Epstein Secrets

r the CEA; (ii) a foreign person perfonning a similar role or function subject to foreign regulation; (iii) a Financial Institution; or (iv) an Insurance Company. "Cleared" means, in respect of a swap and for purposes of Section 1.8 of the Addendum only, that such swap has been submitted to a central clearin

r function subject to foreign regulation. provided that, in respect of retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met: (i) the Commodity Pool: (A) is not formed for the purpose of evading regulation under Sections 2(

to regulation under the CEA; a foreign person performing a similar role or function subject to foreign regulation; a Financial Institution; or an Insurance Company. "Category 2 Entity" means a Commodity Pool; a Private Fund (other than an Active Fund), or a person predominantly engaged in activities that arc i

r function subject to foreign regulation, provided that, in respect of retail foreign exchange transactions, a Commodity Pool does not qualify as an Commodity Pool ECP unless one of the following conditions is met (i) the Commodity Pool: (A) is not formed for the purpose of evading regulation under Sections 2(e

ent guaranteed or otherwise supported by a letter of credit or keepwell, support or other agreement by an entity that is a Financial Institution, an Insurance Company, an Investment Company, an Commodity Pool ECP, a Governmental Entity or any other person determined by the CFTC to be an "eligible contract partici

ter of credit or keepwell, support or other agreement by an entity that is a Financial Institution, an Insurance Company, an Investment Company, an Commodity Pool ECP, a Governmental Entity or any other person determined by the CFTC to be an "eligible contract participant" in light of the financial or other qualif