Epstein Secrets

iate the outstanding packages (Devon, Sarowitz plus Steven Beauchamp & Michael R Haske); • Review the inactive list to see which clients trade with GM and hence need remediating; • Identify which clients have deficient KYC and rectify across WM & GM; • Review the packages to ensure that under th

Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and pr

Classification: For Internal use only • The onboarded client and entity count should only be those who have signed the IWP package (don't include GM or WM accounts that have not) • When you have completed the template can you try and get the date of onboarding for those proposed to offboard, s

Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and pr

t [Werner NumbeC WM Aria W1AC if nt Nan* 531 GM(IIea1 Nam. wee to roesii RM ' ,eclat/41 a Has

Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and pr

an Jules >, Xavier Avila Brian P Conve As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please le

aterial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and p