💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01353609: Southern Trust, Overnight and Nominee (DS10)
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A document describing securities transfer rules, focusing on nominee accounts and the procedures for transferring securities between different parties.
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Excerpt 1
Agreement.
3.2
Where under the rules and procedures of the CREST the delivery of any Securities from a securities
account in the name of one party or its **nominee**
Excerpt 2
or agent (the transferor) to a securities account in the
name of the other party or its **nominee** or agent (the transferee) gives rise to an assured payment
Excerpt 3
gilt-edged securities
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22,
2015 between DEUTSCHE BANK AG and **SOUTHERN**
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