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sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank. and its overseas offices, subsidiaries and associated undertakin
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://www.ffiec.govinicpubweb/nicweb/NicHome.aspx. WM179143 015105.011718 Pie 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
2 mentions1 same-page
Page ?Same page
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank, and its overseas offices, subsidiaries and associated undertakin
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://wvvw.ffiec.govinicpubweb/nicwebiNicHome.aspx. 1"117914:3 015105.01171E Page 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
2 mentions1 same-page
Page ?Same page
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank. and its overseas offices, subsidiaries and associated undertakin
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://www.ffiec.govinicpubweb/nicweb/NicHome.aspx. WM179143 015105.011718 Pie 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
Sponsored
2 mentions1 same-page
Page ?Same page
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank, and its overseas offices, subsidiaries and associated undertakin
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://wvvw.ffiec.govinicpubweb/nicwebiNicHome.aspx. 1"117914:3 015105.01171E Page 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Mutual Connections (11)
Entities connected to both Federal Financial Supervisory Authority and the National Information Center
Frankfurt
LOCATION23 w/ Federal·4 w/ the
Deutsche Bank
ORGANIZATION21 w/ Federal·2 w/ the
the Federal Reserve Bank of New York
ORGANIZATION4 w/ Federal·4 w/ the
The Deutsche Bank AG New York Branch
ORGANIZATION4 w/ Federal·4 w/ the
Sweep Deposit Program
ORGANIZATION4 w/ Federal·4 w/ the
the "Deutsche Bank Group
ORGANIZATION4 w/ Federal·4 w/ the
the Deutsche Bundesbank
ORGANIZATION4 w/ Federal·4 w/ the
State Department of Financial Services
ORGANIZATION4 w/ Federal·4 w/ the
Additional Information and Financial
ORGANIZATION4 w/ Federal·4 w/ the
Agencies of Foreign Banking Organizations
ORGANIZATION4 w/ Federal·4 w/ the
Taunusanlage
LOCATION4 w/ Federal·4 w/ the