Epstein Index›Documents›EFTA01353459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353459: Backup (DS10)

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This document discusses options transaction settlement procedures and references the Options Clearing Corporation (OCC) and its backup systems. The excerpt appears to be from a financial or regulatory document addressing transaction settlement risk management.

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🔑 Evidence Keywords
backup

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designed for the purpose, among others, of facilitating the prompt settlement of options transactions and ex- ercises, there is a risk that OCC and its **backup**

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Source: U.S. Department of Justice

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