Epstein Index›Documents›EFTA01354914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354914: Deutsche Bank (DS10)

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This document outlines Deutsche Bank placement fee arrangements for introduced persons investing in an underlying fund (identified as GLDUS125 Gerald Ford). The document specifies that Deutsche Bank-introduced persons will pay a DB Placement Fee directly to Deutsche Bank, and that Deutsche Bank bears all expenses including marketing costs. The document also notes that certain Deutsche Bank clients may invest directly in the underlying fund.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GLDUS125 Gerald Ford DB Placement Fee: Each DB Introduced Person will directly pay **Deutsche** **Bank** a Placement Fee (the "DB Placement Fee") in accordance
Excerpt 2
All expenses (including marketing costs) of **Deutsche** **Bank** shall be borne by **Deutsche** **Bank**.
Excerpt 3
In addition, certain clients of **Deutsche** **Bank** may invest directly in the Underlying Fund.

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Source: U.S. Department of Justice

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