Exemption from mandatory clearing and trading requirements of sections 2(h)(1) and 2(h)(8) of the CEA for Southern Financial LLC.
doj/DataSet10/EFTA01376713.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-04","document_type":"legal","document_subtype":"exemption document","key_organizations":["Southern Financial LLC"],"reference_numbers":["6395998","DB-SDNY-0073070","SDNY_GM_00219254","EFTA01376713"]}