A memo detailing compliance instructions for inviting clients to the Preview of Frieze London. It includes criteria for invitees, restrictions on DB payment for client travel, and instructions for entering compliance information if attendance is confirmed.
doj/DataSet10/EFTA01381460.pdf
{"key_people":["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"],"document_type":"correspondence","key_locations":["DBWM Lounge"],"document_subtype":"memo","key_organizations":["DBWM","Frieze London","Frieze Masters"],"reference_numbers":["198175","DB-SDNY-0080452","SDNY_GM_00226636","EFTA01381460"]}