276
Total Mentions
276
Documents
346
Connected Entities
U.S. Consumer Financial Protection Bureau
EFTA00811054
's provided you, you can contact these agencies: Division of Banking and Insurance of the Office of the Lieutenant Governor htt : www.lt .gov.vi Consumer Financial Protection Bureau or (TTY/TDD) EFTA00811056 www.consumerfinance.gov Help & Contact I Security I Apps O 0 0 PayPal is committed to preventing fraudulent emails.
EFTA00604392
EXTENSION OF CLOSING DATE: sa (a) If Paragraph NW is checked and Closing funds from Buyer's lender(s) are not available on Closing Date due ss to Consumer Financial Protection Bureau Closing Disclosure delivery requirements MFRS Requirements"), Sa then Closing Date shall be extended for such period necessary to satisfy CFPB Requ
EFTA00614788
TENSION OF CLOSING DATE: 64 (a) If Paragraph 8(b) is checked and Closing funds from Buyer's lender(s) are not available on Closing Date due 65 to Consumer Financial Protection Bureau Closing Disclosure delivery requirements ("CFPB Requirements"), so then Closing Dale shall be extended for such period necessary to satisfy CFPB Re
EFTA00615173
e. To get a handle on the student debt problem, the federal government needs to provide relief programs for private loan borrowers too. The federal Consumer Financial Protection Bureau announced last month that it was soliciting ideas from policy makers and others for a plan that would give private loan borrowers some relief. Such
EFTA01357656
ns or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Services (800) 342-3736 http://Www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044327
EFTA01357721
laints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services (800) 342-3736 http://Www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044421
EFTA01357734
uestions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions (800) 342-3736 http://vwmf.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044444 CONFIDENTIAL S
EFTA01357748
questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions (800) 342-3736 http://wmv.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfi na nee. gov 016531 1018,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004446
EFTA01357871
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044796 CONFID
EFTA01357877
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http:/Nwwv.dfs.ny.gov/ (TTY/TDD) vwvw.consurnerfinance gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044819 CONF
EFTA01357878
uestions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044820
EFTA01357874
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau 1111=11 1 (TTY/TDD) 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044805 CONFIDENTIAL SDNY_GM_00190989 EFTA01357874
EFTA01357879
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http:/Nworicdfs.ny.gov/ (TTY/TDD) vnew.consurnerfinance gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044821 CON
EFTA01357888
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044849 CONFID
EFTA01357892
s about Deutsche Bank Trust Company Americas, contact: Nev York State Department of Financial Institutions (800) 342-3736 http://w/rw.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044867
EFTA01357930
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 1018,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045025 CONFID
EFTA01357931
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 1018,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045026 CONFID
EFTA01357932
ys prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045027 CONFID
EFTA01357971
date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045173 CONFID
EFTA00148318
teracy and Education Commission public meeting, held virtually and chaired by Secretary of the Treasury Janet Yellen. Speakers/participants include Consumer Financial Protection Bureau Acting Director Dave Uejio, National Credit Union Chairman Administration Todd Harper, Deputy Secretary of the Treasury Wally Adeyemo, Operation Ho

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
New York State Department of Financial Institutions
OrganizationNew York State government
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
New York State Department of Financial Services
OrganizationNew York State financial regulator

United States
LocationCountry located primarily in North America
USS1.00
OrganizationOrganization referenced in documents
Department of Services
OrganizationOrganization referenced in documents
Amar Siad
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

John Kerry
PersonAmerican politician and diplomat (born 1943)
Wal Street
OrganizationOrganization referenced in documents

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)