⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01290001: Sessions, Southern Trust and Classified (DS10)
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This document discusses compensation structures, specifically referencing cash payment records and regulatory compliance related to financial transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
PRINCIPAL
REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM THE PERMANENT
COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH**
Excerpt 2
**PAYMENT**
RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABLE FOR YOUR
BEST EXECUTION: NOTWITHSTANDING THE PREVIOUS PARAGRAPH REGARDING
Excerpt 3
Office
345 Park Avenue, 26th Floor
New York, NY 10154
Toll Free: 866-612-5505
Direct: 410-895-5841
December 1, 2017 - December 31, 2017
Account Number:
**SOUTHERN**
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