Case File
efta-02702096DOJ Data Set 11OtherEFTA02702096
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02702096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Harry Beller
Sent:
Wednesday, October 17, 2012 3:18 PM
To:
Jeffrey Epstein
Subject:
CICI identifier- pursuant to Dodd-Frank
Attachments:
SKMBT_C25312101710560.pdf, Untitled attachment 00069.htm
The CFTC ( Commodity Futures Trading Commission) =elected "DTCC" and "Swift" to assign these numbers. The web
portal for =pplying is www.ciciutility.org . On this =eb site is a database of all entities who have registered for the "CICI
=dentifier". The database shows the name, address, entity form and CICI =dentifier for each registered entity.
JP Morgan is requesting =hat we provide a CICI identifier for FTC by December =,2012.
The registration fee is $200 per entity. A $100 yearly =aintenance fee will also be =harged.
May I apply for a CICI identifier for FTC to provide to JP =organ.
thanks
Harry
1
EFTA_R1_02073454
EFTA02702096
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