Epstein File EFTA01356132: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356132: Document from Set 10 (DS10)

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Internal email regarding new DDR (Derivative Dealing Requirements) account setup procedures, discussing onboarding requirements and noting that the client is not yet onboarded to LS2 system. The email indicates that the Customerbuild team requires specific information before the client can be onboarded and a collateral account created.

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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.