Skip to main content
Skip to content
Case File
sd-10-EFTA01478913Dept. of Justice

EFTA Document EFTA01478913

Other

Subject: Client Entertainment - PWM Details, Frequency and Reconciliation Reports (August 2014) From: US.DB EntertainmentReports Date: Mon, 15 Sep 2014 10:06:05 -0400 To: Kimberly Hart Michael-3 Davis Erin 0-Rourke Cc: Zia Memon Hi All, In connection with the DB's new Client Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client entertainment events in your busines

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478913
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.