To: Harry Belle
From: Jeffrey Epstein
Sent Wed 10/17/2012 4:11:54 PM
Subject: Re: CICI identifier- pursuant to Dodd-Frank
yes
On Wed, Oct 17, 2012 at 5:18 PM, Harry Beller wrote:
Jeffrey
Pursuant to 'Dodd-Frank " regulations, firms trading OTC derivatives are required
to register for a "CICI" identifier. (CFTC interim Compliant identifier). This will
help regulators to identify parties involved in OTC derivative trades.
The CFTC ( Commodity Futures Trading Commission) selected "DTCC" and "Swift" to
assign these numbers. The web portal for applying is www.ciciutility.org . On this
web site is a database of all entities who have registered for the "CICI identifier".
The database shows the name, address, entity form and CICI identifier for each
registered entity.
JP Morgan is requesting that we provide a CICI identifier for FTC by December 1,2012.
The registration fee is $200 per entity. A $100 yearly maintenance fee will also be
charged.
May I apply for a CICI identifier for FTC to provide
to JP Morgan.
thanks
Harry
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