Epstein Index›Documents›EFTA01416798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416798: Madam (DS10)

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A financial notification dated January 15, 2019, regarding the 2018 Q4 Dodd-Frank Quarterly Initial Margin Notice. The document is addressed to undisclosed recipients with a standard formal salutation and pertains to regulatory compliance matters related to initial margin requirements.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SegIA Subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Date: January 15, 2019 at 3:35:29 PM EST To: undisclosed-recipients:; Dear Sir or **Madam**

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Source: U.S. Department of Justice

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