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EFTA01194422Set 9

2014-09-267p3,296w

herein would yield favorable investment results. This material contains references to various over-the-counter (OTC) options. My offer of an OTC option eventually made may contain terms which ... normally used either as a hedging device or as an investment vehicle. Over the counter (OTC) derivative transactions involve numerous risks including, among others, market counterparty default and illiquidity risk ... secondary market and may not be standardized in their terms. Over-the-counter ("OTC') options transactions involve numerous risks including, among others, market. counterparty default and iliquidity risk. In certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194422.pdf

EFTA00039351Set 9

2004-11-175p1,235w

PURPOSE AND SCOPE § 549.30. This subpart establishes procedures governing inmate access to Over-The-Counter (OTC) medications for all inmates except those in inpatient status at Federal Medical Centers. Inmates ... funds.] This Program Statement establishes a program allowing inmates improved access to Over-the-Counter (OTC) Medications by making them available for sale in the commissary and improves the allocation ... expected results of this program are: a. Inmates will have access to Over-the-Counter (OTC) medications in the institution commissary. b. Personal resources will be used by inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039351.pdf

EFTA01447713Set 10

normally used either as a hedging device or as an investment vehicle. over the counter (OTc) derivative transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk ... secondary market and may not be standardized in their terms. over-the-counter ("oTc") options transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk. In certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447713.pdf

EFTA00611625Set 9

2016-05-033p1,438w

LOSE VALUE EFTA00611626 Please note that these marketing materials discuss trading over-the-counter (OTC) options. In any over-the-counter transaction with JPMorgan, the client will hold counter-party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611625.pdf

EFTA01462232Set 10

herein would yield favorable investment results. This material contains references to various over-the-counter (OTC) options. Any offer of an OTC option eventually made may contain terms which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462232.pdf

EFTA00035815Set 8

returned to the inmate." iii. 28 C.F.R. Part S49, Subpart B — Over-the-Counter (OTC) Medications 1. 28 C.F.R. § 549.30: "Inmates may buy OTC medications which are available

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035815.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

valued using market prices at the close of business for statement date Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

valued using market prices at the close of business for statement date. Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

valued using market prices at the close of business for statement date Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01118290Set 9

mean of the closing bid and closing ask prices. Other investments, including over-the-counter ("OTC") or privately negotiated instruments such as corporate bonds, bank debt, mortgage-backed securities, collateralized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118290.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

valued using market prices at the close of business for statement date. Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01552826Set 10

2003-05-3159p9,390w

valued using market prices at the close of business for statement date. Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552826.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

valued using market prices at the close of business for statement date. Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01554559Set 10

2004-12-3150p8,973w

valued using market prices at the close of business for statement date Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554559.pdf

EFTA01554609Set 10

2005-01-3136p6,448w

valued using market prices at the close of business for statement date Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554609.pdf

EFTA01552558Set 10

2002-08-3131p4,878w

valued using market prices at the close of business for statement date. Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed. See: Important Information about Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552558.pdf

EFTA00625982Set 9

2014-10-242p369w

normally used either as a hedging device or as an investment vehicle. Over-the-counter (OTC) derivative transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625982.pdf

EFTA01394143Set 10

both broad new regulatory requirements and broad new structural requirements applicable to over the counter ("OTC") derivative markets and, to a lesser extent, listed commodity futures (and futures Proprietary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394143.pdf

EFTA01399002Set 10

2014-10-282p390w

normally used either as a hedging device or as an investment vehicle. Over-the-counter (OTC) derivative transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399002.pdf

EFTA01145402Set 9

2014-10-274p905w

normally used either as a hedging device or as an investment vehicle. Over-the-counter (OTC) derivative transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145402.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Set 9

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Set 10

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