Search for: "Deutsche Bank, AG"
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9 Jan 2013, 12:39 pm
Earlier reports had indicated that JLL Partners was seeking a $1 billion purchase price for JGW from private-equity firms with Moelis & Co. and Deutsche Bank AG acting as investment bankers. [read post]
3 Jan 2013, 12:28 am
As Bank Failures Wane, the FDIC Ramps Up the Failed Bank Litigation: The number of bank failures dropped significantly in 2012 compared with prior years. [read post]
19 Nov 2012, 6:04 am
Deutsche Bank Decision. [read post]
4 Oct 2012, 10:39 pm
Kelley Voelker, age 46, worked for fourteen years as a vice president with Deutsche Bank's securities lending desk in New York City. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
11 Sep 2012, 5:27 pm
(C), Deutsche Bank, AG (DB), Credit Suisse (CS), Goldman Sachs Group Inc. [read post]
10 Sep 2012, 7:54 am
On September 5, 2012, German bank IKB Deutsche Industriebank AG filed summonses with notice against Goldman Sachs and Citigroup in the Supreme Court of the State of New York, New York County claiming $210 million in losses. [read post]
16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
8 Aug 2012, 4:01 pm
(GS) (now with a $500 million cost-saving target), Deutsche Bank AG (DBK), and Bank of America Corp. [read post]
1 Aug 2012, 5:51 am
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
30 Jul 2012, 8:01 am
On July 25, Deutsche Zentral-Genossenschaftsbank AG (“DZ Bank”) filed a summons with notice against several UBS entities in the Supreme Court of the State of New York. [read post]
24 Jul 2012, 11:49 am
JPMorgan Chase & Co., Citigroup Inc., Bank of America, HSBC and Deutsche Bank AG, are all reportedly in the crosshairs. [read post]
18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC… [read post]
16 Jul 2012, 1:56 pm
[JURIST] A Hong Kong judge on Monday ruled against Deutsche Bank AG [corporate website] on a motion to dismiss a developer's rental fraud lawsuit. [read post]
5 Jul 2012, 9:37 pm
According to investment fraud lawyers, some of the Deutsche Bank structured products currently being investigated are Deutsche Bank Performance Securities with Contingent Protection, Deutsche Bank Auto-Callable Optimization Securities, Deutsche Bank Index Plus Notes and Deutsche Bank Buffered Underlying Securities. [read post]
23 Jun 2012, 9:42 pm
In two interesting notes yesterday and today (see: here and here) Bloomberg has reported that the Competition Bureau is seeking to overturn an earlier interim stay obtained by RBS in relation to a court order to produce records related to the Bureau’s ongoing LIBOR price-fixing investigation involving Deutsche Bank AG, HSBC, Citigroup Inc., ICAP Plc and RP Martin Holdings Ltd. [read post]
13 Jun 2012, 11:45 am
In Deutsche Bank AG v. [read post]
24 May 2012, 6:00 am
I selected the story about Deutsche Bank AG and DB Structured Products, Inc. to discuss. [read post]
15 May 2012, 6:12 am
HSBC Holdings Plc (HSBA), Deutsche Bank AG, Bank of Singapore Ltd. and DBS Group Holdings Ltd. [read post]
