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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391980: Warren (DS10)

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This document contains references to Glenn Warren and discusses CFTC position limits and large trader reporting purposes. The excerpt suggests financial or trading-related content involving aggregate positions and regulatory compliance matters. Without additional context, the specific nature and purpose of the document cannot be fully determined.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
GLDUS144 Glenn **Warren** AGGREGATE SUCH POSITIONS, FOR CFTC POSITION LIMIT AND LARGE TRADER REPORTING PURPOSES, WITH ANY DIRECT OR INDIRECT POSITIONS OF THE

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Source: U.S. Department of Justice

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