15
Total Mentions
15
Documents
169
Connected Entities
Organization referenced in documents
EFTA01282704
re Party A is acting through its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone + 49 69 910 30200 CONFIDENTIAL SDNY_GM_00038257 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001081 EFTA_00148866 EFTA0
EFTA01282501
re Party A Is acting through its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone: + 49 69 910 30200 20 Confidential CONFIDENTIAL SDNY_GM_00038054 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P 6(e) DB-SDNY-0000878 EFT
EFTA00169659
re Party A is acting through its Frankfurt Head Office: Deutsche Bank AG, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone: + 49 69 910 30200 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 99)1Q1-igi08.1 EFTA_00019951 EFTA00169678 Fax: + 49 69 910 36422
EFTA00169456
Part) A is acting through its Frankfurt Head Office: Deutsche Bank AG. (lead Office Taunusanlage 12 60262 Frankfurt Germany. Attention: I lead of Global Finance Telephone: - 49 69 910 30200 20 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CR/M. P. 6(e) Il§MtMe78 EFTA_000 19748 EFTA00169475 Fax: + 4
EFTA01353284
re Party A is acting through Its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attimtion: Head of Global Finance Telephone: + 49 69 910 30200 20 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037599 SDNY GM 00183783 E
EFTA01353568
re Party A is acting through Its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attimtion: Head of Global Finance Telephone: + 49 69 910 30200 20 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0037994 SDNY_GM 00184178 E
EFTA01353601
re Party A Is acting through its Frankfurt Head Office: Deutsche Bank AG, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038040 CONFIDENTIAL SONY GM_00184224 EFTA01353601
EFTA00292727
Address Off-shore Corporate Structures: Who Stands to Benefit? ■ The Unabated Growth of E-commerce - How will It Reshape Global Retail Markets? ■ Global Finance as a Commons - Guarantor or Threat to Stability? HUMAN CAPITAL AND TALENT DEVELOPMENT ■ An Aging Society: Maintaining Productivity as Demographics
EFTA00622277
or: originating, structuring and closing acquisitions, joint ventures, public and private financings, bank loans and recapitalizations. Previously Global Finance Director and UK COO for Rothschild Investment Banking. Before this she was a corporate financier at Rothschild specialising in financial institution
EFTA00637725
16 10:01:26 +0000 i kw, to: Spring Programme 15.03.2016 Evening event. 6:45pm - 8:00pm how to: An Evening with Adair Turner: On Money, Credit and Global Finance. with Adair Turner "Sometimes it's better for governments to print more money rather than rescue banks. EFTA00637725 In this talk Adair Turner,
EFTA01360250
re Party A is acting through its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone: + 20 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048496 CONFIDENTIAL SDNY_GM_001 94680 EFTA01360250
EFTA01366671
ership rotes across bet inCluStrial and cannel platforms throughout Europe and the Uniled Slates Most recently. Mr Avener served as Vice Presdert of Global Finance, Treasurer and Chief Financial Pixel' of Moreno Detector, a pont venture between General Electric and Safran Sunset Guerrero Arise President Head o
EFTA01390591
re Party A is acting through Its Frankfurt Head Office: Deutsche Bank AG. Head Office Taunusanlage 12 60262 Frankfurt Own any Attention: Head of Global Finance Telephone: +- 20 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095130 SDNY GM_00241314 EFTA01390591
EFTA01471811
re Party A is acting through its Frankfurt Head Office: Deutsche Bank AG, Head Office Taunusanlage 12 60262 Frankfurt Germany Attention: Head of Global Finance Telephone: Fax: EFTA01471834 Where Party A is acting through its London Branch: Deutsche Bank AG London Winchester House 1 Great Winchester S
EFTA02687149
or: originating, structuring and closing acquisitions, joint ventures, public and private financings, bank loans and recapitalizations. Previously Global Finance Director and UK COO for Rothschild Investment Banking. Before this she was a corporate financier at Rothschild specialising in financial institution

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Frankfurt
LocationCity in Hesse, Germany
Deutsche Bank AG London
OrganizationOrganization referenced in documents
Party A
OrganizationParty in a legal or financial agreement
the U.S. Federal Funds
OrganizationOrganization referenced in documents
Morgan Guaranty Trust Company of New York
OrganizationOrganization referenced in documents
the Gilts Annex
OrganizationOrganization referenced in documents
CREST an Event of Default
OrganizationOrganization referenced in documents
the DBV Transaction
OrganizationOrganization referenced in documents
Legal Department
OrganizationLegal department
Transaction Buyer
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Bond Annex
PersonPerson referenced in documents
Annex I.
PersonPerson referenced in documents

Zurich
LocationCapital of the canton of Zurich, Switzerland

Barclays
OrganizationBritish bank
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the Courts of England
OrganizationOrganization referenced in documents

the Bank of England
OrganizationCentral bank of the United Kingdom
the Republic of Italy
LocationLocation referenced in documents