Epstein File EFTA01453135: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453135: Document from Set 10 (DS10)

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This document is an internal communication dated for capital markets onboarding of a key client, referencing required documentation including a Qualified Institutional Buyer Certification Letter and ISDA (International Swaps and Derivatives Association) requirements. The sender advises against sending certain documentation directly to the client, noting that a client information form will cover similar material.

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Excerpt 1

Classification: For internal use only Amanda, Attached, please find the necessary paperwork to begin the Capital Markets on-boarding process with the Key **Client**

Excerpt 2

attached file: Q_-_Qualified_Institutional_Buyer_Certification_Letter.pdf) ISDA Requirements In order for us to progress with providing an ISDA for the **client**

Excerpt 3

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