1 duplicate copy in the archive
EFTA Document EFTA01368435
Title Matchefta-efta01368435
Case Filesd-10-EFTA01368435Dept. of JusticeEFTA Document EFTA01368435
Unknown1p
Case File
sd-10-EFTA01368435Dept. of JusticeEFTA Document EFTA01368435
Other
(A) has a demonstrable ability, directly or through separate contractual arrangements, to make or take delivery of the underlying commodity; (B) incurs risks, in addition to price risk, related to the commodity; or (C) is a dealer that regularly provides risk management or hedging services to, or engages in market making activities with, the foregoing entities involving transactions to purchase or sell the commodity or derivative agreements, contracts, or transactions in the commodity;
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368435
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.