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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
he Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: 1998/003298/10). Singapore: by Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited, Singapore Branch (One Raffles Quay #18-00
2 mentions1 same-page
Page ?Same page
Riyadh, Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
he Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: 1998/003298/10). Singapore: by Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited, Singapore Branch (One Raffles Quay #18-00
2 mentions1 same-page
Page ?Same page
Riyadh. Saudi Arabia. United Arab Emirates: Deutsche Bank AG in the Dubai International Financial Centre (registered no. 00045) is regulated by the Dubai Financial Services Authority. Deutsche Bank AG - DIFC Branch may only undertake the financial services activities that fall within the scope of its existing DFSA license. Princi
he Securities Korea Co. South Africa: Deutsche Bank AG Johannesburg is incorporated in the Federal Republic of Germany (Branch Register Number in South Africa: 1998/003298/I0). Singapore: by Deutsche Bank AG, Singapore Branch or Deutsche Securities Asia Limited, Singapore Branch (One Raffles Quay #18-00
Sponsored
2 mentions
Page HOUSE_OVERSIGHT_016182
ort volumes split per region in 2014 Chart 62: Saudi Arabia oil product slate in 2014 1% _ 1% 20.1 13.0 449 11% 56% 203.4 12% 43.7 mNorth America South America Western Europe mLPG = Naphtha m Gasoline m Jet Fuel m Middle East m Middle Africa Asia and Far East m Diesel Fuel oil _m Asphalt Source: Ministry of
Page: HOUSE_OVERSIGHT_016182 →Page HOUSE_OVERSIGHT_016194
Menkul Degerler AS., regulated by the Capital Markets Board of Turkey; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (Spain): Merrill Lynch Capital Markets Espana, S.A.S.V., regulated by Comisién Nacional del Mercado De Valores; Merrill Lynch (
Page: HOUSE_OVERSIGHT_016194 →Sponsored
Mutual Connections (155)
Entities connected to both the Dubai Financial Services Authority and South Africa
Jeffrey Epstein
PERSON3 w/ the·172 w/ South
Marc Rich
PERSON9 w/ the·87 w/ South
Donald Trump
PERSON17 w/ the·79 w/ South
United States
LOCATION9 w/ the·80 w/ South
George W. Bush
PERSON4 w/ the·79 w/ South
Bill Clinton
PERSON3 w/ the·71 w/ South
Ghislaine Maxwell
PERSON2 w/ the·62 w/ South
Joe Biden
PERSON2 w/ the·60 w/ South
United Kingdom
LOCATION20 w/ the·40 w/ South
Barack Obama
PERSON8 w/ the·51 w/ South
Bloomberg L.P.
ORGANIZATION11 w/ the·45 w/ South
Deutsche Bank
ORGANIZATION30 w/ the·24 w/ South
North America
LOCATION11 w/ the·41 w/ South
Malaysia
LOCATION27 w/ the·24 w/ South
Alan Dershowitz
PERSON3 w/ the·45 w/ South
New Zealand
LOCATION25 w/ the·23 w/ South
Frankfurt
LOCATION21 w/ the·25 w/ South
Riyadh
LOCATION31 w/ the·12 w/ South
John F. Kennedy
PERSON3 w/ the·40 w/ South
Venezuela
LOCATION5 w/ the·37 w/ South