Quantitative Finance, 15:10, 1683-1703,
https://www.tandfonline.com/doi/full/10.1080/14697688.2015.1011684

Journal of Financial and Quantitative Analysis 54(3): 993-1024.
https://doi.org/10.1017/S0022109018001096

UPDATED TITLE: Liquidity, Resiliency and Market Quality Around Predictable Trades: Theory and Evidence 
Journal of Financial Economics, 121(1):142-166.
https://doi.org/10.1016/j.jfineco.2016.02.011

Journal of Finance, vol. 72, no. 3, pp. 967–998.
https://doi.org/10.1111/jofi.12498

Review of Finance, vol. 19(5), pages 1733-1781.
https://doi.org/10.1093/rof/rfu043

On July 13, 2018, CFTC staff had an in-person meeting with representatives from Delta Strategy Group, DRW, Jump Trading, and Optiver US LLC.  The meeting lasted approximately 1 hour and focused on the proposed rules set forth in the notice of proposed rulemaking for the de minimis exception to the swap dealer definition, including the discussion regarding swaps that are cleared and/or exchange-traded.