Epstein File EFTA01360863: Deutsche Bank and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360863: Deutsche Bank and Madam (DS10)

CorrespondenceDate unavailableEFTA013608631 keyword hits

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This document is correspondence dated July 6, 2015, from Deutsche Bank AG's London Branch regarding an outstanding FX option confirmation marked as a first chaser notice. The letter is addressed to an unspecified recipient and references FX option confirmations and Deutsche Bank's regulatory authorization under German banking law.

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🔑 Evidence Keywords

Deutsche Bank madam

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PersonKeyword

Excerpt 1

TO: 79464370/4568831 05Jul15 1813 EST FROM: **DEUTSCHE** **BANK** AG PAGE 001 **Deutsche** **Bank** AG, London Branch / 6 July, 2015 **Deutsche** **Bank** AG, London Branch FX

Excerpt 2

EC2N 2DB Swift: DEUT GB2L Direct Line: Direct Fax: Dear Sir / Madam, Subject : **Deutsche** **Bank** outstanding confirmation - (First Chaser) The following confirmation

Excerpt 3

Regards FX Option Confirmations **Deutsche** **Bank** A.G London Branch Email: FXOption.Confirmations@db.com **Deutsche** **Bank** AG is authorised under German Banking