Case File
efta-01454068DOJ Data Set 10OtherEFTA01454068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kevin Quinn,
To:
Jay Lipman/
Cc:
Tazia Smith
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.