Document indicating exemption from mandatory clearing and trading requirements of sections 2(h)(1) and 2(h)(8) of the CEA for Southern Financial LLC, signed by Jeffrey Epstein as Manager.
documents/vol00010-efta01368398-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-04","document_type":"legal","document_subtype":"exemption document","key_organizations":["Southern Financial LLC"],"reference_numbers":["6305998","DB-SDNY-0060124","SDNY_GM_00206308","EFTA01368398"]}