Epstein File EFTA01468641: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468641: Document from Set 10 (DS10)

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Internal email dated April 30, 2014 from Paul Morris to Amanda Kirby regarding new capital markets client onboarding. The message discusses setting up a new client to trade capital markets in KCP and notes that an onboarding package should not be sent to the client as the client information form will provide similar information. The communication is marked for internal use only.

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client

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Excerpt 1

Subject: Fw: New Capital Markets Flow **Client** [I] From: Paul Morris < Date: Wed, 30 Apr 2014 17:54:48 -0400 To: Amanda Kirby Classification: For internal

Excerpt 2

We do not recommend sending this document to the **client**, as the **client** information form will provide much of it.

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.