Epstein File EFTA01356793: Client and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356793: Client and Classified (DS10)

Calendar EntryDate unavailableEFTA013567931 keyword hits

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A calendar entry dated May 30, 2019, from 11:00 AM to 11:30 AM containing process definitions related to client account management. The document defines terms including client notification procedures, managed exit processes, account closure in transactional systems, and KYC records classification. References offboarding process stages and client entity inactivation.

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client classified calendar

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Excerpt 1

Location: Start: 5/30/2019 11:00:00 AM End: 5/30/2019 11:30:00 AM Show Time As: Tentative Recurrence: (none) Term Definition PA Checks/Review Review of **client**

Excerpt 2

which Managed Exit prevent process completion Notification The process of sending a **client** notification to terminate the contractual relationship at the

Excerpt 3

end of a defined notice period In Closure The process of closing DB transactional system accounts representing the impacted **client** entity A count of **client**