Epstein File EFTA01399530: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399530: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013995300 keyword hits

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This document is internal correspondence discussing client review and onboarding processes, referencing individuals Dan Kaiser and Martin Zeman. The communication addresses credit risk assessment for over-the-counter (OTC) derivatives trading and indicates a request to re-engage a client pending completion of high-risk Know Your Customer (KYC) compliance procedures.

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client

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Excerpt 1

Dan Kaiser and Martin Zeman spoke to me about the **client** yesterday and I am taking a look at the **client** review process when he was originally onboarded

Excerpt 2

KCP would like to re-engage this **client** from a credit risk (OTC derivatives) standpoint.

Excerpt 3

Prior to providing CRM approval to trade OTC derivatives I wanted to ensure that this **client** has gone through the high risk KYC process and defer to you