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odd-Frank Regulatory Daily Mark
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02710127.pdf
1 mentionEFTA02710127
TC.Disdosure for =mportant disclosures related to CFTC-regulated swap transactions. =f you currently hold CFTC-regulated swaps, you may access the =odd-Frank Regulatory Daily Mark through the Client Web. Please =ontact us if you do not have access to these links or to the Client =eb. 3 EFTA_R1_02120410 EFTA02710129
EFTA02377184.pdf
1 mentionEFTA02377184
TC.Disdosure for =mportant disclosures related to CFTC-regulated swap transactions. =f you currently hold CFTC-regulated swaps, you may access the =odd-Frank Regulatory Daily Mark through the Client Web. Please =ontact us if you do not have access to these links or to the Client =eb. 3 EFTA_R1_01387494 EFTA02377186
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
JT
Judie Z. Taylor
PersonPerson referenced in documents
2 docs2 co-mentions