Epstein File EFTA00681077: Deutsche Bank, Fourteen and Tokyo (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00681077: Deutsche Bank, Fourteen and Tokyo (DS9)

Financial RecordDate unavailableEFTA006810771 keyword hits

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This document is a Deutsche Bank AG London Branch communication dated November 3, 2015, regarding a cross-currency non-deliverable transaction. It specifies operational terms including a maximum postponement period of fourteen calendar days, with valuation dates applicable to Seoul and settlement dates applicable to Tokyo, and confirms Deutsche Bank AG's authorization under German Banking Law.

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🔑 Evidence Keywords

Deutsche Bank fourteen Tokyo calendar

📋 Key Excerpts6

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Excerpt 1

TO: 80810577/5192764 03Nov15 0528 EST FROM: **DEUTSCHE** **BANK** AG PAGE 001 **Deutsche** **Bank** AG, London Branch / 3 November, 2015 Cross-Currency Non-Deliverable

Excerpt 2

General Terms: **Deutsche** **Bank** AG is authorised under German Banking Law (competent authority BaFin Federal Financial Supervising Authority).

Excerpt 3

**Deutsche** **Bank** AG is authorised under German Banking Law (competent authority BaFin - Federal Financial Supervising Authority).