Epstein Index›Documents›EFTA01376695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376695: Document from Set 10 (DS10)

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Document outlining client disclosure requirements and questionnaire procedures for swap agreements. The document specifies that a Swap Agent Statement must be completed by US person clients with executed swaps, and an ECP Questionnaire for Guarantors must be completed by persons guaranteeing swaps for US person clients. The document addresses regulatory compliance procedures for derivative financial instruments.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
, and (2) to provide each **client** with certain disclosures and notices.
Excerpt 2
The Swap Agent-Statement must be completed by any **client** that is a US person and that has swaps executed by a Swap Agent.
Excerpt 3
The ECP Questionnaire for Guarantors must be completed by each person that guarantees the swaps of any **client** that is a US person.

📄 Original Document

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Read the full document (490 words)

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Source: U.S. Department of Justice

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