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8 results for “
"New Dodd-Frank"
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EFTA01071011
Set 9
8p
3,210w
provisions) are exempt from Brokers will execute these transactions. the majority of the
new
Dodd
-
Frank
requirements. Futures Commission Merchant (FCM): All Clearing Brokers are required to be but will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf
EFTA01144466
Set 9
2010-07-21
15p
7,213w
NIlion. Outnumbered By Bank Lobbyists 20 to 1. The
new
Dodd
-
Frank
finance reform law has been under siege by Wall Street lobbyists intent on weakening, delaying, and dismantling
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144466.pdf
EFTA01144413
Set 9
2013-05-12
20p
12,056w
Dodd
-
Frank
Reform Bill. Out-numbered 20 to 1 by bank lobbyist the
new
Dodd
-
Frank
Finance Reform Law has been under siege by Wall Street lobbyist intent on weakening
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf
EFTA01584250
Set 10
2012-08-15
1p
387w
exchange-traded). Thus, we are writing with regard to regulations under the
new
Dodd
-
Frank
Wall Street Reform and Consumer Protection Act (the
Dodd
-
Frank
Act) that will change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584250.pdf
EFTA01584248
Set 10
2012-08-15
1p
389w
exchange-traded). Thus, we are writing with regard to regulations under the
new
Dodd
-
Frank
Wall Street Reform and Consumer Protection Act (the
Dodd
-
Frank
Act) that will change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584248.pdf
EFTA01126601
Set 9
2012-01-10
24p
2,338w
Family Offices: An Overview of the
New
Dodd
-
Frank
Exemption Panel Discussion Moderated by Thomas McGraw (IP. Morgan Private Bank) With Participants Miles Padgett (Kozusko Harris Duncan) Leor Landa (Davis ... Section 3 Q&A Notice: The presentation Family Offices: An Overview of the
New
Dodd
-
Frank
Exemption and the materials related thereto are for general information only. They
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126601.pdf
EFTA00628277
Set 9
2013-04-01
1p
214w
From: "Barrett, Paul S" < To: Undisclosed recipients:; Subject:
New
Dodd
-
Frank
requirements: recorded phone lines Date: Mon, 01 Apr 2013 15:04:58 +0000 As a result of the
Dodd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628277.pdf
EFTA00299927
Set 9
2010-07-30
26p
3,868w
MLHertz 31. EDC Renewal Application 2011 EFTA00299927 FINANCIAL TRUST (FTC) TRANSACTION FILE -JPM
NEW
DODD
-
FRANK
ACCOUNT DOCS STC OPERATING FILE (SOUTHERN TRUST CO) CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
6
Set 10
2