Epstein File EFTA01478884: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478884: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014788841 keyword hits

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An email from a Deutsche Bank entertainment reports department, dated April 2014, discussing the bank's Client Entertainment Policy enacted on February 4, 2008. The document appears to be an internal communication about entertainment reporting and compliance.

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entertainment client Deutsche Bank

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Excerpt 1

Subject: Client **Entertainment** - PWM Details, Frequency and Reconciliation Reports (April 2014) From: US.DB EntertainmentReports entertainmentreports

Excerpt 2

@sutherlandglobal.com> Date: 14 2014 10:20:59 - -0400 To: Cc: Hi All, In connection with the DB's new Client **Entertainment** Policy, which was enacted on

Excerpt 3

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