Epstein File EFTA01451998: Asset and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451998: Asset and Structuring (DS10)

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This document discusses Deutsche Bank's compliance with asset management exemptions under the Volcker Rule and restrictions on investments in covered funds. The excerpt addresses limitations on Deutsche Bank and its affiliates' ability to invest in certain fund structures and prohibitions on using the Deutsche Bank name in fund marketing materials. No specific individuals, dates, or transaction amounts are identified in the provided excerpt.

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🔑 Evidence Keywords

asset structuring Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

As a consequence, the Manager will be required to comply with the requirements of the so-called "**asset** management exemption" under Section of the rules

Excerpt 2

Deutsche Bank Investment Limitations The **asset** management exemption under the Volcker Rule limits any investment by Deutsche Bank and its affiliates in

Excerpt 3

To the extent Deutsche Bank and its affiliates have already made investments in covered funds organised and offered in reliance on the "**asset** management