This document outlines provisions for non-US person counterparties in relation to swap transactions with Deutsche Bank (DB). It includes additional representations for non-US persons, such as whether the client is an affiliate conduit, if their obligations are supported by a US person guarantee, and their EMIR counterparty status. The client must complete and return this part if they are not a US person.
doj/DataSet10/EFTA01389095.pdf
{"document_type":"legal","document_subtype":"Swaps Protocol Agreement","key_organizations":["Deutsche Bank (DB)"],"reference_numbers":["6395998","DB-SDNY-0093379","SDNY_GM_00239563","EFTA01389095"]}