💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01460567: Asset, Professional and Targeted (DS10)
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Internal Deutsche Bank Asset & Wealth Management document outlining client exemption lists, suitability requirements for professional clients, and framework for introducing complex financial deals (KCP and CFP products) to investors, marked confidential under Federal Rules of Criminal Procedure 6(e).
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Excerpt 1
investors DB AG's conflicts of interest (in particular in respect of price);
requiring clients to undertake they have necessary expertise in the particular **asset**
Excerpt 2
KCP Client Exemption List
An exemption list per deal for certain named clients
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Deemed to have knowledge, expertise and resources in the specific **asset**
Excerpt 3
Deutsche **Asset**
& Wealth Management
5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121916
CONFIDENTIAL
SDNY_GM_00268100
EFTA01460567
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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