Epstein File EFTA01356941: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356941: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013569410 keyword hits

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This document is internal correspondence from Davide Sferrazza, an Analyst I at Deutsche Bank Securities, Inc., regarding Key Client Partners (KCP) group protocols. The excerpt outlines that transactions and opportunities discussed require prior approval from Deutsche Bank or its affiliates and can only be executed by authorized clients of Deutsche Bank and the KCP group. No specific financial amounts, dates, or legal actions are detailed in the available excerpt.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Regards, Davide / Davide Sferrazza Analyst I Key **Client** Partners Deutsche Bank Securities, Inc.

Excerpt 2

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**

Excerpt 3

of Deutsche Bank and of the Key **Client** Partners group (KCP).