Epstein Index›Documents›EFTA01371897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371897: Madam (DS10)

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A financial notice dated January 15, 2019, at 3:35:29 PM EST regarding 2018 Q4 Dodd-Frank Quarterly Initial Margin requirements, sent to undisclosed recipients. The document appears to be a regulatory compliance notice related to financial derivatives or swap agreements.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SegIA Subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Date: January 15, 2019 at 3:35:29 PM EST To: undisclosed-recipients:; Dear Sir or **Madam**

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Source: U.S. Department of Justice

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