Epstein File EFTA01384452: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384452: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013844520 keyword hits

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This document outlines Deutsche Bank event invitation criteria and restrictions for wealth management clients and prospects. The guidelines specify that invitees should be limited to clients/prospects and family members, prohibit sensitive counterparties, restrict bank-paid travel and accommodation, and prohibit pending business discussions at the time of invitation.

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Deutsche Bank client

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Criteria: Invitees should be limited to the wealth management **client** (or prospect) and/or their family members No sensitive counterparts (including public

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DB payment of **client** travel & accommodation is not permitted Pending business at the time of invite is not permitted (i.e. specific discussions pertaining

Excerpt 3

to investment type and amount have occurred and decision or action is pending with **client**, or discussion on moving assets from bank X to DB).