Epstein File EFTA01453137: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453137: Client and Asset (DS10)

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This document is internal correspondence between Deutsche Bank employees Jay Lipman and Kevin Quinn regarding the setup of a new client for capital markets trading in KCP (Key Client Partners). Lipman agrees to prepare onboarding packets for different client types and notes his prior experience with AWM/PCS (Asset Wealth Management/Private Client Services) involving options, structured products, and foreign exchange trading. The email discusses internal procedures for client onboarding and capital markets setup.

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client asset Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

I agree that we should put together on-boarding packets for each type of **client**, I will take ownership of these and work on putting them together. with

Excerpt 2

regards to **client** set up for Capital Markets trading, thus far I have only been involved on the AWM/PCS side (i.e. options, SP's, FX).

Excerpt 3

- Onboarding Package [I] Classification: For internal use only Jay, We will be setting up a new **client** to trade capital markets in KCP.