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epsteinweb.bsky.social
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#epsteinweb #efta01356674
https://epsteinweb.org
EFTA01356674 | EFTA01356674 Review of clients with increased likelihood of error of judgement vs. WM risk appetite Areas of Specific Review Clients flagged with negative media against them 2 3 Data Sources System based identification e.g. in US (TBD in other BCs) Bottom-up checks to validate the systembased info (i.e., from market heads and teams) Likely Population • All HR clients (globally -7K) • Some portion of MR / LR e.g. if 20% MR - II 2.3K if 10% LR -*3.9K Clients that went through escalation • CAF (Client Acceptance Forum) • WM RRAP (Rep Risk Assessment Process) • RRRC (Regional Rep Risk Committee) • Event Driven Reviews • BC files (few CAF cases) • WM DC0 Inventory • Historic inventory • TBD • TBD Clients that solely bank with WM ("last man standing?") • No system based info available • File specific searches • Suggested to use as overlay to 1 and 2 to prioritize Clients whose files contain certain key words • TBD re technical feasibility outside the US • Suggested to use as overlay to 1 and 2 to prioritize • Less than 100 cases Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042662 SDNY_GM_00188846 EFTA01356674
February 14, 2026 at 7:41 PM
jeromeollier.bsky.social
Design of manufacturing enterprise FEW systembased on ML from the perspective of circulareconomy (PDF) - Inderscience

www.inderscienceonline.com/doi/epdf/10....
Design of manufacturing enterprise FEW system based on ML from the perspective of circular economy
www.inderscienceonline.com
September 22, 2025 at 10:19 PM
syberac.bsky.social
Our final project goal:
6 | Identify and communicate preventive and mitigation measures for #chemicalimpacts on #TerrestrialBiodiversity.
Follow us and learn more as SYBERAC progresses!

#systembased #EnvironmentalRiskAssessment
September 2, 2025 at 6:30 AM
syberac.bsky.social
SYBERAC is a #EUfunded 4-year research project that began in January 2024. We work on developing a #systembased #EnvironmentalRiskAssessment (ERA).
Our goal number 4: Assess chemical risks by developing effect-based approaches considering mixture effects.
August 19, 2025 at 6:30 AM
syberac.bsky.social
SYBERAC's aims to...
3 | Develop methods to establish routes of contamination and fate pathways in terrestrial ecosystems.
Follow our channels to learn more! #systembased #EnvironmentalRiskAssessment #TerrestrialEcosystems
August 12, 2025 at 6:30 AM
syberac.bsky.social
Our project only just started! So, we would like to share SYBERAC's goals with you to get to know it better: Goal 1 | Develop an understanding of chemical impacts on biodiversity and ecosystem services.
#systembased #EnvironmentalRiskAssessment #biodiversity #EcosystemServices
July 29, 2025 at 6:30 AM