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Document Mentions (5 shared documents)
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as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that, during the second quarter period of 2016 (April 1 through to June 30), our back office procedur
22 July 2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche
2 mentions1 same-page
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(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the fourth quarter period of 2017 (October 1 through to December 31) our back office proc
17 January 2018 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Pe
2 mentions1 same-page
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(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the first quarter period of 2018 (January 1 through to March 31), our back office procedu
April 2018 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Pe
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2 mentions1 same-page
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(as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that during the second quarter period of 2018 (April 1 through to June 30), our back office procedure
July 2018 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: If you are a US Person, or a Guaranteed Affiliate or Conduit Affiliate of a US Pe
2 mentions1 same-page
Page ?Same page
as defined by CFTC rules) between us and such counterparty that is not submitted for clearing. To the extent that you have elected not to segregate Initial Margin posted with us, we are hereby reporting to you that, during the first quarter period of 2016 [January 1 through to March 31st], our back office proc
04/21/2016 DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam: Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that Deutsche
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Mutual Connections (2)
Entities connected to both Initial Margin and DODD-FRANK QUARTERLY
