Epstein File EFTA01478908: Client and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478908: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014789081 keyword hits

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Similar to the previous document, this is a Deutsche Bank email about client entertainment reporting, focusing on July 2014. The email references the same client entertainment policy and discusses details and reconciliation reports.

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entertainment client Deutsche Bank

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Excerpt 1

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

Excerpt 2

@sutherlandglobal.com> Date: Thu, 14 Aug 2014 09:30:41 - -0400 To: Cc: Hi All, In connection with the DB's new Client **Entertainment** Policy, which was enacted

Excerpt 3

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