Epstein Index›Documents›EFTA01019880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01019880: Madam (DS9)

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This document is a Dodd-Frank Quarterly Initial Margin Notice dated October 12, 2018, addressed to an unspecified recipient using the standard salutation 'Dear Sir or Madam.' The notice includes an attachment titled 'Quarterly_Initial_Margin_Notice_2018_Q3.pdf.' The document is a regulatory compliance notice with no specific parties or case-relevant information identified in the excerpt.

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madam

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Excerpt 1
Dodd Frank Quarterly Initial Margin Notice Date: Fri, 12 Oct 2018 19:01:15 +0000 Attachments: Quarterly_Initial_Margin_Notice_2018_Q3.pdf Dear Sir or **Madam**

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Source: U.S. Department of Justice

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