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Superintendent of Financial Services. Its office is currently located at 60 Wall Street New York, NY 10005. The Branch is examined by the New York State Department of Financial Services and is subject to the banking laws and regulations applicable to a foreign bank that operates a New York branch. The Branch is also examined by the
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
Superintendent of Financial Services. Its office is currently located at 60 Wall Street, New York. NY 10005. The Branch is examined by the New York State Department of Financial Services and is subject to the banking laws and regulations applicable to a foreign bank that operates a New York branch. The Branch is also examined by the
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
Superintendent of Financial Services. Its office is currently located at 60 Wall Street New York, NY 10005. The Branch is examined by the New York State Department of Financial Services and is subject to the banking laws and regulations applicable to a foreign bank that operates a New York branch. The Branch is also examined by the
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
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2 mentions1 same-page
Page ?Same page
Superintendent of Financial Services. Its office is currently located at 60 Wall Street, New York. NY 10005. The Branch is examined by the New York State Department of Financial Services and is subject to the banking laws and regulations applicable to a foreign bank that operates a New York branch. The Branch is also examined by the
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 State Department of Financial Services and the National Information Center
Taunusanlage
LOCATION4 w/ State·4 w/ the
Frankfurt
LOCATION4 w/ State·4 w/ the
Federal Financial Supervisory Authority
ORGANIZATION4 w/ State·4 w/ the
the Federal Reserve Bank of New York
ORGANIZATION4 w/ State·4 w/ the
The Deutsche Bank AG New York Branch
ORGANIZATION4 w/ State·4 w/ the
Sweep Deposit Program
ORGANIZATION4 w/ State·4 w/ the
the "Deutsche Bank Group
ORGANIZATION4 w/ State·4 w/ the
the Deutsche Bundesbank
ORGANIZATION4 w/ State·4 w/ the
Additional Information and Financial
ORGANIZATION4 w/ State·4 w/ the
Agencies of Foreign Banking Organizations
ORGANIZATION4 w/ State·4 w/ the
Deutsche Bank
ORGANIZATION2 w/ State·2 w/ the