EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
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9 results for “
"Initial Margin Segregation Election"
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EFTA01462926
Set 10
2014-04-25
6p
1,574w
that its Collateral ContactE received Swap Dealer's CFTC IM
Segregation
Right Notice.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to IM posted on behalf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462926.pdf
EFTA01471483
Set 10
2014-01-06
9p
1,582w
Collateral Contact* received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to IM posted on EFTA01471489 behalf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471483.pdf
EFTA01471503
Set 10
2014-01-06
9p
1,578w
Collateral Contact* received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. EFTA01471509 Counterparty makes the following
election
with respect to IM posted on behalf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471503.pdf
EFTA01455958
Set 10
1p
321w
Collateral Contact(' received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to 1M posted on behalf of Counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455958.pdf
EFTA01455977
Set 10
1p
322w
Collateral Contact(' received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to 1M posted on behalf of Counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455977.pdf
EFTA01455962
Set 10
1p
323w
Collateral Contact6 received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to IM posted on behalf of Counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455962.pdf
EFTA01455982
Set 10
1p
323w
Collateral Contact6 received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterparty makes the following
election
with respect to IM posted on behalf of Counterparty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455982.pdf
EFTA01448103
Set 10
1p
323w
Collateral Contact' received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterpart). makes the following
election
with respect to IM posted on behalf of Counterpart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448103.pdf
EFTA01448088
Set 10
1p
323w
Collateral Contact' received Swap Dealer's CFTC IM
Segregation
Right Notice. II.
Initial
Margin
Segregation
Election
. Counterpart). makes the following
election
with respect to IM posted on behalf of Counterpart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448088.pdf
Results by Dataset
9 total
Set 10
9
Corpus: 1990-03-17 – 2025-12-01
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Undated
(150,429)
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