Epstein File EFTA01406428: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406428: Document from Set 10 (DS10)

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This document discusses internal business processes related to client selection, case management, and approval procedures involving teams referred to as CIB, Mercury programme, ICG, and ACOs. The document references converting cases to 'green' status and managing client relationships across different organizational perimeters. No names, dates, or financial amounts are provided in the available excerpts.

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client

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PersonKeyword

Excerpt 1

We have been working with the CIB central **client** selection team to turn those cases to green as they require different set of approvals.

Excerpt 2

the central Mercury programme and assign ACOs to all those clients (including KCP) If ICG has it's own relationship with the **client** as well, then ICG

Excerpt 3

will also have an ACO and the **client** would be green in the ICG perimeter If ICG does not have it's own relationship with the **client**, then the **client** would