Epstein Index›Documents›EFTA01462926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462926: Madam and Arrangement (DS10)

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This document is a 2014 notification regarding the segregation of initial margin posted for uncleared swaps under CFTC Rule 23.701. It addresses custodial arrangements and discusses an election to not require Initial Margin (IM) Segregation in accordance with CFTC Segregation Regime until a mutually acceptable tri-party custodial arrangement is established.

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🔑 Evidence Keywords
madamarrangement

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PersonKeyword
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**
Excerpt 2
election to not require IM Segregation in accordance with CFTC Segregation Regime is preferable until such time as a mutually acceptable tri-party custodial **arrangement**

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Source: U.S. Department of Justice

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