This document is a questionnaire related to the eligibility and classification of a client as an Eligible Contract Participant (ECP) and a Financial Entity. It includes sections for determining if the client's swaps are controlled by another entity, and if the client qualifies as a special entity.
documents/vol00010-efta01368395-pdf.pdf
{"document_type":"correspondence","document_subtype":"questionnaire","reference_numbers":["6395998","DB-SDNY-0060121","SDNY_GM_00206305","EFTA01368395"]}