Epstein File EFTA01454009: Document from Set 10 (DS10)

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Epstein File EFTA01454009: Document from Set 10 (DS10)

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Email dated January 25, 2014, from Jay Lipman to Kevin Quinn regarding new capital markets client onboarding, with copies to David Mann, Mathew Negu, and Tazia Smith. The email discusses creating onboarding packets for different client types and setting up a new client for capital markets trading in KCP.

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Excerpt 1

From: Jay Lipman, To: Kevin Quinn/ Cc: david.mann mathew.negu Tazia Smith/ Date: 01/25/2014 03:59 PM subject: Re: New Capital Markets Flow **Client** - Onboarding

Excerpt 2

Package [I] Classification: For internal use only Hi Kevin, I agree that we should put together on-boarding packets for each type of **client**, I will take

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.