This document is a template for reporting gifts and entertainment involving multiple counterparts, specifically for requests involving more than 10 counterparts. It includes guidelines for users from different countries on how to handle counterpart information and provides a table with details of various counterparts, their relationship with Deutsche Bank, and any gifts or entertainment exchanged.
doj/DataSet10/EFTA01424098.pdf
{"key_people":["Rudy Sahay","James Gabriel","Eric Murzyn","Brad Wechsler","Leon Black","Scott Carpenter","Gene Lynch","Michael Barry","Adam Lindermann","George Lindermann","Don Marron","Todd Meister","Katherine Montrone","Chuck Chai","Amber Caska","Dan Snyder","Karl Schreiber","Stan Gold","Greg Martin","Ian Slome","Jeffrey Epstein","Charles Britton","Ken Jones","Ron Wanek","Barry Bloom","Steve Warner","Bonnie Mitra","Jonathan Kern","Rahul Vaid","Frohman Anderson","Matt Wonble","Chris Boies","Michael Bills","Brian Merrins","David Homrich","Glen Warren","Darren Campf","Roger Bulloth","Jim Burritt","Howard Ellin"],"document_type":"tabular","key_locations":["USA"],"document_subtype":"Gifts/Entertainment Report","key_organizations":["54 Madison Partners, LLC","55 Madison Partners, LLC","Private Investor","Marron Capital","Meister Company LLC","Latona Associates","Hillspire","Washington Redskins","Shamrock Capital","J. Epstein Virgin Islands Foundation, Inc","Third Lake Capital","Tish Financial Management","Everwatch Capital","Bluestern LLC","Arthur Blank","Yorktown Partners","Pacific Private Fund Advisors LLC"]}