4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01353393
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://www.ffiec.govinicpubweb/nicweb/NicHome.aspx. WM179143 015105.011718 Pie 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01377860
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://www.ffiec.govinicpubweb/nicweb/NicHome.aspx. WM179143 015105.011718 Pie 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01378939
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://wvvw.ffiec.govinicpubweb/nicwebiNicHome.aspx. 1"117914:3 015105.01171E Page 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01380087
nking Organizations ("Report") of the Branch with the Federal Reserve Bank of New York. The report is publicly available by accessing the website of the National Information Center at http://wvvw.ffiec.govinicpubweb/nicwebiNicHome.aspx. 1"117914:3 015105.01171E Page 10 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Taunusanlage
LocationLocation referenced in documents

Frankfurt
LocationCity in Hesse, Germany

Federal Financial Supervisory Authority
OrganizationOrganization referenced in documents
the Federal Reserve Bank of New York
OrganizationOrganization referenced in documents
The Deutsche Bank AG New York Branch
OrganizationOrganization referenced in documents
Sweep Deposit Program
OrganizationOrganization referenced in documents
the "Deutsche Bank Group
OrganizationOrganization referenced in documents
the Deutsche Bundesbank
OrganizationOrganization referenced in documents
State Department of Financial Services
OrganizationOrganization referenced in documents
Additional Information and Financial
OrganizationOrganization referenced in documents
Agencies of Foreign Banking Organizations
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company