Epstein File EFTA01356855: Deutsche Bank and Madam (DS10)

Epstein Index›Documents›EFTA01356855

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356855: Deutsche Bank and Madam (DS10)

CorrespondenceDate unavailableEFTA013568551 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Facsimile confirmation dated February 13, 2015 from Deutsche Bank AG London (Winchester House, 1 Great Winchester Street, London EC2N 2DB) with transaction reference number NY 618176. The document includes regulatory disclaimers regarding Deutsche Bank AG's registration status and SIPC membership, and is addressed to an unspecified recipient.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** 13 February 2015 **Deutsche** **Bank** AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 c/o **Deutsche**

Excerpt 2

**DEUTSCHE** **BANK** AG IS NOT REGISTERED AS A BROKER DEALER UNDER THE U.S. SECURITIES EXCHANGE ACT OF 1934. **DEUTSCHE** **BANK** SECURITIES INC.

Excerpt 3

**DEUTSCHE** **BANK** AG ACTING THROUGH ITS LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC).