Skip to main content
Skip to content
Case File
sd-10-EFTA01372635Dept. of JusticeOther

EFTA Document EFTA01372635

003 00000 00 DBEN 1262 GT81160919 Deutsche Bank Aktiengesellschaft Dear Customer, Wth the lotiomng _Depositor Inlormation Sheet, we wish to inform you - pursuant lo Section 23a (1) of the Got man Banking Act direditwesengestei [KWGD - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund (Einlagonsicherungslonds) of the Association of German Banks (3undesverband deutscher &token) are available at wenv.bankenverband deleinkagen

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372635
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

003 00000 00 DBEN 1262 GT81160919 Deutsche Bank Aktiengesellschaft Dear Customer, Wth the lotiomng _Depositor Inlormation Sheet, we wish to inform you - pursuant lo Section 23a (1) of the Got man Banking Act direditwesengestei [KWGD - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund (Einlagonsicherungslonds) of the Association of German Banks (3undesverband deutscher &token) are available at wenv.bankenverband deleinkagen

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
003 00000 00 DBEN 1262 GT81160919 Deutsche Bank Aktiengesellschaft Dear Customer, Wth the lotiomng _Depositor Inlormation Sheet, we wish to inform you - pursuant lo Section 23a (1) of the Got man Banking Act direditwesengestei [KWGD - about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund (Einlagonsicherungslonds) of the Association of German Banks (3undesverband deutscher &token) are available at wenv.bankenverband deleinkagensicherung. This information sheet provides detailed information on the statutory Deposit Guarantee Scheme only. Depositor Information Sheet Deposits at the Deutsche Bank AG are protected by. Entschadigungseinochtung deetaciter Elanken GmbH Limit of protection: EUR 100 0O0 per depositor per erode instiluton• II you have mono deposits at the sane credit institution. All your deposits Maio same credit institution aro aggargatot and the total is su erect to the lime of EUR 100 000 It you have ajoint account with other person(s): The limit of EUR 100 000 apples to each depositor separately Re:mhomoment porod in case of credit institutions failure: 7 working days' CtliteriGy of I eimbort,emeril Contact: Euro Entschicligungseindohlung dandier ElankenGmbH Postal address. Burgstralle 28 Postfach 11 0448 10178 Bede, 10834 Berlin Germany TelephS Email: More information: wnw.edthbenken.ds Acknowledgement of receipt by the depositor: not required Additional information Your deposit is covered by a statutory Deposit Guarantee Scheme and a contractual Deposit Guarantee Scheme. If insolvency of your credit institution should occur. your deposits would in any case be repaid up to EUR 100000. 'If a deposit is unavailable because a credit institution is unable to meet is limincial obliyebns, depositors are repaid by a Deposit Guarantee Scheme. This repayment covers at maximum EUR 100 003 per credit institution. This moans that all deposits at Ihe same credit institution are added up in order to determine the coverage Incl. If. for instance. a depositor holds a savings account with EUR 90 000 and a current account with EUR 20000, he or she will only be repaid EUR 100000. 'In case el joiM accounts. the lime of EUR 100 000 applies to each depositor. Deposits in an account to which two or more persons are entitled as members eta business partnership, association or grouping of a similar nature, without legal parsonal- ity, are aggregated and treated as d made by a single depositor bribe purpose or calculating the lime of EUR 100 000. In the cases Hod n Section 8 (2)to (4)01 the German Dispose Guarantee Ad (Eintagensicherungsgesetz), deposes are protected above EUR 100000. More information can be obtained from the website of EntschadigungseinricMung deutsche, Banker, GmbH at vmw.edb-banken.cle. 'Reimbursement The responsible Deposit Guarantee Scheme is. Entschodigungseimichlung deulscher Ban ken GmbH Burgstrand 28 Postal address 10178 Berta, Postlach 1104 48 Germany 10834 Berlin Telephone: Email: wnwedb-bankende Kw' repay your deposits (up to EUR 1CO000)within 7 working days. II you have not been repaid within this deadline, you should contact the Deposit Guarantee Scheme since the lime to claim reimbursement may be barred after a certain lime limit More information can be °Maned from the website of EnIschadigungseinrichlung deuischer Bankon GmbH al wwwedb-banken.do Other Important Information In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions lot certain deposits are slated on the website ci the respon- sible Deposit Guarantee Scheme. Your credit institution will alto inform you on request whether tartan products are covered or not If deposits are covered, the cretin institution shall also confrm this on the statement of account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066414 CONFIDENTIAL SDNY_GM_00212598 EFTA01372635

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01490418

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC'), One Met rotech Center North, Brooklyn, NY 112014859, IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a transaction on your statement. This statement is not an official document for income t

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392451

GLDUS128 Patrick Gerschel Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP otherwise verified by any outside party and should not be construed as representative of the returns that may be achieved in the future. The return data does not reflect a composite and has not been presented in accordance with Association for Investment Management Research (AMR) standards. No assurance can be given that the past investments made by any of the SOF Funds would be suitabl

1p
OtherUnknown

SUBS

DOJ EFTA Data Set 10 document EFTA01307372

96p
OtherUnknown

NAME SEARCHED:

DOJ EFTA Data Set 10 document EFTA01296650

34p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.