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BaFin - Federal Financial Supervising Authority
Organization
20
Total Mentions
20
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (20)
EFTA00606030.pdf
1 mentionEFTA00606030
THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY, COMPLETENESS OR TIMELINESS THEREOF. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
EFTA01364385.pdf
1 mentionEFTA01364385
istribute this document. in whole or in part WileOUI our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK busness. In the US this documeM is approved and or distributed by Deutsche
EFTA01364405.pdf
1 mentionEFTA01364405
stribute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
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EFTA01364413.pdf
1 mentionEFTA01364413
istribute this document. in whole or in part. WileOUI OW express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK busness. In the US this document is approved and or distributed by Deutsche
EFTA01364434.pdf
1 mentionEFTA01364434
stribute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
EFTA01364440.pdf
1 mentionEFTA01364440
istribute this document. in whole or in part WileOUI our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK busness. In the US this documeM is approved and or distributed by Deutsche
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EFTA01364461.pdf
1 mentionEFTA01364461
stribute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
EFTA01364465.pdf
1 mentionEFTA01364465
istribute this document. in whole or in part WileOUI our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK busness. In the US this documeM is approved and or distributed by Deutsche
EFTA01364486.pdf
1 mentionEFTA01364486
stribute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
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EFTA01365028.pdf
1 mentionEFTA01365028
istnbute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
EFTA01365052.pdf
1 mentionEFTA01365052
istnbute this document, in whole or in part, without our express written permission. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
EFTA01373781.pdf
1 mentionEFTA01373781
THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY, COMPLETENESS OR TIMELINESS THEREOF. DB is authorized under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. In the US this document is approved and or distributed by Deutsch
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EFTA01388694.pdf
1 mentionEFTA01388694
the publication of a prospectus pursuant to Article 3 of the Prospectus Directive. DB is authorised under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. Fees, rebates or discounts were paid as part of this transaction.
EFTA01388693.pdf
1 mentionEFTA01388693
the publication of a prospectus pursuant to Article 3 of the Prospectus Directive. DB is authorised under German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. Fees. rebates or discounts were paid as part of this transaction.
EFTA01404342.pdf
1 mentionEFTA01404342
Regards FX Option Confirmations Deutsche Bank A.G London Branch Email: Deutsche an is aut orise un er German Banking Law (ccmpetent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authorityfor the conduct of UK business: a member the London Stock Exchange, Deutsche Bank AG is a joint s
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EFTA01404352.pdf
1 mentionEFTA01404352
Deutsche Bank A.G London Branch Email: [email protected] Deutsche Bank AG is authorised under German Banking Law (ccmpetent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authorityfor the conduct of UK business: a member the London Stock Exchange, Deutsche Bank AG is a joint s
EFTA01404377.pdf
1 mentionEFTA01404377
Deutsche Bank A.G London Branch Email: [email protected] Deutsche Bank AG is authorised under German Banking Law (ccmpetent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authorityfor the conduct of UK business: a member the London Stock Exchange, Deutsche Bank AG is a joint s
EFTA01404363.pdf
1 mentionEFTA01404363
rds FX Option Confirmations Deutsche Bank A.G London Branch Email: Deutsche Bank AG is authorised under German Banking Law (ccmpetent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authorityfor the conduct of UK business: a member the London Stock Exchange, Deutsche Bank AG is a joint s
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EFTA01460559.pdf
1 mentionEFTA01460559
THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY, COMPLETENESS OR TIMELINESS THEREOF. DB is authonsed tinder German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. Deutsche Asset 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6
EFTA01460571.pdf
1 mentionEFTA01460571
THIS DOCUMENT OR FOR THE RELIABILITY, ACCURACY, COMPLETENESS OR TIMELINESS THEREOF. DB is authonsed tinder German Banking Law (competent authority: BaFin - Federal Financial Supervising Authority) and regulated by the Financial Services Authority for the conduct of UK business. Deutsche Asset 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6
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Connected Entities(20 of 35)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
11 docs11 co-mentions
the Financial Services Authority
OrganizationUK Financial Services Authority
6 docs6 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
5 docs5 co-mentions
the London Stock Exchange
OrganizationLondon Stock Exchange
4 docs4 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
4 docs4 co-mentions
England
LocationCountry in north-west Europe, part of the United Kingdom
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Frankfurt
LocationCity in Hesse, Germany
4 docs4 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
4 docs4 co-mentions
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
4 docs4 co-mentions
Party A
OrganizationParty in a legal or financial agreement
4 docs4 co-mentions
London Branch
OrganizationBank branch in London
4 docs4 co-mentions
Non-Reliance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Party A and Party
OrganizationOrganization referenced in documents
4 docs4 co-mentions
First Chaser
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Deutsche Bank A.G London Branch
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Financial Services Authorityfor
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bank Group
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Multicurrency - Cross Border
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Federal Republic of
LocationLocation referenced in documents
4 docs4 co-mentions