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Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset4 total

Set 10

4

4 results for “"IWP Adoption"”

EFTA01399510Set 10

2019-05-032p301w

submit pre-qualification documents for

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IWP

Eligible tracking and 2)

IWP

package for

IWP

Adoption

tracking OTHER ITEMS: Funda — follow up with Ellenoi and Nina to input "GM" and "CRDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399510.pdf

EFTA01356806Set 10

2019-04-291p325w

submit pre-qualification documents for IWP Eligible tracking and 2) IWP package for IWP Adoption tracking OTHER ITEMS: 1. Funda — follow up with Ellenoi and Nina to input

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356806.pdf

EFTA01400006Set 10

2019-07-163p635w

covered as part of the above); 4. For all clients we either have an IWP Adoption Package or a FINRA 2111 letter on file for brokerage clients; 5. We also ... need to ensure we have IWP Adoption packages for all the clients we have identified (all of which needs to be uploaded into dbForce). I know the above seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400006.pdf

EFTA01400050Set 10

2019-06-124p581w

over one last time. Anything listed as an IWP Client should have an IWP Adoption Package. Thanks Ian From: Davide-A Sferrazza Sent: Sunday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400050.pdf