Epstein Index›Documents›EFTA01477560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477560: Backup and Madam (DS10)

Financial RecordDate unavailableEFTA014775601 keyword hits
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Financial documentation from 2015 Southern Financial, LLC regarding a credit derivative transaction, with reference number C7970754M/12709402. The document includes standard language regarding foreign persons and backup withholding requirements under U.S. Treasury regulations.

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🔑 Evidence Keywords
backupmadam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, foreign trust, or foreign estate, represents that is a foreign person for purposes of US Treasury regulations relating to information reporting and **backup**
Excerpt 2
2015 Southern Financial, LLC CDS Documentation To: Attention: Our Reference: C7970754M /12709402 CONFIRMATION Credit Derivative Transaction Dear Sir/**Madam**

📄 Original Document

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Source: U.S. Department of Justice

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