Epstein File EFTA01381428: Deutsche Bank and Forced (DS10)

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Epstein File EFTA01381428: Deutsche Bank and Forced (DS10)

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This document is an informational or regulatory notice from Deutsche Bank AG regarding German banking requirements under the German Banking Act (Kreditwesengesetz). It explains that Deutsche Bank AG, as a German credit institution, is required to inform customers about their participation in a deposit guarantee scheme and to comply with requirements arising from German banking law. The document does not contain transaction-specific information or account details.

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Deutsche Bank forced

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Excerpt 1

EinSiG requires German credit institutions, such as **Deutsche** **Bank** AG, to: Inform new customers about their participation in a deposit guarantee scheme

Excerpt 2

**Deutsche** **Bank** AG, domiciled in Germany, is forced to put into place the requirements arising from the German Banking Act (Kreditwesengesetz) paragraph

Excerpt 3

What does **Deutsche** **Bank** need to do?