Epstein File EFTA01478913: Client and Entertainment (DS10)

Epstein Index›Documents›EFTA01478913

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478913: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014789131 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This is a correspondence email about client entertainment reporting from Deutsche Bank, referencing a client entertainment policy enacted on February 4, 2008. The email discusses details, frequency, and reconciliation reports for client entertainment events in August 2014.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

entertainment client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Client **Entertainment** - PWM Details, Frequency and Reconciliation Reports (August 2014) From: US.DB EntertainmentReports Date: Mon, 15 Sep 2014

Excerpt 2

10:06:05 - -0400 To: Kimberly Hart Michael-J Davis Erin 0-Rourke Cc: Zia Memon Hi All, In connection with the DB's new Client **Entertainment** Policy, which

Excerpt 3

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**