Skip to main content
Skip to content
Case File
efta-01454068DOJ Data Set 10Other

EFTA01454068

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454068
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kevin Quinn, To: Jay Lipman/ Cc: Tazia Smith Date: 01/24/2014 01:31 PM subject: New capital Markets Flow client - onboarding Package [I] classification: For internal use only Jay, we will be setting up a new client to trade capital markets in KCP. Would be good to have a full set-up kit ready for these types of clients. Can you prepare a list of requirements? cash, options, futures, CB&S, autobahn etc. will review with you afterwards and then we can aggregate all paperwork and basic KYC requirements. Believe you have all this from Epstein. Please at least provide the list today. Let me know if you have any questions. Kevin (Embedded image moved to file: pic01448.gif) Kevin Quinn Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY. USA 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111985 CONFIDENTIAL SDNY_GM_00258169 EFTA01454068

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.