A checklist of preliminary requirements for ISDA account setup, including necessary documents and information about the counterparty, trading persons, financial statements, ownership structure, and legal representatives.
documents/vol00010-efta01464295-pdf.pdf
{"key_people":["Senior/Controller Officer (CEO, COO, CFO, Principal)"],"document_type":"correspondence","document_subtype":"requirements checklist","key_organizations":["DB","TMG QA"],"reference_numbers":["EFTA01464295","EFTA01464296"]}