3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01356961
the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Wnchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email Martin Zeman From: Xavier Avila [ Sent: 16 April 2018 11/1 To: Ma
EFTA01371005
BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND,UNITED STATES Wnchester House 1, Great Winchester Street London. EC2N 2DB +1 4435414739 Telex Swift DE L ()fact Line: Dear Sits. This amended and restated Confirmation re
EFTA01371010
BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND.UNITED STATES Wnchester House 1, Great Wnchester Street London, EC2N 208 Telex: 94015555 Swift DEUT G Direct Line: Dear Sirs, Ma. This amended and restated Confirmation re

Julie K. Brown
PersonAmerican journalist

Deutsche Bank
OrganizationGerman global banking and financial services company
London Branch
OrganizationBank branch in London
Party A and Party
OrganizationOrganization referenced in documents
the Emerging Markets Traders Association
OrganizationOrganization referenced in documents
FX Options Operations
OrganizationOrganization referenced in documents