Epstein File EFTA01356123: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356123: Document from Set 10 (DS10)

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Internal Deutsche Bank communication regarding DDR account setup requirements and client onboarding procedures for LS2 platform. The document indicates that standard information requirements may be waived in certain cases and references a Customerbuild team's role in onboarding clients and creating collateral accounts.

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Deutsche Bank client

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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.