Epstein File EFTA01372783: Harris, Arrangement and Controlled (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372783: Harris, Arrangement and Controlled (DS10)

CorrespondenceDate unavailableEFTA013727831 keyword hits

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This document is correspondence from Deutsche Bank Securities Inc., signed by Managing Directors Mia Nammon, Patrick Harris, and Zia Memon, discussing Securities Financing Transactions Regulation requirements regarding collateral arrangements and financial instruments. The document references Deutsche Bank AG and its controlled subsidiaries, including Deutsche Bank Securities Inc.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

arrangement controlled Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Financing Transactions Regulation ("SFTR") sets out certain information requirements regarding the reuse of financial instruments received under a collateral **arrangement**

Excerpt 2

Deutsche Bank AG, any of its branches and members of the group of companies **controlled** by Deutsche Bank AG, including Deutsche Bank Securities Inc.

Excerpt 3

Yours faithfully Mia Nammon Patrick **Harris** Zia Memon Managing Director Managing Director Deutsche Bank Securities Inc. Deutsche Bank Securities Inc.