Epstein Index›Documents›EFTA01451434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451434: Client, Asset and Professional (DS10)

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A document from Deutsche Asset & Wealth Management discussing professional client groups and investment strategies. The document is marked as confidential and references professional investors as defined by MiFID.

👤 Named in This Document
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🔑 Evidence Keywords
professionalclientasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Professional** Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 old Broad St (Pinners Hall), EC2N 1EN
Excerpt 2
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas
Excerpt 3
All intended recipients are **Professional** investors (as CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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