Epstein File EFTA01194737: Solicitation, Minor and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01194737: Solicitation, Minor and Perform (DS9)

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This document contains compliance language regarding solicitation of NBK employees and related account restrictions. It defines what constitutes violations of solicitation rules, provides examples of related accounts including joint accounts and accounts of minor children, and outlines obligations for covered associates regarding political contributions and business asset transfers.

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🔑 Evidence Keywords

solicitation minor perform targeted coercion recruitment involuntary pregnancy asset

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Excerpt 1

(b) **Solicitation** of NBK's Employees.

Excerpt 2

In addition, a general **solicitation** for services that is not specifically targeted at Related Persons shall not constitute a violation of this Section

Excerpt 3

(Examples of related accounts may include without limitation joint accounts, accounts of one's spouse, accounts of **minor** children, and trusts in which