Epstein File EFTA01192389: Deutsche Bank (DS9)

Epstein Index›Documents›EFTA01192389

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01192389: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA011923891 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank AG London Branch currency option transaction confirmation dated June 12, 2014, for transaction reference 806424264-1. The confirmation references Private Client Services PWM, Alex Brown AC, and Southern Financial LLC, with FX Options Operations in Baltimore. The document indicates Deutsche Bank AG authorization under German Banking Law.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** AG, London Branch 12 June, 2014 Currency Option Transaction Our ref: 806424264-1 Reporting jurisdiction(s): ESMA Our UTI: 10302106780112000000000000000000806424264P

Excerpt 2

Your UTI: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE

Excerpt 3

The terms of the Transaction to which this Confirmation relates are as follows: **Deutsche** **Bank** AG is authorised under German Banking Law (competent authority