Search for: "DEUTSCHE BANK SECURITIES CORPORATION"
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15 Dec 2010, 6:57 pm
Moss describes programs ranging from social security to bankruptcy as backstops of support for all classes. [read post]
26 Jan 2007, 11:21 am
Autonomy’s customer base comprises more than 16,000 global companies and organizations including: ABN AMRO, AOL, BAE Systems, BBC, Boeing, Citigroup, Coca Cola, Daimler Chrysler, Deutsche Bank, Ericsson, Ford, GlaxoSmithKline, Hutchison 3G, Kraft Foods, Lloyd TSB, NASA, Nestle, the New York Stock Exchange, Nomura, Reuters, Shell, T-Mobile, the U.S. [read post]
23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
4 Jun 2009, 12:57 am
E-Trade Wins Breach-of-Contract Case Against Deutsche Bank
The American Lawyer
Last October, a Manhattan federal district court judge issued an opinion allowing the video recording of a breach-of-contract bench trial pitting E-Trade against Deutsche Bank. [read post]
4 Jun 2009, 1:48 am
Deutsche Bank Securities (PDF 688 KB)Complaint as Filed in the U.S. [read post]
19 Feb 2024, 5:23 am
The Court ultimately concluded that the interest cost savings the Trump Organization secured in this way were substantial; indeed, as significant portion of the massive monetary amount Judge Engoron awarded reflects the supposed amount of interest cost savings the firm secured this way. [read post]
15 Oct 2010, 8:06 am
On June 14, Deutsche Bank withdrew the case. [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this… [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
3 Dec 2023, 5:00 am
Justice Engoron seemed irritated by the testimony, however, and when Trump counsel asked why the bank was so eager to secure future loans, Engoron snapped back: “They’re trying to make money. [read post]
29 Sep 2009, 3:00 am
2-c (The Members Group). 3-o (Ketchum). 4-m (ProCure). 5-j (Columbus Salame). 6-d (Callaway). 7-b (Bridgestone). 8-a (Deutsche Bank). 9-f (SanDisk). 10-g (American Express). 11-n (Peak Estate Vineyards). 12-k (Shane). 13-h (Microsoft). 14-j (Mizuno). 15-l (Blue Vase Securities). [read post]
7 Aug 2016, 6:29 am
Deutsche Bank v. [read post]
10 Dec 2009, 11:45 am
Orrin Hatch, R-Utah, said he thinks some traders are abusing the rules for short-selling stock, but Khuzami, former general counsel for the Americas at Deutsche Bank, would say only that the SEC is studying the issue. [read post]
11 Nov 2008, 5:38 pm
Hexion delivered the insolvency opinion to one of the lead banks, rendering it unlikely that the banks would be willing to fund under the commitment letter. [read post]
8 May 2012, 1:07 am
” In addition to the rating agencies, the plaintiff investors had also sued IKB Deutsche Industriebank AG , the bank that sponsored the SIV, and Morgan Stanley, which had acted as offering underwriter. [read post]
22 Mar 2012, 1:00 pm
He is a Director of Callaway Golf Company and non-executive Chairman of the Africa Finance Corporation. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
14 Aug 2008, 8:18 pm
The Board retained Deutsche Bank to prepare a fairness opinion, and the deal teams worked to meet the July 16 signing deadline. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
6 Sep 2017, 3:23 pm
National Australia Bank insulated foreign companies from American securities class action lawsuits. [read post]
