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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
ionships, including, in particular, with FBME and Danske. FBME 61. In 1982, FBME was established in Cyprus as a subsidiary of the Federal Bank of Lebanon, which was founded in 1952. 62. In January 1984, FBME opened a correspondent banking account with Bankers Trust, which Deutsche Bank acquired in 1
rd Leslie J. Baja Sanjiv Bajaj Rahul Bajaj Anant Bajaj Gerard Baker Douglas M. Baker Jr Member of the Executive Board, European Central Bank. Frankfurt am Main Minister of Finance of Saudi Arabia Chief Executive. Global Banking and Markets Special Duties Officer. Ministry of Federal Capital Ten
pax Partners LLP United Kingdom Viking Global Investors LP USA Kaiser Foundation Health Plan USA Inc. The University of Tokyo An-Nahar Japan Lebanon The Coca-Cola Company USA University of Oxford Taconic Capital Advisors Embassy of Egypt Myanmar Mentors United Kingdom United Kingdom Switz
y happened with the total of 630 million deutsche marks that Germany gave the Israelis in the period until 1965. The payments were processed by the Frankfurt-based Kreditanstalt fiir Wiederaufbau (Reconstruction Credit Institute). The head of the organization said in internal discussions that the use of
to the annihilation of both countries. It's the fact that Iran doesn't even need to test a nuclear weapon to undermine Israeli military leverage in Lebanon and Syria. Just reaching the nuclear threshold could embolden Iranian leaders to call on their proxy in Lebanon, Hezbollah, to attack Israel, knowi
Entities connected to both Frankfurt and Lebanon

Lufthansa
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Phoenix
LOCATION
Bashar al-Assad
PERSON
Bill Clinton
PERSONVilnius
LOCATIONMaria Farmer
PERSON
Donald Trump
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
United Kingdom
LOCATION
Bloomberg L.P.
ORGANIZATION
Middle East
LOCATION