EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
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
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"NFC Representation"
”
Export
EFTA01453196
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
2012-07-04
1p
547w
recognised under Article 25 of EMIR for clearing relevant OTC derivative transactions. 1.2
NFC
Representation
. Client rip IS IS NOT a Non-Financial Counterparty. Client represents to DB (which
representation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453196.pdf
EFTA01467802
Set 10
2012-07-04
16p
2,833w
EMIR or recognised under Article 25 of EMIR for clearing relevant OTC derivative transactions.
NFC
Representation
. Client IS / 0 IS NOT a Non-Financial Counterparty. Client represents to DB (which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467802.pdf
EFTA01467785
Set 10
2012-07-04
17p
2,837w
EMIR or recognised under Article 25 of EMIR for clearing relevant OTC derivative transactions.
NFC
Representation
. Client [X1 IS / ❑ IS NOT a Non-Financial Counterparty. Client represents to DB (which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467785.pdf
EFTA01467829
Set 10
2012-07-04
17p
2,840w
EMIR or recognised under Article 25 of EMIR for clearing relevant OTC derivative transactions.
NFC
Representation
. Client IXf IS / Q IS NOT a Non-Financial Counterparty. Client represents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467829.pdf
EFTA01453190
Set 10
1p
551w
recognised under Article 25 of EMIR for clearing relevant OTC derivative transactions. 1.2
NFC
Representation
. Client 51,1 IS / 0 IS NOT a Non-Financial Counterparty. Client represents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453190.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 10
5