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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

4 results for “"LCH Clearnet"”

EFTA01071011Set 9

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8p3,210w

okui (EB) Commission Dodd-Frank Wall Street Reform and Consumer Protection Act. (FM' LCH Clearnet Limited (LCH): This organization operates the SkvapClear J.P. MORGAN service. It is regulated ... Corporation. EUREX. DTCC. LCH and ICE. For CDS and IRS. three of these CCPs—LCH Clearnet Limited (LCH). Intercontinental Exchange (ICE) and CME Group (CME)—will be available

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf

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

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

EFTA01171739Set 9

2011-11-096p3,372w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171739.pdf