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IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS. S. Commodity Futures Trading Commission, Plaintiff, v. Anthony A. Demand and Tsunami Capital, LLC, Defendants.) )))))))))))2256No.07Civ()
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Demasi and tsunami capital are regulatory forms used by financial institutions to report information on capital reserves and risk exposure.
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The purpose of demasi and tsunami capital is to ensure that financial institutions maintain adequate capital reserves to cover potential risks and losses.
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