Epstein File EFTA01451607: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451607: Deutsche Bank (DS10)

General DocumentDate unavailableEFTA014516071 keyword hits

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This document contains regulatory and legal language regarding Deutsche Bank's status as a financial holding company under the Bank Holding Company Act and its obligations under applicable banking laws and regulations. The excerpt discusses Deutsche Bank's election to be treated as a financial holding company and references potential consequences related to extension decisions, but provides no specific transaction or account details.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

are likely to be subject to the banking laws and regulations that are applicable to **Deutsche** **Bank**.

Excerpt 2

**Deutsche** **Bank** has elected to be treated as a financial holding company within the meaning of the BHC Act.

Excerpt 3

Furthermore, **Deutsche** **Bank** may choose not to seek an extension if doing so would, in Deutsche Bank's view, lead to certain adverse consequences to **Deutsche**