Epstein Index›Documents›EFTA01356566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356566: Solicitation (DS10)

CorrespondenceDate unavailableEFTA013565661 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
3
excerpts

This document discusses procedures for tracking and documenting cross-border solicitation, specifically focusing on European Economic Area (EEA) client acquisition and reporting processes within Deutsche Bank.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
solicitationDeutsche Bankclientsurveillance

📋 Key Excerpts3

PersonKeyword
Excerpt 1
(non-Germany) to confirm if appropriate "Cross Border Call Note" is available in dbForce with details of reverse **solicitation** evidence.
Excerpt 2
(X:\BSOPWM\RIA Surveillance\ **Solicitation** - Monthly) 1. Update dblnsight "New EEA Clients (excluding Germany)" list: a.
Excerpt 3
In dblnsight, for the previous month, run the report "EEA Reverse **Solicitation**" b. Insert a new column A and label "BSO" C.

📄 Original Document

📄

Read the full document (393 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability