Epstein Index›Documents›EFTA01448104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448104: Madam (DS10)

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This document is a 2014 notification regarding segregation of initial margin for uncleared swaps, issued pursuant to CFTC Rule 23.701, addressed to an unspecified recipient using the standard salutation 'Dear Sir or Madam.' The document is a regulatory notice requiring action. No specific parties or case-relevant information are identified in the excerpt.

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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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