Epstein File EFTA00587714: Solicitation (DS9)

Epstein Index›Documents›EFTA00587714

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587714: Solicitation (DS9)

CorrespondenceDate unavailableEFTA005877141 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a bank policy communication stating that secondment staff should not participate in business solicitation activities from entities to which the Bank Group has provided or is considering providing services. No specific transaction details, parties, dates, or amounts are disclosed in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

solicitation

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Secondment staff should not participate in business **solicitation** activities from entities to which the Bank Group has provided, or is considering to provide