Epstein File EFTA01360862: Deutsche Bank and Professional (DS10)

Epstein Index›Documents›EFTA01360862

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360862: Deutsche Bank and Professional (DS10)

CorrespondenceDate unavailableEFTA013608621 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is correspondence from Deutsche Bank AG London Branch dated July 5, 2015, addressed to account number 79464390/4568851. It contains regulatory and authorization information regarding Deutsche Bank AG's status under German Banking Law and the Prudential Regulation Authority, and discusses the bank's capacity to assess financial merits and provide professional advice.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TO: 79464390/4568851 05Jul15 1815 EST FROM: **DEUTSCHE** **BANK** AG PAGE 003 1.

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct