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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587716: Solicitation (DS9)

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This document contains banking or institutional policy guidance stating that secondment staff should not participate in business solicitation activities from entities to which the Bank Group has provided or is considering providing services. The excerpt establishes restrictions on employee involvement in solicitation activities.

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🔑 Evidence Keywords
solicitation

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Excerpt 1
Secondment staff should not participate in business **solicitation** activities from entities to which the Bank Group has provided, or is considering to provide

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Source: U.S. Department of Justice

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