Epstein Secrets

pt Up process mapped out already (I have sent the information to cover this) 3. Remove the delta 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 AD

C 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 Business) • Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then ope

pt Up process mapped out already (I have sent the information to cover this) 3. Remove the delta 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 AD

C 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 Business) • Clarify if Natural Persons can be moved to EFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

ate 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 Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then open

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

ate 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 Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined li