Epstein File EFTA01356825: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356825: Document from Set 10 (DS10)

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This document is an internal bank communication regarding client onboarding and credit risk review, in which the sender references conversations with Dan Kaiser and Martin Zeman about a client and notes that KCP (likely a bank division) wishes to re-engage the client for OTC derivatives trading. The sender requests confirmation that the client has completed the high-risk Know Your Customer (KYC) process before approving credit risk management for OTC derivatives trading.

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client

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PersonKeyword

Excerpt 1

Dan Kaiser and Martin Zeman spoke to me about the **client** yesterday and I am taking a look at the **client** review process when he was originally onboarded

Excerpt 2

KCP would like to re-engage this **client** from a credit risk (OTC derivatives) standpoint.

Excerpt 3

Prior to providing CRM approval to trade OTC derivatives I wanted to ensure that this **client** has gone through the high risk KYC process and defer to you