Epstein File EFTA00619605: Deutsche Bank and Madam (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00619605: Deutsche Bank and Madam (DS9)

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Deutsche Bank AG Dodd-Frank Quarterly Report regarding uncleared swap initial margin, dated October 18, 2017. The report is submitted pursuant to CFTC rule 23.704 to a counterparty that has not elected to require segregation in accordance with CFTC rules 23.702. Deutsche Bank AG is identified as a registered Swap Dealer filing this regulatory compliance report.

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🔑 Evidence Keywords

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** EFTA00619605