Case File
efta-01379005DOJ Data Set 10OtherEFTA01379005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Concur ID
USD pp cost
Ticket allocaton
Frieze Los Angeles
Dinner or Reception tic Preview
3VRH
$430.00
60
Pre iew
3VRJ
$230.00
I I am - 95
2pm - 95
Private View
3VXV
$230.00
1 lam - 125
2pm - 125
Day ticket
3VRL
$145.00
225
IntpsilnwW.COICUNOlution,,colniExpenselRequestAlefaukasp
Criteria:
•
Invitees should be limited to the wealth management client (or prospect) and/or their family members
•
No sensitive counterparts (including public officials, regulatory agencies, etc.)
•
DB payment of client travel (t. accommodation is not permitted
•
Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and amount
hoe occurred and decision or action is pending with client, or discussion on moving assets from banks to DB).
•
Prospective business is ok - general relationship building.
Please contact Sarah Rafferty if you have any questions. Thank you.
Marketing. Wealth Management-Americas
Deutsche Bank Wealth Management
Sarah Rafferty. 1Rad
Nkbsta Ptv
Bui 'Adele
ni
Ana 7411101
tic.ntSchewCalth.COM
#Positivelmpact
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https-//db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076293
CONFIDENTIAL
SDNY_GM_00222477
EFTA01379005
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comDomain
tic.ntschewcalth.comPhone
7411101Forum Discussions
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