EFTA01892608

To: Harry Belle From: Jeffrey Epstein Sent Wed 10/17/2012 4:11:54 PM Subject: Re: CICI identifier- pursuant to Dodd-Frank yes On Wed, Oct 17, 2012 at 5:18 PM, Harry Belle r wrote: Jeffrey Pursuant to 'Dodd-Frank " regulations, firms trading OTC derivatives are required to register for a "CICI" identifier. (CFTC interim Compliant identifier). This will help regulators to identify parties involved in OTC derivative trades. The CFTC ( Commodity Futures Trading Commission) selected "DTCC" and "Swift" to assign these numbers. The web portal for applying is www.ciciutility.org . On this web site is a database of all entities who have registered for the "CICI identifier". The database shows the name, address, entity form and CICI identifier for each registered entity. JP Morgan is requesting that we provide a CICI identifier for FTC by December 1,2012. The registration fee is $200 per entity. A $100 yearly maintenance fee will also be charged. May I apply for a CICI identifier for FTC to provide to JP Morgan. thanks Harry *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00313788 EFTA01892608 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00313789 EFTA01892609