Epstein File EFTA00590935: Deutsche Bank and Madam (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590935: Deutsche Bank and Madam (DS9)

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This document is a Dodd-Frank Quarterly Report regarding Uncleared Swap Initial Margin dated January 23, 2015, issued by Deutsche Bank AG as a registered Swap Dealer to a counterparty. The report is required under Commodity Futures Trading Commission (CFTC) rule 23.704 and addresses swap margin requirements and segregation elections under CFTC rules 23.702. The document is from Deutsche Bank's Corporate Banking & Securities division.

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Deutsche Bank madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DODD-FRANK QUARTERLY REPORT REGARDING UNCLEARED SWAP INITIAL MARGIN Dear Sir or Madam Commodity Futures Trading Commission ("CFTC") rule 23.704 requires that **Deutsche**

Excerpt 2

**Bank** AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to require segregation in accordance with CFTC rules 23.702

Excerpt 3

Very truly yours, **Deutsche** **Bank** AG **Deutsche** **Bank** Corporate Banking & Securities sus8qipzidb dodd-frank EFTA00590935