Case File
efta-01384452DOJ Data Set 10OtherEFTA01384452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.)
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DB payment of client travel & accommodation is not permitted
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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).
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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
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The costs associated with this ticket type are: 11am Preview — €306
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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-0084645
CONFIDENTIAL
SDNY_GM_00230829
EFTA01384452
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://lonccasp0002.uk.db.com:14711/en/homeForum Discussions
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