This document provides contact information for the delivery of notices pursuant to CFTC Regulation 23.701. It outlines the requirements for identifying a 'Collateral Contact' for the Counterparty, Southern Trust Company Inc, and specifies the types of officers who can be designated as the Collateral Contact.
doj/DataSet10/EFTA01455881.pdf
{"title":"Contact Information For Purposes of CFTC Regulation 23.701","document_type":"correspondence","document_subtype":"letter","key_organizations":["Southern Trust Company Inc","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0114889","SDNY_GM_00261073","EFTA01455881"]}