Epstein Index›Documents›EFTA01467717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467717: Client and Asset (DS10)

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This document is an internal Deutsche Bank email regarding onboarding a new client for capital markets trading in the Key Client Partners (KCP) division. Tazia Smith (Director, Key Client Partners) and Jay Lipman (Analyst, Key Client Partners) discuss client setup procedures, noting that the client information form will be provided separately. The email references Deutsche Asset & Wealth Management and Deutsche Bank Securities Inc.

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🔑 Evidence Keywords
clientassetDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
We do not recommend sending this document to the **client**, as the **client** information form will provide much of it.
Excerpt 2
With regards to **client** set up for Capital Markets trading, thus far I have only been involved on the AWM/PCS side (i.e. options, SP's, FX).
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.

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