EFTA00805569Set 9
35p6,431w
Cohesive Derivatives Clearing Group in partnership with NASDAQ in 2008 (later sold to LCH Clearnet Group)
Management Team • Rick Beaman was formerly the CEO of the Nasdaq Futures Exchange ... compliance infrastructure Prior to joining JP Morgan, Mr. Varelakis was a Director at LCH. Clearnet LLC,
for the company's derivatives business post Dodd-Frank. responsible for oversight of global ... Commodity Futures
including as a partner at Sidley & Austin. Trading Commission. Prior to joining LCH in April 2011, Mr. Varelakis spent
seven years at JP Morgan and served as North
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA01071570Set 9
1998-12-315p3,443w
that these are full recourse loans, settled on a high frequency basis. Today, LCH
Clearnet, which determines repo haircuts, followed through on its long-standing warning that increased price volatility
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071570.pdf
EFTA00387192Set 9
2013-07-187p2,112w
line, fixed soft, cutting FY capex (trading -0.40%)
• London Stock Exchange O1 IMS good, LCH beats, all segments ahead, positive start (trading +4.1%)
• Remy Cointreau O1 total revs ahead, organic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf
EFTA01171739Set 9
2011-11-096p3,372w
that these are full recourse loans, settled on a high frequency
basis. Today, LCH Clearnet, which determines repo haircuts, followed through on its long-standing warning that
increased price volatility
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171739.pdf