Case File
efta-01389100DOJ Data Set 10OtherEFTA01389100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
K a Hedging Individual ECP
K Guarantor qualifies as an "eligible contract participant- pursuant to CFTC Letter No. 12-17. Please
describe on a separate sheet of paper.
K Guarantor has been designated by the CFTC as an "eligible contract participant- by rule. regulation or
order. Please describe on a separate sheet of paper.
Name of Guarantor:
Authorized Signatory Signature:
Name:
Title:
6395998
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093390
CONFIDENTIAL
SDNY_GM_00239574
EFTA01389100
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Phone
6395998Forum Discussions
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