Search for: "Deutsche Bank, AG"
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11 Oct 2011, 9:36 am
The family was wooed to work with Citigroup after a financial advisor they were working with at Deutsche Bank joined that firm. [read post]
11 Oct 2011, 9:27 am
The Abbars said their family was lured to Citigroup in 2006 after their Deutsche Bank AG banker moved to Citi Private Bank Geneva. [read post]
4 Sep 2011, 2:05 pm
Deutsche Bank AG 8. [read post]
2 Sep 2011, 3:14 pm
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
30 Aug 2011, 4:21 am
High Court (Queen’s Bench Division) Iqbal v Mansoor & Ors [2011] EWHC 2261 (QB) (26 August 2011) High Court (Administrative Court) Elvington Park Ltd & Anor, R (on the application of) v The Crown Court At York [2011] EWHC 2213 (Admin) (26 August 2011) Scarth (The Living Man) v Governor of HM Prison Armley & Anor [2011] EWHC 2269 (Admin) (26 August 2011) Modhej, R (on the application of) v Secretary of State for Justice [2011] EWHC 2267 (Admin) (26 August 2011) Massey v Governor… [read post]
29 Aug 2011, 8:44 am
Here's a look at the top ten companies in terms of the bailout and how much each company received in loans from the government, according to Bloomberg: Morgan Stanley: $107 Billion Citigroup: $99.5 Billion Bank of America: $91.4 Billion Royal Bank of Scotland Group: $84.5 Billion State Street Corp.: $77.8 Billion USB AG: $77.2 Billion Goldman Sachs Group Inc: $69 Billion JPMorgan Chase & Co.: $68.6 Billion Deutsche Bank AG: $66… [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
26 Aug 2011, 2:22 am
Court of Appeal (Civil Division) A (A Child), Re [2011] EWCA Civ 1037 (25 August 2011) High Court (Queen’s Bench Division) Deutsche Bank Ag v Tongkah Harbour Public Company Ltd [2011] EWHC 2251 (QB) (24 August 2011) High Court (Administrative Court) Yameen, R (on the application of) v Secretary of State for the Home Department [2011] EWHC 2250 (Admin) (25 August 2011) Sino, R (on the application of) v Secretary of State for the Home Department [2011] EWHC 2249… [read post]
24 Aug 2011, 8:17 pm
Today comes word that another federal district court judge won't let the FDIC worm its way out of a $10 billion lawsuit filed by a very honked off unit of German bank Deutsche Bank AG over some odoriferous toxic waste the late, great Washington Mutual originated and pooled into a slag heap that backed some perfumed securities for which the Deutsche is the trustee. [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office filed a civil suit against Deutsche Bank AG alleging, among other things, reckless lending practices and violations of the False Claims Act for false statements made in order to participate in a federal program that backed mortgages. [read post]
18 Aug 2011, 7:49 pm
The defendants of the other complaints are Countrywide Financial, Bank of America Corp., Morgan Stanley , Merrill Lynch and Co, JPMorgan Chase & Co, Citigroup Inc., Deutsche Bank AG, and Credit Suisse Group: • The securities lawsuit against Countrywide is over $700 million of toxic MBS that the insurer purchased. [read post]
16 Aug 2011, 5:31 am
Unfrozen Assets: Clearstream Banking SA of Luxembourg, a unit of Germany's Deutsche Börse AG, is facing allegations that it helped the Iranian government move $250 million in frozen assets out of the U.S. financial system, the Wall Street Journal reports. [read post]
29 Jul 2011, 5:23 pm
Obviously, that’s no accident; will the banking lobby please take a bow. [read post]
6 Jul 2011, 10:11 pm
• Deutsche Bank AG • Credit Suisse Group AG Related Web Resources: Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims, Bloomberg, July 6, 2011 Allstate adds Morgan Stanley to RMBS litigation pool, Housing Wires, July 6, 2011 More Blog Posts: Bank of America Cop. [read post]
19 Jun 2011, 11:00 am
Besonders viele englische Begriffe verwenden Dax-Unternehmen, die den Namen "Deutsche" in ihrem Firmentitel tragen - wie Deutsche Bank, Deutsche Börse, Deutsche Telekom oder Deutsche Post. [read post]
10 Jun 2011, 3:40 pm
District Judge Barbara Jones in Manhattan agreed with Tourre that certain note purchases by Germany’s IKB Deutsch Industriebank AG and swap transactions involving ABN Amro Bank NV were not so-called domestic transactions under Morrison. [read post]
11 May 2011, 5:35 pm
If the cost of peace with the AGs and Feds was a mere $24B, the banks would settle. [read post]
10 May 2011, 10:29 am
Deutsche Bank AG, S.D.N.Y., No. 11-cv-2976, complaint filed 5/3/11). [read post]
5 May 2011, 9:53 am
The justice department alleges that Deutsche Bank AG "recklessly" lied about the quality of loans made by a mortgage unit of the German bank. [read post]
4 May 2011, 9:30 am
Today the U.S. government filed a $1 billion suit against Deutsche Bank AG alleging that the bank knowingly lied to federal officials in order to obtain federal insurance guarantees on mortgage debt. [read post]
