Epstein Index›Documents›EFTA01368411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368411: Document from Set 10 (DS10)

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US Person Certification form (Part A) for swap account purposes, identifying the client as Swap Southern Trust Company, Inc., and requesting certification of whether the client qualifies as a US person under CFTC definitions and regulations.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
PART A US PERSON CERTIFICATION Please indicate below whether you ("**Client**") are a US person.
Excerpt 2
Legal Name of **Client** Swap Southern Trust Company, Inc.
Excerpt 3
Vehicle: **Client** is a US person as such term is defined by the CFTC in any law, order, interpretation rulemaking or release that may be promulgated by the

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Source: U.S. Department of Justice

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