Epstein File EFTA01355925: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355925: Document from Set 10 (DS10)

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This document is an internal email communication regarding the setup of a new DDR (Derivative Dealing Room) account, addressed to Keith. The sender discusses information requirements for account setup and notes that the client is not currently onboard to LS2 (a system), requiring the customer build team to obtain additional information before onboarding and creating a collateral account. No specific client names or dates are provided in the excerpt.

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Excerpt 1

Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account. ( If the **Client**

Excerpt 2

However in this case, We do not see the **client** is onboard to LS2, in order to onboard the **client**, Customerbuild team would require the below information

Excerpt 3

Once the **client** is onboard, we will go head and create the collateral account.