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efta-01381460DOJ Data Set 10Other

EFTA01381460

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DOJ Data Set 10
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efta-01381460
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Adam Lindemann Todd Meister Greg Martin Barry Bloom Ken Jones Paul Watson Robert Forsythe Todd Wanek Jeffrey Epstein Ian Slome Frohman Anderson Matt Womble Katherine Montrone As a reminder, compliance instructions are below. Compliance As long as the client meets the below criteria, you can enter them in compliance direct only if they confirm attendance. 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 & accommodation is not permitted Pending business at the time of invite is not permitted (i.e. specific discussions pertaining 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). Prospective business is ok — general relationship building. If they confirm, please use the following link to do this: http://lonccasp0002.uk.db.com:14711/en/home The costs associated with this ticket type are: 11am Preview — €306 Enter in comments section - Parent ID: 198175 Guests will collect their Lounge pass and Fair ticket upon arrival at the DBWM Lounge reception desk at either Frieze London or Frieze Masters Invitation: We hope you will be available to join us for the Preview of Frieze London. Below is the invitation which includes a registration link if you would like to reserve tickets. If you have any questions, please let me know. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080452 CONFIDENTIAL SDNY_GM_00226636 EFTA01381460

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URLhttp://lonccasp0002.uk.db.com:14711/en/home

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