Epstein File EFTA01584248: Barney Frank and Frank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584248: Barney Frank and Frank (DS10)

Financial RecordDate unavailableEFTA015842482 keyword hits

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Financial document dated August 15, 2012 from Singel Financial Trust Company Inc. in St. Thomas, Virgin Islands addressed to an entity at 6100 Red Hook Quarter. The document contains information regarding regulations under the Dodd-Frank Wall Street Reform and Consumer Protection Act, specifically addressing OTC derivative products.

👤 Named in This Document

Barney Frank

🔑 Evidence Keywords

Financial Trust Company St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 15, 2012 T6 P1 SNGLP FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS, VI 00802 1835 Important information regarding the Dodd-**Frank**

Excerpt 2

Thus, we are writing with regard to regulations under the new Dodd-**Frank** Wall Street Reform and Consumer Protection Act (the Dodd- **Frank** Act) that will

Excerpt 3

About the Dodd-**Frank** Act The Dodd-**Frank** Act has generally separated the OTC derivative products covered by its rules into: trades that must be cleared