Epstein File EFTA01431909: Leon Black, Client and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431909: Leon Black, Client and Deutsche Bank (DS10)

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This document is a Deutsche Bank compliance memo regarding client attendance criteria for wealth management events. The memo references Leon Black and specifies that invitees should be limited to wealth management clients or prospects and their family members, with no sensitive counterparts. It discusses compliance procedures for clients meeting specified criteria and includes Deutsche Bank's standard disclaimer regarding banking and lending services offered through Deutsche Bank Trust Company Americas.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Compliance As long as the **client** meets the below criteria, you can enter them in compliance direct only if they confirm attendance.

Excerpt 2

EFTA01431911 Criteria: Invitees should be limited to the wealth management **client** (or prospect) and/or their family members No sensitive counterparts

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).