Epstein Index›Documents›EFTA01455988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455988: Document from Set 10 (DS10)

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Internal correspondence dated October 29, 2014, regarding Dodd-Frank Initial Margin Segregation Rule client segregation election notice. The communication references reminders to the client about required documentation and includes staff members from JPMorgan's Derivative and Wealth Management divisions.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Dodd Frank Initial Margin Segregation Rule - **Client** Segregation Election Notice [C] Attachments: pic21208.gif; pic12503.gif; pic10100.gif; pic24511.gif
Excerpt 2
I've reminded the **client** that we also need that.
Excerpt 3
Kirby/db/ Cc: DeAWM-WM Derivative ocom@DBAmericas Date: 10/29/2014 05:00 PM Subject: Re: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - **client**

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Source: U.S. Department of Justice

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