Epstein Index›Documents›EFTA01448100
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448100: Madam (DS10)

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A notification document dated 2014 regarding the right to segregation of initial margin posted in respect of uncleared swaps, issued pursuant to CFTC Rule 23.701. The document requires action and is a regulatory compliance notice.

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🔑 Evidence Keywords
madam

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Excerpt 1
ACTION REQUIRED 2014 NOTIFICATION OF RIGHT TO SEGREGATION OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS PURSUANT TO CFTC RULE 23.701 Dear Sir or **Madam**

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Source: U.S. Department of Justice

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