Epstein File EFTA01356095: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356095: Document from Set 10 (DS10)

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This is an internal bank communication regarding client onboarding procedures for LS2 system, noting that a client is not currently onboarded and outlining requirements for the Customerbuild team to complete onboarding, including creation of a collateral account and collection of necessary information through CRM or requester channels.

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client

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Excerpt 1

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 2

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

Excerpt 3

CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new **client**.