Epstein File EFTA01363010: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363010: Document from Set 10 (DS10)

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This document is an internal bank communication regarding client review and credit risk approval for over-the-counter (OTC) derivatives trading. The memo references discussions between Dan Kaiser and Martin Zeman about a client's onboarding process and indicates that KCP seeks to re-engage the client while ensuring completion of high-risk know-your-customer (KYC) procedures before approving derivatives trading.

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🔑 Evidence Keywords

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