Epstein File EFTA01381184: Harris, Deutsche Bank and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381184: Harris, Deutsche Bank and Arrangement (DS10)

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This document is a formal business letter or agreement from Deutsche Bank Securities Inc., signed by Managing Directors Mia Nammon and Patrick Harris, and Zia Memon, discussing financing transactions and collateral arrangements under securities financing transaction regulations (SFTR). The letter defines Deutsche Bank AG and its affiliated companies and references information requirements regarding the reuse of financial instruments received under collateral arrangements.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

Deutsche Bank arrangement controlled

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**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 2

"**Deutsche** **Bank**" means **Deutsche** **Bank** AG and its affiliated companies.

Excerpt 3

**Deutsche** **Bank** AG.