Epstein File EFTA01425498: Leon Black and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425498: Leon Black and Client (DS10)

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This document is a compliance memo and event invitation list related to Deutsche Bank wealth management services. It references Leon Black, Michael Bloomberg, Andrew Feldstein, Rick Caruso, and other high-net-worth individuals as invited clients or prospects for a preview event. The document outlines criteria for invitees, limiting them to wealth management clients, prospects, and family members, with restrictions on sensitive counterparts.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client Deutsche Bank

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PersonKeyword

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Compliance As long as you are not aware of any potential issues and the **client** meets the below criteria, you can enter them in compliance direct only if

Excerpt 2

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

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).