Epstein Index›Documents›EFTA01448089
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448089: Arrangement (DS10)

Financial RecordDate unavailableEFTA014480891 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document discusses CFTC segregation requirements and custodial arrangements related to derivatives or financial instruments. The excerpt indicates a preference to not require Initial Margin (IM) segregation under the CFTC Segregation Regime until a mutually acceptable tri-party custodial arrangement can be established. No specific names, dates, or financial amounts are provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
election to not require IM Segregation in accordance with CFTC Segregation Regime is preferable until such time as a mutually acceptable tri-party custodial **arrangement**

📄 Original Document

📄

Read the full document (268 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA016553402 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

💥EFTA000652410 views

Epstein File EFTA00065241: Warren, Obama and Austin (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability