Epstein File EFTA01365741: Deutsche Bank and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365741: Deutsche Bank and Madam (DS10)

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This is a facsimile confirmation dated February 13, 2015, from Deutsche Bank AG London (Winchester House, 1 Great Winchester Street, London EC2N 2DB) with transaction reference number NY 618176. The document contains standard regulatory disclaimers regarding Deutsche Bank Securities Inc.'s registration status and SIPC membership, and begins to outline terms of a transaction confirmation addressed to an unspecified recipient.

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🔑 Evidence Keywords

Deutsche Bank madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** 13 February 2015 **Deutsche** **Bank** AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: c/o **Deutsche** **Bank** Securities

Excerpt 2

**DEUTSCHE** **BANK** AG IS NOT REGISTERED AS A BROKER DEALER UNDER THE U.S. SECURITIES EXCHANGE ACT OF 1934. **DEUTSCHE** **BANK** SECURITIES INC.

Excerpt 3

**DEUTSCHE** **BANK** AG ACTING THROUGH ITS LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC).