SIFMA — Documents & Connections | Epstein Archive

SIFMA (entity) is referenced across 17 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with SIFMA, and any associated photographs or financial records.

Cited Documents

vol00010-efta01419178-pdf

Information Statement in accordance with Article 15 of the Securities Financing Transactions Regulation

CORRESPONDENCE · 2016

vol00010-efta01372690-pdf

Appendix 3: Re-use Risks and Consequences under Collateral Arrangements

LEGAL · 2016

vol00010-efta01372691-pdf

DOJ Document vol00010-efta01372691-pdf

LEGAL · 2016

vol00010-efta01372784-pdf

Securities Financing Transactions Regulation Definitions

LEGAL · 2016

vol00010-efta01385553-pdf

Information Statement on Collateral Arrangements

CORRESPONDENCE · 2016

vol00010-efta01385555-pdf

DOJ Document vol00010-efta01385555-pdf

LEGAL · 2016

vol00010-efta01385557-pdf

DOJ Document vol00010-efta01385557-pdf

LEGAL · 2016

vol00010-efta01385556-pdf

Appendix 1 - Defined terms for the purposes of the Securities Financing Transactions Regulation

LEGAL · 2016

vol00010-efta01385559-pdf

Appendix 3: Re-use Risks and Consequences under Collateral Arrangements

LEGAL · 2016

vol00010-efta01372787-pdf

Appendix 3: Re-use Risks and Consequences under Collateral Arrangements

LEGAL · 2016

vol00010-efta01381185-pdf

DOJ Document vol00010-efta01381185-pdf

LEGAL · 2016

vol00010-efta01381186-pdf

Appendix 1 - Defined terms for the purposes of the Securities Financing Transactions Regulation

LEGAL · 2016

vol00010-efta01372786-pdf

SIFMA Master Securities Lending Agreement

LEGAL

vol00010-efta01372788-pdf

DOJ Document vol00010-efta01372788-pdf

LEGAL

vol00010-efta01372689-pdf

SIFMA Master Securities Lending Agreement

LEGAL

vol00010-efta01385554-pdf

DOJ Document vol00010-efta01385554-pdf

LEGAL

vol00010-efta01385558-pdf

DOJ Document vol00010-efta01385558-pdf

LEGAL

Co-occurring Entities

Association for Financial Markets in Europe17 International Swaps and Derivatives Association16 International Capital Market Association13 International Securities Lending Association12 Futures Industry Association12 Europe3 Commodity Futures Trading Commission3 U.S. Securities and Exchange Commission3

This profile aggregates references to SIFMA across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.