Epstein Index›Documents›EFTA01448086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448086: Madam (DS10)

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A 2014 financial notification document regarding the segregation of initial margin for uncleared swaps under CFTC Rule 23.701. The document addresses rights and procedures related to initial margin segregation in accordance with the CFTC Segregation Regime.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
ACTION REQUIRED 2014 NOTIFICATION OF RIGHT TO SEGREGATION OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS PURSUANT TO CFTC RULE 23.701 Dear Sir or **Madam**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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