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EFTA01412704Set 10

made no earlier Aan the disclosure of such data to a registered swap data repository that accepts swap transaction and pricing data for public dissemination. 9.2 DB hereby notifies Client ... limited to disclosures of real-time and swap data reporting information to a swap data repository and large trader reporting information to the CFTC. Client acknowledges that such disclosures could ... reasonable result. "SDR Data" means Material Terms data that is available from a swap data repository registered as such with the CFTC. "Valuation" means the current market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01368431Set 10

operationally practical for such party to obtain such data from the relevant swap data repository in a manner that permits the conduct of a timely Data Reconciliation, such party shall ... extent that such Portfolio Data consists of Material Terms data reported to a swap data repository, provided, however, that if a party has notified the other party that ... fashion. (d) DB agrees to notify Client, upon reasonable request, of (0 the swap data repository to which DB has reported Material Terms data with respect to swaps between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368431.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

limited to disclosures of real-time and swap data reporting information to a swap data repository and large trader reporting information to the GFTC. Client acknowledges that such disclosures could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01071011Set 9

deemed -cleared." HOW WILL DODD-FRANK IMPACT OTC DERIVATIVES? Swap Data Repository (SDR): The Dodd-Frank Act covering OTC derivatives and FX products significantly changes how these This ... products impacted by the Act must be reported to a central Swap Data Repository (SDR) on a timely basis. ' Clients outside the U.S. may be impacted by some ... trades that will be reported to regulators. Reporting of OTC transaction data to Swap Data Repositories In an effort to increase transparency. Dodd-Frank regulations require information about derivatives transactions

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

EFTA01389101Set 10

reasonable result. "SDR Data" means Material Terms data that is available from a swap data repository registered as such with the CFTC. "Valuation" means the current market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389101.pdf

EFTA01368429Set 10

reasonable result. "SDR Data" means Material Terms data that is available from a swap data repository registered as such with the CFTC. "Valuation" means the current market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368429.pdf

EFTA01368436Set 10

another jurisdiction be reported both to a CFTC-registered swap data repository as well as to a different trade repository registered in the non-US jurisdiction. "Investment Company" means ... primary economic terms data previously reported to a CFTC-registered swap data repository in connection with a swap. "Major Security-Based Swap Participant" has the meaning ascribed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368436.pdf

EFTA01368388Set 10

made no earlier than the disclosure of such data to a registered swap data repository that accepts swap transaction and pricing data for public dissemination. 10.2 DB hereby notifies Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368388.pdf

EFTA01368418Set 10

made no earlier than the disclosure of such data to a registered swap data repository that accepts swap transaction and pricing data for public dissemination. 9.2 DB hereby notifies Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368418.pdf

EFTA01376706Set 10

made no earlier thaw the disclosure of such data to a registered Swap data repository that accepts swap transaction and pricing data foe public dissemination: 10.2 DB hereby notifies Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376706.pdf

EFTA01389092Set 10

made no earlier than the disclosure of such data to a registered swap data repository• that accepts swap transaction and pricing data for public dissemination. 10.2 DB hereby notifies Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389092.pdf

EFTA01376707Set 10

limited to disclosures of real-time and swap data reporting information to a swap data repository and large trader reporting information to the CFTC. Client acknowledges that such disclosures could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376707.pdf

EFTA01368389Set 10

limited to disclosures of real-time and swap data itporting information to a swap data repository• and large trader reporting information to the CFTC. Client acknowledges that such disclosures could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368389.pdf

EFTA01110414Set 9

participant cleared by a licensed clearinghouse (aka trader) • Reports swaps transactions to Bitcoin Swap Data Repositories, as required by law, before signing Main Chain blocks containing them Circle of Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110414.pdf

EFTA00590685Set 9

participant cleared by a licensed clearinghouse (aka trader) • Reports swaps transactions to Bitcoin Swap Data Repositories, as required by law, before signing Main Chain blocks containing them Circle of Economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590685.pdf

EFTA01368419Set 10

limited to disclosures of real-time and swap data reporting information to a swap data repository and large trader reporting information to the CFTC. Client acknowledges that such disclosures could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368419.pdf

EFTA01594834Set 10

Including a party's identity (byname, Legal Entity Identifier or otherwise) to a swap data repository and relevant regulators. In connection with any Derivative executed or cleared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf

EFTA01480061Set 10

party's identity ow name, Legal Entity Identifier or otherwise) to a swap data repository and relevant regulators. In connection with Any Derivative executed or cleared for or on behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480061.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

party's identity (by l name, Legal Entity Identifier or otherwise) to a swap data repository and relevant regulators. In connection with any Derivative executed or cleared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA01583311Set 10

party's identity (b name Legal Entity Identifier or otherwise) to a swap data repository and relevant regulators. In connection with any Derivative executed or cleared for or on behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583311.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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