Epstein Index›Documents›EFTA01455956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455956: Madam (DS10)

General DocumentDate unavailableEFTA014559561 keyword hits
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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 addressed to an unspecified recipient, indicating it is a regulatory compliance notice.

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🔑 Evidence Keywords
madam

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PersonKeyword
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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