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Initial Margin — Epstein Files
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Initial Margin
Organization
27 total mentions
27 documents
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Frequently mentioned alongside
Deutsche Bank AG
Org
22
CFTC
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Commodity Futures Trading Commission
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19
Swap Dealer
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Deutsche Bank
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Madam
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17
Dodd-Frank
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Frank Quarterly Initial Margin Notice Date
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DF SEGIA
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Richard Kahn
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Q4 DB Dodd
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Deutsche Bank AG Thanks & Regards
Org
9
Escalation/Feedback Contacts
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New York
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Frank Quarterly Initial Margin Notice
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Paul Morris
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6
Stewart Oldfield
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6
100k
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5
HBRK Associates Inc.
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Dodd Frank - Regulatory Operations
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Export
Documents mentioning “Initial Margin”
Export
EFTA01371897
Set 10
1p
271w
EFTA01372928
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1p
316w
EFTA01384168
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1p
356w
EFTA01453273
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1p
144w
EFTA01467897
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7p
1,194w
EFTA01453280
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1p
166w
EFTA01431604
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5p
584w
EFTA01467904
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8p
1,245w
EFTA01417609
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2p
461w
EFTA01422817
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496w
EFTA01455972
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1p
354w
EFTA01431087
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4p
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EFTA01455985
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1p
379w
EFTA01416798
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4p
580w
EFTA01097469
Set 9
1p
212w
EFTA00614188
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1p
218w
EFTA00602427
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1p
215w
EFTA00792726
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1p
244w
EFTA00593344
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1p
220w
EFTA00793289
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1p
243w
EFTA00793290
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243w
EFTA00590935
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1p
219w
EFTA01026994
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2p
495w
EFTA01192146
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8p
1,619w
EFTA01026871
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1p
384w
EFTA01019880
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1p
405w
EFTA00619605
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1p
220w