Epstein Index›Documents›EFTA01356852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356852: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013568520 keyword hits
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An internal communication regarding Key Client Partners' intent to re-engage a client for credit risk and over-the-counter (OTC) derivatives trading. The document references the need for high-risk Know Your Customer (KYC) process completion and Credit Risk Management (CRM) approval prior to OTC derivatives trading authorization.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
KCP would like to re-engage this **client** from a credit risk (OTC derivatives) standpoint.
Excerpt 2
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

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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