Epstein Index›Documents›EFTA01399574
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399574: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013995740 keyword hits
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This document is internal correspondence regarding a request to re-engage a client for credit risk assessment related to over-the-counter (OTC) derivatives trading. The sender requests confirmation that the client has completed the high-risk Know Your Customer (KYC) process before providing Credit Risk Management approval for OTC derivatives trading.

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client

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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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Source: U.S. Department of Justice

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