"
REDACTED-003
→
financial
→
REDACTED-004
"the Intermediary agrees that after receipt of such notice, it will take all orders and instructions... solely from the Secured Party"
REDACTED-003
→
financial
→
REDACTED-004
"the relative priority of the security interests of the Intermediary and Secured Party in the primary and secondary accounts"
Deutsche Bank AG
→
financial
→
Southern Financial, LLC
"the term "Secured Party" as used in this Annex means only Party A, (b) the term "Pledgor" as used in this Annex means only Party B"
Deutsche Bank Securities Inc.
→
employment
→
Deutsche Bank AG
"This undersigned entity, which is an affiliate of Party A, is executing this Annex"
Southern Financial LLC
→
financial
→
Deutsche Bank Securities Inc
"the Intermediary does not know of any claim to, or interest in, the Securities Account or in any financial asset credited thereto... Debtor: SOUTHERN "
Deutsche Bank AG
→
financial
→
REDACTED-004
"the Secured Party may assign its interests hereunder to any affiliate of Secured Party... Secured Party: DEUTSCHE BANK AG"
Nicholas Haigh
→
employment
→
Deutsche Bank Securities Inc
"DEUTSCHE BANK SECURITIES, INC. Nicholas Haigh, Managing Director"
Kathleen Yore
→
employment
→
Deutsche Bank Securities Inc
"KATHLEEN YORE DIRECTOR E BANK SECURITIES INC."
Thomas Hoddinott
→
employment
→
Deutsche Bank Securities Inc
"Thomas Hoddinott Vice President [under DEUTSCHE BANK SECURITIES INC.]"
The Bank of New York Mellon Corporation
→
employment
→
Secured Party
"the Secured Party will be entitled to hold Posted Collateral or to appoint an agent (a 'Custodian') to hold Posted Collateral for the Secured Party"
Deutsche Bank AG
→
financial
→
Southern Financial
"Any account or deposit of Party B with Party A... as determined by Party A in its sole discretion."
Secured Party
→
financial
→
Pledgor
"the Secured Party may exercise one or more of the following rights and remedies... with respect to Posted Collateral held by the Secured Party"
Party A
→
communication
→
Party B
"number being determined and notified by Party A to Party B from time to time"
Party A
→
financial
→
Party B
"such number being determined and notified by Party A to Party B from time to time, and initially being five percent (5%)"
REDACTED-001
→
other
→
REDACTED-002
"nothing contained in this notice shall alter any obligations which you may otherwise owe to the Debtor pursuant to any other agreement"
REDACTED-002
→
abuse
→
Internal Revenue Service
"All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service"
Kathleen Yore
→
employment
→
Deutsche Bank AG
"DEUTSCHE BANK AG ... KATHLEEN YOHE DIRECTOR"
Paul F. Saivas
→
employment
→
Deutsche Bank Securities Inc.
"DEUTSCHE BANK SECURITIES INC. ... Paul F. Saivas Vice Presiflon."
Thomas Hoddinott
→
employment
→
Deutsche Bank Securities Inc.
"DEUTSCHE BANK SECURITIES INC. ... Thomas Hoddinott Director"
EFTA00169583.txt | Epstein File Explorer