Epstein File EFTA00907177: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00907177: Deutsche Bank (DS9)

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This document is a Deutsche Bank internal communication regarding Dodd-Frank Title VII regulatory compliance and annual disclosure requirements for registered swap dealers. The message directs recipients to Deutsche Bank's Dodd-Frank Resource Centre and outlines mandatory disclosures that Deutsche Bank must provide in its capacity as a registered swap dealer. No specific individuals, transactions, or amounts are identified in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: DeAWM-WM DerivativeDocs To: undisclosed-recipients:; Subject: **Deutsche** **Bank**: Dodd-Frank Title VII Regulation: Annual Disclosure Reminder Date: Wed

Excerpt 2

**Bank** Dodd-Frank Resource Centre (www.db.com/doddfrank) and certain disclosures that **Deutsche** **Bank** as a registered swap dealer is required to provide to

Excerpt 3

**Bank**.