Epstein File EFTA01387079: Deutsche Bank and Professional (DS10)

Epstein Index›Documents›EFTA01387079

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387079: Deutsche Bank and Professional (DS10)

Financial RecordDate unavailableEFTA013870791 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Deutsche Bank AG transaction confirmation document dated May 15, 2018 regarding foreign exchange business terms and conditions. The document includes standard Deutsche Bank disclosures, regulatory information about authorization under German Banking Law, and language regarding the customer's capacity to assess and understand the transaction terms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TO: 15May18 1046 EST FROM: **DEUTSCHE** **BANK** AG PAGE 002 The terms of the Transaction to which this Confirmation relates are as follows: 1.

Excerpt 2

**Deutsche** **Bank** Disclosure: Party A has addressed a disclosure statement and terms to customers of its foreign exchange business, which is available at the

Excerpt 3

**Bank** AG e authorised under German Bankng Law (competent authority Winchester Street, London EC/N 208 **Deutsche** **Bank** AG, London Branch is e member of European