Epstein Index›Documents›EFTA00590936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590936: Backup and Madam (DS9)

Financial RecordDate unavailableEFTA005909361 keyword hits
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Financial document dated January 14, 2015, addressed to Southern Financial, LLC regarding a Credit Derivative Transaction confirmation (Reference: C7970754M/12709402). The excerpt references US Treasury regulations concerning foreign persons and information reporting requirements, with formal business correspondence formatting.

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🔑 Evidence Keywords
backupmadam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, foreign trust, or foreign estate, represents that is a foreign person for purposes of US Treasury regulations relating to information reporting and **backup**
Excerpt 2
8000 Date: 14 January 2015 To: Southern Financial,LLC Attention: CDS Documentation Our Reference: CONFIRMATION Credit Derivative Transaction Dear Sir/**Madam**

📄 Original Document

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Read the full document (1,125 words)

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Source: U.S. Department of Justice

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