Epstein File EFTA01353600: Virgin, Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353600: Virgin, Southern Trust and Deleted (DS10)

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This document is a financial agreement—specifically a TBMA/ISMA Global Master Repurchase Agreement between Deutsche Bank AG (Party A) and Southern Trust Company—with provisions relating to operations in the United States Virgin Islands. The document contains standard contractual language regarding supplemental terms and conditions, including deletion of specific phrases from the agreement's paragraphs.

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🔑 Evidence Keywords

virgin Southern Trust deleted Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

Party B will act through its offices in the United States **Virgin** Islands. (h) Paragraph 2(cc).

Excerpt 2

ANNEX I Supplemental Terms or Conditions to the TBMA/ISMA Global Master Repurchase Agreement between DEUTSCHE BANK AG (as Party A) and **SOUTHERN** **TRUST** COMPANY

Excerpt 3

provisions of the following subparagraphs (i) to (iii) shall apply: (i) In paragraph 1(a) the phrase "other than equities and Net Paying Securities" shall be **deleted**