Epstein Index›Documents›EFTA01097469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01097469: Madam (DS9)

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Dodd-Frank quarterly report regarding uncleared swap initial margin filed with the Commodity Futures Trading Commission (CFTC) on October 16, 2015. The document is a regulatory compliance filing with standard formal salutation. No specific transaction details or individuals are identified in the available excerpt.

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madam

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Excerpt 1
/ October 16, 2015 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or **Madam** Commodity Futures Trading Commission ("CFTC")

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Read the full document (213 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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