Epstein File EFTA01427980: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427980: Client and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014279801 keyword hits

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An internal Deutsche Bank email from Sarah Rafferty, Director of Marketing for Wealth Management-Americas, dated at Deutsche Bank Trust Company Americas. The document outlines compliance criteria for client attendance at events, specifying that invitees should be limited to wealth management clients or prospects and family members, with restrictions on sensitive counterparts. It discusses pending investment decisions and asset transfers between financial institutions.

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🔑 Evidence Keywords

client Deutsche Bank asset

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PersonKeyword

Excerpt 1

Compliance As long as the **client** meets the below criteria, you can enter them in compliance direct only if they confirm attendance.

Excerpt 2

Criteria: Invitees should be limited to the wealth management **client** (or prospect) and/or their family members No sensitive counterparts (including public

Excerpt 3

pertaining to investment type and amount have occurred and decision or action is pending with **client**, or discussion on moving assets from bank X to DB