Case File
efta-01368398DOJ Data Set 10OtherEFTA01368398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
exempt Train the mandatory clearing and trading requirements of sections 2(h)(I)
and 2()Xg) of the CEA.
Legal Name otClierit Swap Vehicle:
Authorized Signatory Signature:
Name:
Title:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060124
SDNY_GM_00206308
EFTA01368398
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.