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to resolve the matters described herein without further proceedings. WHEREAS, Deutsche Bank AG is a global financial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG N
ution in Denmark, acquired the Baltic business of a Finnish financial institution, Sampo Bank. The segment of the business located in the nation of Estonia became known as Danske Estonia. 84. The relationship between Deutsche Bank and Danske Estonia began on October 1, 2007, with the latter institutio
apore Sweden Turkey Belgium, Brussels Argentina Poland Slovak Republic Switzerland United States China Denmark, Copenhagen Paris Germany, Frankfurt Dublin Ireland, Dublin Italy, Milan Vilnius Netherlands, Amsterdam Warsaw Russian Federation, Moscow Madrid Sweden, Stockholm Australia Au
tional: US: Reservation number: Participant FreeCall Dial in numbers: United Kingdom Belgium Brazil Bulgaria Chile China Colombia Denmark Estonia Finland Hon: Kong Hungary Ireland Israel Latvia Luxembourg Netherlands New Zealand Portu al Greece Indonesia Korea South Philippines S
ropean Commission's proposal would apply to the euro currency and eurodenominated products. The ECB, which issues euro currency, is established in Frankfurt, one of the participating member states. If it were, the FTT would have far reaching effects across global financial markets given the euro's statu
to reach unanimous agreement on the original proposal, it was decided that progress would be made through a limited group of 1 Austria, Belgium, Estonia, France, Germany, Greece, Italy, Portugal, Slovakia, Slovenia, Spain 2 A number of Eurozone states, including France and Italy, have already intro
Entities connected to both Frankfurt and Estonia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATIONVilnius
LOCATION
United Kingdom
LOCATION
Phoenix
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Norway
LOCATION
Honolulu
LOCATION
Washington State
LOCATION
Hungary
LOCATION
Deutsche Bank
ORGANIZATIONNatalia Molotkova
PERSON
Finland
LOCATION
Denmark
LOCATION
Cyprus
LOCATION
Belgium
LOCATION