Epstein Index›Documents›EFTA01455974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455974: Madam (DS10)

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A 2014 notification regarding the right to segregation of initial margin posted in respect of uncleared swaps, issued pursuant to CFTC Rule 23.701. The document is marked as requiring action and uses standard business salutation format.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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**

📄 Original Document

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Read the full document (468 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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