Epstein Secrets

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

--- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are

ent Consumer Protection & Financial Enforcement Division By: Karen Kuder General Counsel By: Thorsten Seyfried General Counsel — Germany and EMEA DEUTSCHE BANK AG, NEW YORK BRANCH By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litiga

ers LLP United Kingdom Viking Global Investors LP USA Kaiser Foundation Health Plan USA Inc. The University of Tokyo An-Nahar BASF SE Japan Lebanon Germany University of Oxford United Kingdom Global Green Growth Institute Republic of Korea (GGGI) SELCO Solar Light (P) Limited India Old Mut

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

iser Foundation Health USA Plan Inc. Junichi Hamada President The University of Tokyo Japan Ali Hamade Journalist and Editorialist An-Nahar Lebanon JUrgen Hambrecht Chairman of the Board of Executive BASF SE Germany Directors Andrew Hamilton Vice-Chancellor University of Oxford United Ki

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin