Epstein File EFTA01363050: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01363050

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363050: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013630500 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Internal correspondence discussing client onboarding and compliance issues at multiple banking locations. The document references a KYC (Know Your Customer) violation related to a client not being adopted for the Frankfurt location and discusses the need to obtain missing documentation from the client or business entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where **client** is onboarded?

Excerpt 2

We have observed that the **client** is not adopted for Frankfurt location, which results in a KYC violation.

Excerpt 3

Upon your confirmation, we will review the **client** and would request the missing documents to be obtained from the **client**/business as per Frankfurt location