Epstein File EFTA00590621: Deutsche Bank and Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590621: Deutsche Bank and Offshore (DS9)

Financial RecordDate unavailableEFTA005906211 keyword hits

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This document is a currency option transaction confirmation dated August 13, 2014, from Deutsche Bank AG's London Branch. It contains technical specifications for an offshore deliverable CNY (Chinese Yuan) transaction, including ISDA terms, business day specifications for New York, Beijing, and Hong Kong, and regulatory authorization information under German Banking Law. The document includes reference numbers and CHIPS/ABA routing information.

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🔑 Evidence Keywords

Deutsche Bank offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

10: /3400/29/2/23/02 12Hug14 194/ FRUIT: DEVISCHE BHNA HU PHGE 001 **Deutsche** **Bank** AG, London Branch 13 August, 2014 Currency Option Transaction Our ref:

Excerpt 2

The terms of the Transaction to which this Confirmation relates are as follows: **Deutsche** **Bank** AG is authorised under German Banking Law (competent authority

Excerpt 3

**Deutsche** **Bank** AG is authorised under German Banking Law (competent authority.