Epstein Index›Documents›EFTA01471483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471483: Madam and Arrangement (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 outlines custodial arrangement options and references the CFTC Segregation Regime, addressing whether initial margin segregation should be required or deferred pending a mutually acceptable tri-party custodial arrangement.

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🔑 Evidence Keywords
madamarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ACTION REQUIRED 2014 NOTIFICATION OF RIGHT TO SEGREGATION OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS PURSUANT TO CBTC 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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