Epstein File EFTA01401922: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401922: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014019220 keyword hits

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This document is internal correspondence regarding client onboarding and compliance issues at a financial institution with multiple locations. It references a client not being adopted for Frankfurt location, resulting in a KYC (Know Your Customer) violation, discusses potential movement of the client to London, and indicates a need to obtain missing documentation from the client or business per Frankfurt location requirements.

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🔑 Evidence Keywords

client

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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