Case Filesd-10-EFTA01344520Dept. of JusticeEFTA Document EFTA01344520
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sd-10-EFTA01344520Dept. of JusticeEFTA Document EFTA01344520
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vI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, leepers, Haze, Personal, Foundation) f. Structured Solutions (all 6 entities) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - r
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Dept. of Justice
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sd-10-EFTA01344520
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