Managing Director · Private Markets · with the firm since 22 Sep 2018
4 entries involving Bank A this year — USD 4,200 in benefits
One chronology across every declaration type: submissions, decisions, conditions and escalations.
Hospitality — Bank A private dinner · EUR 1,400
Fourth benefit from Bank A this year. Flagged by the fraud check agent.
Outcome: Pending
Gift — Bank A travel bag · EUR 1,100
Approved by Helen Marsh. Counterparty cap noted at 70%.
Outcome: Approved
Gift — Bank A watch strap · EUR 900
Approved by Adrian Cole.
Outcome: Approved
Gift — Bank A hamper · EUR 800
Approved by Helen Marsh.
Outcome: Approved
Personal investment — regional REIT · EUR 60,000
Approved by Adrian Cole with a 30-day holding reminder.
Outcome: Approved
Open conflicts, approvals still running and conditions in force.
Bank A benefits pending review (EUR 4,200 across 4 items)
Bank A is in live mandate negotiations; no conflict declaration on file.
Valid until 25 Sep 2026
Totals per counterparty this year and the mix of declaration types.
Per counterparty · 2026
By declaration type