Epstein File EFTA01381438: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381438: Perform (DS10)

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This document references German banking regulations, specifically the Act of August 15, 1974, and discusses regulatory requirements for BaFin (German Federal Financial Supervisory Authority), the Deutsche Bundesbank, the European Central Bank, and the European Banking Authority. The excerpt discusses regulatory obligations and information transmission requirements but does not identify specific parties or transactions.

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perform

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Excerpt 1

pages 469, 547), as amended by section 1 number 4 of the Act of 15 August 1974 (Federal Law Gazette I, page 1942), they shall be required by BaFin to **perform**

Excerpt 2

transmitted to BaFin, the resolution authority, the Deutsche Bundesbank, the European Central Bank or the European Banking Authority to enable them to **perform**