Epstein Index›Documents›EFTA00614188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00614188: Madam (DS9)

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Dodd-Frank quarterly report regarding uncleared swap initial margin filed with the Commodity Futures Trading Commission (CFTC) on April 21, 2016. The document is a regulatory compliance filing with standard formal salutation. No specific transaction details or individuals are identified in the available excerpt.

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madam

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Excerpt 1
/ 04/21/2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or **Madam**: Commodity Futures Trading Commission ("CFTC") rule

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Source: U.S. Department of Justice

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