Epstein Index›Documents›EFTA00410184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00410184: Forced (DS9)

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This document discusses the financial services industry, noting that many broker-dealers supporting certain entities have ceased operations due to excessive regulatory requirements and poor business performance.

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forced

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Most broker-dealers that support these names have been **forced** out of business by both excessive regulations and lack of business due to poor performance

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Source: U.S. Department of Justice

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