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New York State Department of Financial Services
Organization
33
Total Mentions
33
Documents
6
Connected Entities
New York State financial regulator
Document Mentions (20 of 33)
EFTA00076468.pdf
1 mentionEFTA00076468
epting bribes and gratuities in violation of 18 U.S.C. § 666(a). Defendants have served subpoenas duces tecum on several non-parties, including the New York State Department of Financial Services ("DFS"), Administrators for the Professions, Inc. ("AFP"), Physicians Reciprocal Insurers ("PRI"), Anthony Bonomo, and Carl Bonomo (collectively, t
EFTA01357721.pdf
1 mentionEFTA01357721
a full refund up to 3 business days prior to the date of transfer. For questions or complaints 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 0185
EFTA01357971.pdf
1 mentionEFTA01357971
a full refund up to 3 business days prior to the 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.
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EFTA01358000.pdf
1 mentionEFTA01358000
a full refund up to 3 business days prior to the 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.
EFTA01358098.pdf
1 mentionEFTA01358098
a full refund up to 3 business days prior to the 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.goW (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01358295.pdf
1 mentionEFTA01358295
rior to the transfer business days prior tc the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services (800) 342-3738 http1N4ww.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY(TDD) winv.consumerlinance.gov C •
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EFTA01358312.pdf
1 mentionEFTA01358312
a full refund up to 3 business days prior to the date of transfer. For questions or complaints 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 0185
EFTA01360133.pdf
1 mentionEFTA01360133
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services (800) 342-37343 hap:five.wi.rifsny.gow Consumer Financial Protection Bureau (855) 411-2372 {855) 729-2372 (TTY/TDD) weiinvconsumentnance.gov O
EFTA01360132.pdf
1 mentionEFTA01360132
a full refund up to 3 business days prior to the 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 (TTY/TDD) www.consumer nanos.gov 01613. 1Q,513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
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EFTA01360332.pdf
1 mentionEFTA01360332
full refund up to 3 business days prier to the ciate of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Services (800) 342-3235 http://vwwr.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consurrerfinance.gov 04
EFTA01360344.pdf
1 mentionEFTA01360344
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services (800)342-3738 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411.2372 (855) 729-2372 (TTY/TD13) wvnv.consurnerfinance.gov 01
EFTA01360346.pdf
1 mentionEFTA01360346
full refund up to 3 business days prior to the date of transfix.. For questions or complaints about Deutsche Bat* Trust Company Americas, contact: New York State Department of Financial Services (800) 342-3736 http:mwm.dfs.ny gov/ Consumer Financial Protection Bureau (865)411-2372 (855) 729-2372 (TFY/T0D) wvAtv,conSumerfinance.gov OleW
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EFTA01360876.pdf
1 mentionEFTA01360876
a full refund up to 3 business days prior to the date of transfer. For questions or complaints 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 0185
EFTA01361388.pdf
1 mentionEFTA01361388
a full refund up to 3 business days prior to the 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.
EFTA01361450.pdf
1 mentionEFTA01361450
a full refund up to 3 business days prior to the 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.
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EFTA01357561.pdf
1 mentionEFTA01357561
e hill refund up to 3 bUslnesS days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services MIS Consumer Phan • l Pr Bureau :!55.31.101e13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044184 SDNY_GM_00190368 CONFIDENTIAL
EFTA01357562.pdf
1 mentionEFTA01357562
a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services (800)342-3736 httplfwww.dfs.ny.govi Consumer Financial Protection Bureau (865) 411-2372 (855) 729-2372 (TTY/TDD) vnwtoonsumerlinanasgov 016531
EFTA01357563.pdf
1 mentionEFTA01357563
a full refund up to 3 business days prior to the 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 3'613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044 186 CONFIDENTIAL SDNY_GM_00190370 EFT
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EFTA01361832.pdf
1 mentionEFTA01361832
a full refund up to 3 business days prior to the date of transfer. For questions or complaints 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 0185
EFTA01361842.pdf
1 mentionEFTA01361842
a full refund up to 3 business days prior to the date of transfer. For questions or complaints 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 0185
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Connected Entities(6)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
31 docs31 co-mentions
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau
30 docs30 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
TTYTTDD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JM
Johanna Mango
PersonName reference in documents
2 docs2 co-mentions