Epstein File EFTA01386425: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01386425

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386425: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013864251 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank AG London Branch communication dated May 3, 2018, regarding a non-deliverable currency foreign exchange transaction. The document identifies Deutsche Bank AG leadership including Chairman Paul Achleitner and Management Board member John Cryan, and confirms Deutsche Bank's status as a joint stock corporation with limited liability incorporated in Germany and membership in the European Central Bank and BaFin regulatory bodies.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO: 90999432/8692196 03May18 0946 EST FROM: **DEUTSCHE** **BANK** AG PAGE 001 **Deutsche** **Bank** AG, London Branch 3 May, 2018 Non-Deliverable Currency FX Transaction

Excerpt 2

Chairman of the Supervisory Board Peul Achieitner Management Board John Cryen **Deutsche** **Bank** AG is joint stock corporation with limited liability incorporated

Excerpt 3

**Deutsche** **Bank** AG, London Branch is member of the European Central Benk and the BaFin, Germany's Federal Financial Supervisory London Stock Exchange.