Epstein File EFTA01362998: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01362998

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362998: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013629980 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an internal compliance communication discussing client onboarding issues, specifically noting that a client has not been adopted for the Frankfurt location, resulting in a KYC (Know Your Customer) violation, and requesting confirmation to proceed with obtaining missing documentation from the client or business entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

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