Epstein Secrets

da Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classificatio

ta process as WM clients are being fully onboarded in GM 4. We will not be creating separate KOP's; 5. Brexit requirements: • Remediate KYC for WM & IWP clients to meet CIB standards • Resend new ADL to letter to all clients (when redraft agreed) • Understand any further needs (e.g. London Terms o

unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classification: For internal use only Please see below

ove the delta process as WM clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Busi

unda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Classification: For internal use only Please see

ove the delta process as WM clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Busi