Epstein Files Search

EFTA01412704Set 10

65p11,777w

Client is acting for its own account and is; ❑ an Investment Company ❑ a Commodity Pool ECP a Large Entity ECP ❑ a Hedging Entity ECP ❑ an Eligible Individual ECP ❑ a Hedging ... Institution I I an Insurance Company EFTA01412751 I I an Investment Company ❑ a Commodity Pool ECP ❑ a Large Entity ECP ❑ a Hedging Entity ECP ❑ a Benefit Plan ECP ... similar form of enterprise operated for the purpose of trading in commodity interests. "Commodity Pool ECP" means a Commodity Pool that has total assets exceeding $5 million and is formed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01389104Set 10

1p479w

similar form of enterprise operated for the purpose of trading in commodity interests. "Commodity Pool ECP" means a Commodity Pool that has total assets exceeding $5 million and is formed ... retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met: (i) the Commodity Pool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389104.pdf

EFTA01368432Set 10

1p486w

similar form of enterprise operated for the purpose of trading in commodity interests. "Commodity Pool ECP" means a Commodity Pool that has total assets exceeding $5 million and is formed ... retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met (i) the Commodity Pool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368432.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

Client is acting for its own account and is: an Investment Company ❑ a Commodity Pool ECP a Large Entity ECP Q a Hedging Entity ECP ❑ an Eligible Individual ECP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01368436Set 10

1p513w

means a corporation, partnership, proprietorship, organization, trust or other entity (other than an Commodity Pool ECP) that (i) has total assets exceeding $10 million; or (ii) has its obligations ... entity that is a Financial Institution, an Insurance Company, an Investment Company, an Commodity Pool ECP, a Governmental Entity or any other person determined by the CFTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368436.pdf

EFTA01368395Set 10

1p229w

0lsta accotga and is: it an imestrnent Company ❑ a Commodity Pool ECP vie a Large Entity ECP ❑ a Fledging Entity ECP ❑ an Eligible Individual ECP • a Hedging Individual ECP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368395.pdf

EFTA01368425Set 10

1p363w

Financial Institution Ej an Insurance Company O an Investment Company O a Commodity Pool ECP O a Large Entity ECP O a Hedging Entity ECP O a Benefit Plan ECP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368425.pdf

EFTA01368435Set 10

1p613w

means a corporation, partnership, proprietorship, organization, trust or other entity (other than an Commodity Pool ECP) that has a net worth exceeding SI million2 and enters into swaps in connection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368435.pdf