Epstein Index›Documents›EFTA01088787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01088787: Recording and Madam (DS9)

Financial RecordDate unavailableEFTA010887871 keyword hits
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This document is a financial instrument dated May 15, 2013, containing terms for a floating rate transaction with specifications regarding the recording of conversations between trading and marketing personnel. The document references Lawrence Kalis and includes standard business contact information for London and New York operations.

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Excerpt 1
Floating Rate Day Count Fraction: Actual/360 Reset Dates: First day of each Calculation Period Business Days: London and New York Calculation Agent: Party A **Recording**
Excerpt 2
of Conversations: Each party to this Transaction acknowledges and agrees to the **recording** of conversations between trading and marketing personnel of
Excerpt 3
Operations Telephone: (+1) Fax: (+1) Date: 15th May 2013 Our Reference No: Reference Name: Lawrence Kalis Internal Tracking No: Admin No: USI: Dear Sir/**Madam**

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