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ncial statements relating to the Deutsche Bank Group. Deutsche Bank AG also files quarterly a Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banking 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 Inform
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
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ncial statements relating to the Deutsche Bank Group. Deutsche Bank AG also files quarterly a Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banking 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 Inform
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
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ncial statements relating to the Deutsche Bank Group. Deutsche Bank AG also files quarterly a Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banking 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 Inform
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
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ncial statements relating to the Deutsche Bank Group. Deutsche Bank AG also files quarterly a Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banking 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 Inform
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 Agencies of Foreign Banking Organizations and the National Information Center
Taunusanlage
LOCATION4 w/ Agencies·4 w/ the
Frankfurt
LOCATION4 w/ Agencies·4 w/ the
Federal Financial Supervisory Authority
ORGANIZATION4 w/ Agencies·4 w/ the
the Federal Reserve Bank of New York
ORGANIZATION4 w/ Agencies·4 w/ the
The Deutsche Bank AG New York Branch
ORGANIZATION4 w/ Agencies·4 w/ the
Sweep Deposit Program
ORGANIZATION4 w/ Agencies·4 w/ the
the "Deutsche Bank Group
ORGANIZATION4 w/ Agencies·4 w/ the
the Deutsche Bundesbank
ORGANIZATION4 w/ Agencies·4 w/ the
State Department of Financial Services
ORGANIZATION4 w/ Agencies·4 w/ the
Additional Information and Financial
ORGANIZATION4 w/ Agencies·4 w/ the
Deutsche Bank
ORGANIZATION2 w/ Agencies·2 w/ the