""KOP"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"KOP"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01356558Set 10

Drafted proposal for EEA designated bankers team to be implemented by Sub-GMT heads. KOP Updates All impacted groups. including control groups. have updated procedures. Details on new or amended ... communicated to assigned owners (AFC & ABR). Owners have performed training communication to staff. KOPs have bon updated and steps are being followed by respective teams. • Lead owner: Al3R & AFC • Status ... Complete • Attachment: KYC KOPs 2. Recent. Solicitation Controls for new EEA customendacemints(Traioactions: (add description) • Lead owners: s. Norotargd approval owner: Biome'. Stana..a b. Account opening owners: DBOI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356558.pdf

EFTA01399171Set 10

2019-02-154p769w

process in PDFs. It is quite helpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process ... clarify the onboarding process as this is not how WM is onboarding the clients. KOP language Also, I have been asking for a while, but GM and WM should have ... clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf

EFTA01399587Set 10

2019-02-154p846w

process in PDFs. It is quite helpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process ... clarify the onboarding process as this is not how WM is onboarding the clients. KOP language EFTA01399587 Also, I have been asking for a while, but GM and WM should ... clients are being fully onboarded in GM We will not be creating separate KOP's; Brexit requirements: Remediate KYC for WM & IWP clients to meet CIB standards Resend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.pdf

EFTA00164330Set 9

2020-02-207p3,333w

wished him to die. The lawyer also described the BOP as a Keystone Kops correctional organization which received a "scathing Inspector General's Report by Department of Justice Inspector General ... handle the case, according to the court docket sheet. FBI Agents Play Keystone Kops Trying To Jail Wiseguy For Using A Cell Phone There's no silent video ... long caper, but a large team of FBI agents resembled the stumbling, bumbling Keystone Kops in a 1912 Mack Sennett film as httpsiAvww.ganglandnews.com/members/thisweek.htm 517 EFTA00164334 2/20/2020 W'seguy Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164330.pdf

EFTA01356560Set 10

Excerpt from coverage KOPs (Page 40 — MIFID II8 EEA CokerogetOPs section. pages 148-150 Cross EEAOstonemdoo border EEA section). 61 Excerpt from KYC KOPs (EEA Customer Identification) Ctelcerersdoct ... amended controls pomade related: 1. Policy r KOP other relevant proof= documentation and approval evidence" 2. For F3: F4 hmfings and obliglitOfYS 4150 prowde steer:rent samples to Justly operating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356560.pdf

EFTA01372560Set 10

2016-07-261p328w

part of the 2016 US AML audit and require the following documents: 1) Any KOPs pertaining to the Enhanced Due Diligence process for Corporate Finance clients. 2) Investigations ... period January 1, 2015 through March 31, 2016 for Corporate Finance clients. 3) Any KOPs pertaining to quality assurance reviews performed over on-boarding of Corporate Finance clients (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372560.pdf

EFTA01356869Set 10

2019-02-151p324w

process in PDFs. It is quite helpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process ... onboarding process as this is not how WM is onboarding the clients. 5. KOP language Also, I have been asking for a while, but GM and WM should have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356869.pdf

EFTA01399155Set 10

2018-11-271p209w

training framework that all new joiners will go through (ABR and Case Managers). The KOP update is in flight with a rough ETA for end of December / start of January ... Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399155.pdf

EFTA01369671Set 10

supporting documentation for the second level review which is performed on cases and alerts. KOPs do not delinate the frequency of the review so was not sure how to request ... Excerpt from KOPs below: • The Head of Transaction Monitoring (or designee) will review a sample of cases and alerts resolved by each researcher. Y New hires all cases and alerts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369671.pdf

EFTA01356556Set 10

Designated Bankers Team Reduce ' CO Coverage for existing and new EEA clients. 9. KOP Updates - Update KOPs to reflect novenhanced requirements specific to existing and new EEA clients for Coverage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356556.pdf

EFTA01356573Set 10

2018-11-271p193w

training framework that all new joiners will go through (ABR and Case Managers). The KOP update is in flight with a rough ETA for end of December / start of January ... Primary Decision Maker identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356573.pdf

EFTA01436464Set 10

2018-07-2313p2,428w

date search string that is located in the US country addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436464.pdf

EFTA01375120Set 10

date starch string that is located in the US country addendum to the KOPs. I am working on rest of the points in the meanwhile. Thanks in advance. Kind Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375120.pdf

EFTA01356561Set 10

justified. • The new process, control or methodology have appropriately been documented to g KOP. desktop procedure or methodology document). including roles and responsibilities • Relevant policies / procedures have been approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356561.pdf

EFTA01407967Set 10

2018-09-115p646w

excerpt regarding treatment of major donors in Foundation entities as per our latest KOP — fcid:image002.jpg@OlD44A05.CCA4EECO1 As discussed, this donation was received in 2015, and there have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407967.pdf

EFTA01478240Set 10

2016-05-024p378w

card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478240.pdf

EFTA01460212Set 10

2016-05-021p161w

card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales Daphne Cales Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460212.pdf

EFTA01372316Set 10

2018-07-311p611w

date search string that is located in the US country addendum to the KOPs. To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001LEQzY CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372316.pdf

EFTA01418217Set 10

2018-06-1113p2,096w

piggybacking off CRP client closure program? Should we also mention that new offboarding KOP are in process of being finalized (Armen)? AB: there is no real-state left on slide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA01377086Set 10

2016-11-151p341w

internal use only I am afraid we may be in violation of KCP KOPs if we do it your way... Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377086.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset143 total

Set 9

18

Set 10

121

Set 11

4