Search for: "DEUTSCHE BANK AG"
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31 Jan 2017, 8:17 am
Deutsche Bank Nat’l Trust Co., No. [read post]
23 Jan 2017, 12:00 pm
Deutsche Bank AG was sued by a Jewish charitable trust, the Wertheim Jewish Education Trust LLC, in Florida, claiming the firm unfairly withheld up to $3 billion from the heirs of the wealthy German family. [read post]
9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [read post]
21 Oct 2016, 5:16 am
$209 Million Down the Drain In 2003, Deutsche Pfandbriefbank AG (“DPAG”) purch... [read post]
22 Jul 2016, 3:55 am
The schemes The schemes set up by UBS and Deutsche Bank differed slightly in some respects, but were sufficiently close that the two cases were held together. [read post]
13 Jun 2016, 6:49 am
On June 8, 2016, the Federal Reserve Board and the Federal Deposit Insurance Corporation extended the deadline for Barclays PLC, Credit Suisse Group, Deutsche Bank AG, and UBS to present their upcoming resolution plans to July 1, 2017, as a result of these entities engaging in restructuring in order to be in “compliance with the Federal Reserve Board’s Intermediate Holding Company (IHC) requirement[.] [read post]
9 Jun 2016, 12:08 pm
With the help of a $1 billion credit facility that includes capital from Goldman Sachs, Citigroup, Deutsche Bank AG, JPMorgan, SunTrust and Morgan Stanley, Xchange offers subprime leases, targeting drivers that have been turned down by traditional lenders. [read post]
1 Jun 2016, 6:51 am
The UBS deal was the first CoCo sale since mid-January due to price drops in February due to worries that Deutsche Bank AG might have missed an interest payment on one of its CoCo bonds. [read post]
18 Apr 2016, 1:23 pm
The officers and managers came from big investment banks, she said, many from Deutsche Bank. [read post]
19 Feb 2016, 11:57 am
We would like to thank Reed Smith’s Kevin Hara for helping to put this together.Daimler AG v. [read post]
3 Feb 2016, 7:31 am
No executives at Citigroup Inc., JPMorgan Chase & Co., or Deutsche Bank AG were accused of wrongdoing in cases alleging rigged currency markets and the misleading of investors, her office wrote in the document released Friday. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
7 Jan 2016, 1:41 pm
In this investigation, the Senate Subcommittee likely has or will subpoena records from Deutsche Bank AG, Barclays Bank PLC, Renaissance Technologies, George Weiss Associates, and BDO Seidman (all entities allegedly involved in the tax strategy). [read post]
25 Nov 2015, 8:13 am
The White Law Group is specifically looking at the following Deutsche Bank structured notes: Deutsche Bank Structured Notes tied to Crude Oil Deutsche Bank Structured Notes tied to Steel Deutsche Bank Structured Notes tied to Copper Deutsche Bank Structured Notes tied to Nickel Deutsche Bank Structured Notes tied to Natural Gas Deutsche Bank Structured Notes tied to Coal… [read post]
23 Nov 2015, 11:40 am
The White Law Group is investigating the liability that brokerage firms may have for recommending certain structured notes tied to oil, including structured notes tied to oil offered by Barclays (NYSE:BCS), Morgan Stanley (NYSE:MS), Deutsche Bank (NYSE:DB), UBS (NYSE:BNP PARIBAS), Citigroup (NYSE:C), Bank of America Merrill Lynch (NYSE:BAC), JPMorgan Chase(NYSE:JPM), Credit Suisse (NYSE:CS), and BNP… [read post]
23 Nov 2015, 11:03 am
Have you suffered losses investing in Deutsche Bank structured notes tied to oil? [read post]
16 Sep 2015, 3:30 pm
Justinian, however, was not an investor in the portfolio, rather it acquired claims from non-party Deutsche Pfandbriefbank AG (“DPAG”)—the actual purchaser of notes in the failed investment. [read post]
28 Aug 2015, 8:15 am
Stein has voiced her objections to waivers on at least two other occasions regarding Deutsche Bank AG and for multiple waivers granted to UBS AG, Barclays Plc, Citigroup Inc., JPMorgan Chase & Co., and the Royal Bank of Scotland Group Plc. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
6 Jul 2015, 4:25 pm
Twelve firms were required to submit plans on July 1: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
