EFTA01418613Set 10
2017-04-107p1,807w
investment firms, fund managers, spread betting firms and pension schemes;
and
Non-Financial Counterparties ("NFC" or "NFCs") — any counterparty that is
not classified as a financial counterparty including entities ... involved
in financial services.
Further, NFCs are divided into two sub-categories:
NFC+
A "NFC+" is an NFC that has outstanding derivative transactions with a
notional value which exceed ... counted for the calculation of the thresholds. In calculating
the positions above, the NFC will need to include all non-hedging OTC
derivative contracts entered into by other non-financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf
EFTA01377677Set 10
2015-11-061p844w
form of payment. In the near term, this means enabling our sellers to accept NFC and EMV payments in
addition to magnetic stripe card payments. We are also committed ... with the shift toward EMV, we believe that sellers will
increasingly want to enable NFC payments, as NFC technology can offer fast EMV-compliant transactions. In the second quarter ... chip cards and announced a Square Reader for both EMV chip cards
and NFC, which will begin shipping in the fourth quarter of 2015.
Unlike our Square Reader for magnetic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377677.pdf
EFTA01373562Set 10
2017-04-101p484w
fund managers, spread betting firms and pension schemes;18 and
ii. Non-Financial Counterparties ("NFC" or "NFCs") — any counterparty that is not classified
as a financial counterparty including entities ... involved in financial services.19
Further, NFCs are divided into two sub-categories:
A "NFC+' is an NFC that has outstanding derivative transactions with a notional value which exceed ... counted for the
calculation of the thresholds. In calculating the positions above, the NFC will need to include all non-
hedging OTC derivative contracts entered into by other non-financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373562.pdf
involved in financial services.1a
Further, NFCs are divided into two sub-categories:
ixFC-
A "NFC+" is an NFC that has outstanding derivative transactions with a notional value which exceed ... counted for the
calculation of the thresholds. In calculating the positions above, the NFC will need to include all non-
hedging OTC derivative contracts entered into by other non-financial ... breathed by a client in any one category, a client will become an NFC+ for all
categories of derivatives. The threshold will be measured on a rolling average basis over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369102.pdf
EFTA01377680Set 10
2015-11-061p797w
product costs associated with Square Stand. Square Readers for
EMV chip cards and NFC. and third-party peripherals. Product costs include manufacturing-related overhead and personnel costs,
certain royalties, packaging ... chip cards and anticipate offering
our new Square Reader for EMV chip cards and NFC at a price approximately equal to our costs. For Square Stand, our production
costs exceed ... costs. In conjunction with the sale of Square Reader for
EMV chip cards and NFC, we will also begin to recognize additional costs related to the design and distribution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377680.pdf
EFTA01377652Set 10
2014-06-261p887w
plastic cover, connector, and security cage of Square Reader for EMV chip cards
and NFC. In addition, in some cases, we rely only on one manufacturer to fabricate, test ... Square Reader for magnetic stripe cards and Square Reader for EMV chip cards and NFC, as
well as manufactures those products' plastic parts with custom tools that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377652.pdf
EFTA01377679Set 10
2015-10-011p805w
includes revenue from sales of Square Stand. Square Readers for EMV chip cards
and NFC, and third-party peripherals. Third-party peripherals include cash drawers, receipt printers, and barcode scanners ... migrate
new and existing sellers to Square Readers for EMV chip cards and NFC, hardware revenue may increase as a portion of total net
revenue.
Cost of Revenue and Gross
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377679.pdf
including developments
in ecommerce, mobile commerce, and proximity payment devices (including contactless payments via NFC technology). Other
potential changes are on the horizon as well, such as developments in crypto ... example, we have recently introduced a chip and contactless reader combining EMV and NFC technologies,
but we do not yet know whether this reader will be supported by other important
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377647.pdf
EFTA01377737Set 10
2015-09-301p565w
following:
• accuracy and promptness of payment;
• ability to accept new payment types, such as NFC (Apple Pay, Android Pay and other electronic wallets) and EMV;
• product and service pricing ... trust. Our ability to innovate quickly to accept new payment technologies such as NFC
through Apple Pay, Android Pay, and other new currencies further differentiates our payments platform from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377737.pdf
EFTA01377627Set 10
2014-09-301p880w
readers that accept the latest
and most secure forms of payment, including EMV and NFC, which enables payment via Apple Pay and Android Pay.1 We
introduced Square Cash ... into credit and debit cards that
store and protect cardholder data. Near Field Communication (NFC) is a technology that allows smartphones and other devices, such as payments
readers. to communicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377627.pdf
EFTA01412643Set 10
2014-01-2953p9,023w
EMIR) if
it were
established in the European Union; and
Client S] is a NFC-. Tlic notional amounts of Its relevant foreign exchange,
credit, rates,
equi^, commodity and other derivative ... Financial
Counterparty and has not checked this box as appliccdjle will be called an
NFC+ for
purpose of this Addendum and Part 8.)
(c)
63W998
PARTS-PAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf