Page:United States Statutes at Large Volume 92 Part 2.djvu/1336

 92 STAT. 2616

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PUBLIC LAW 95-598—NOV. 6, 1978

(II) a deposit or payment of cash, a security, or other property with the debtor for the purpose of making or margining such a commodity contract; or ( III) the making or taking of delivery on such a commodity contract; (B) if the debtor is a foreign futures commission merchant— ,': (i) entity for or with whom the debtor deals and that holds a claim against the debtor on account of a commod-K-, it ity contract made, received, acquired, or held by or through the debtor in the ordinary course of the debtor's business as a foreign futures commission merchant from or for the foreign futures account of such entity; or (ii) entity that holds a claim against the debtor arising out of— (I) the making, liquidation, or change in value of H Jc f a commodity contract of a kind specified in clause (i) of this subparagraph; ( II) a deposit or payment of cash, a security, or other property with the debtor for the purpose of making or margining such a commodity contract; or ( III) the making or taking of delivery on such a commodity contract; (C) if the debtor is a leverage transaction merchant— (i) entity for or with whom the debtor deals and that holds a claim against the debtor on account of a commodity contract engaged in by or with the debtor in the ordinary course of the debtor's business as a leverage transaction merchant from or for the leverage account of ^ such entity; (ii) entity that hold a claim against the debtor arising out of— (I) the making, liquidation, or change in value of a commodity contract of a kind specified in clause (i) of this subparagraph; (II) a deposit or payment of cash, a security, or other property with the debtor for the purpose of entering into or margining such a commodity contract; or ( III) the making or taking of delivery on such a commodity contract; " ' (D) if the debtor is a clearing organization, clearing member of the debtor with whom the debtor deals and that holds a claim against the debtor on account of cash, a security, or other property received by the debtor to margin, guarantee, or secure a commodity contract in such clearing member's proprietary account or customers' account; or (E) if the debtor is a commodity options dealer— (i) entity for or with whom the debtor deals and that holds a claim on account of a commodity contract made, received, acquired, or held by or through the debtor in the ordinary course of the debtor's business as a commodity options dealer from or for the commodity options account of such entity; or i, (ii) entity that holds a claim against the debtor arising ..,, out of—

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