Epstein File EFTA01460774: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460774: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014607741 keyword hits

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An internal communication about client entertainment reporting, referencing a compliance alert from February 4, 2008. The email includes attachments for frequency and reconciliation reports for May-June 2014, detailing client entertainment activities and financial reconciliation.

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🔑 Evidence Keywords

entertainment client

📋 Key Excerpts6

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Excerpt 1

14.xls; Americas Front Office_Frequency Jun'14.xls; Americas Front Office_Reconciliation May-Jun'14.xls Hi All, In connection with the DB's new Client **Entertainment**

Excerpt 2

which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client **entertainment**

Excerpt 3

a particular client was entertained by your specific division or team, and 3. a Concur Reconciliation Report reflecting the reconciliation of client **entertainment**