Epstein File EFTA01386730: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386730: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013867301 keyword hits

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This document discusses Deutsche Bank's role as a Placement Agent for Access Funds and describes a servicing arrangement in which Deutsche Bank receives servicing fees from an Investment Manager in exchange for services rendered. The document notes that Deutsche Bank's potential to receive fees may create an incentive for the bank to recommend the Access Funds. The document references Southern Financial LLC and identifies potential conflicts of interest.

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🔑 Evidence Keywords

Deutsche Bank arrangement

📋 Key Excerpts3

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Excerpt 1

GLDUS238 SOUTHERN FINANCIAL LLC **Deutsche** **Bank** will serve as one of the Placement Agents to the Access Funds.

Excerpt 2

In addition, the Investment Manager will, in exchange for certain servicing functions rendered by **Deutsche** **Bank**, pay the Servicing Fee to **Deutsche** **Bank**

Excerpt 3

Accordingly, the potential for **Deutsche** **Bank** to receive such fees in connection with the Access Funds may create an incentive for **Deutsche** **Bank** to recommend