15
Total Mentions
15
Documents
86
Connected Entities
Organization referenced in documents
EFTA00079569
. Barclays and JPMorgan declined to comment on the emails. Barclays said on Thursday that the Financial Conduct Authority and the Bank of England's Prudential Regulation Authority had "commenced an investigation ...into Mr Staley's characterisation to the company of his relationship with Mr Epstein and the subsequent descript
EFTA00793120
is regulated by the Hong Kong Securities and Futures Commission under Hong Kong laws: and GSI is regulated by the UK Financial Conduct Authority and Prudential Regulation Authority. Investment Risks. Risks vary by the type of investment. For example. investments that involve futures, equity swaps. and other derivatives. as well
EFTA01360856
London Branch is further authonsed by the Prudential Resubton Authority end ri subject to limited repletion by the Financial Conduct Authority and Prudential Regulation Authority for the conduct d UK business. Deutsche Bank AG is a pint stock corporation with limited lability incorporated in the Federal Republic of Getman/ MR
EFTA01360855
London Branch is further authonsed by the Prudential Regulator Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority for the conduct et UK business Deutsche Sank AG is a joint stock corporation with hinted Natality incorporated in the Federal Republic of German/ MR
EFTA01360857
London Branch is further authonsed by the Prudential Reaulaton Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority for the corcluct of UK business Deutsche Bank AG is a joint stock corporation with limited Iatiilty incorporated in the Federal Republic of German/
EFTA01360862
AG London Branch st further euthonsed by the Prudential Regaiton Author end is subject to limited repletion by the Financial Conduct Author-.y and Prudential Regulation Authority for the conduct of UK busirass. Deutsche Bank AG is a joint stock corporation with limited latitily incorporated in the Federal Republic of Germany
EFTA01360864
London Branch is further authonsed by the Prudential Regulaton Authorrtr end n subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority for the conduct et Ux business Deutsche Bank AG is a joint stock corporation with limiter latiiay incorporated in the Federal Republic of German/ HM
EFTA01360865
London Branch is further euthonsed by the Prudential Resubson Authority end ri subject to limited repletion by the Financial Conduct Authority and Prudential Regulation Authority for the conduct et UK business. Deutsche Bank AG is a pint stock corporation with limited latiiey incorporated in the Federal Republic of Getman/ MR
EFTA01457971
ncial Supervisory AiiitiNbrittd arid by the Prudential Regulation Authorityarid subject to limits ! regulation by the Financial Conduct Authonty and Prudential Regulation Authority. Dotal, bouLtheeNtantef our auttiorisaticri aryl regulation by the Prudential Rr relation Authohty, and regulation by the Financial Conduct Authorit
EFTA01458010
ncial Supervisory AiiitiNbrittd arid by the Prudential Regulation Authorityarid subject to limits ! regulation by the Financial Conduct Authonty and Prudential Regulation Authority. Dotal, bouLtheeNtantef our auttiorisaticri aryl regulation by the Prudential Rr relation Authohty, and regulation by the Financial Conduct Authorit
EFTA01473288
ugh its London Branch at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank AG in the United Kingdom is authorised by the Prudential Regulation Authority and is subject to limited regulation by the Prudential Regulation Authority and Financial EFTA01473325 Conduct Authority. Details about the exten
EFTA01473332
ugh its London Branch at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank AG in the United Kingdom is authorised by the Prudential Regulation Authority and is subject to limited regulation by the EFTA01473348 Prudential Regulation Authority and Financial Conduct Authority. Details about the exten
EFTA01473355
ugh its London Branch at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank AG in the United Kingdom is authorised by the Prudential Regulation Authority and is subject to limited regulation by the EFTA01473404 Prudential Regulation Authority and Financial Conduct Authority. Details about the exten
EFTA01475956_sub_003 - EFTA01475956_298
ugh its London Branch at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank AG in the United Kingdom is authorised by the Prudential Regulation Authority and is subject to limited regulation by the Prudential Regulation Authority and Financial EFTA01476247 Conduct Authority. Details about the exten
EFTA01476303_sub_003 - EFTA01476303_252
ugh its London Branch at Winchester House, 1 Great Winchester Street, London EC2N 2DB. Deutsche Bank AG in the United Kingdom is authorised by the Prudential Regulation Authority and is subject to limited regulation by the Prudential Regulation Authority and Financial EFTA01476549 Conduct Authority. Details about the exten

Deutsche Bank
OrganizationGerman global banking and financial services company

Frankfurt
LocationCity in Hesse, Germany

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

Tokyo
LocationCapital and largest city of Japan
Deutsche Securities Inc.(DSI
OrganizationDeutsche Bank investment banking subsidiary in Japan
Deutsche Bank AG Johannesburg
OrganizationDeutsche Bank subsidiary
London Branch
OrganizationBank branch in London

Malaysia
LocationCountry in Southeast Asia
Winchester House
OrganizationBuilding in London
Faisaliah Tower
PersonPerson referenced in documents
Deutsche Bank AG London
OrganizationOrganization referenced in documents
David Folkerts-Landau
PersonPerson referenced in documents
Raj Hindocha
PersonPerson referenced in documents
Steve Pollard
PersonPerson referenced in documents
Michael Spencer
PersonPerson referenced in documents
Ralf Hoffmann
PersonPerson referenced in documents
Andreas Neubauer
PersonPerson referenced in documents
the Dubai Financial Services Authority
OrganizationOrganization referenced in documents
BaFin
OrganizationGerman Federal Financial Supervisory Authority

New Zealand
LocationIsland country in the southwest Pacific Ocean