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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449419
Dataset 10
1p
534w
…NY 10005 Certificate of Deposit Terms and Conditions Statement Deutsche Bank Aktiengesellschaft, a stock company organized under the laws of the Federal Republic of Germany ("Deutsche Bank AG" or "we," "us" or "our"), acting through its New York branch (
NY Branch
), has prepared this Terms and Conditions statement (Terms and Conditions Statement) in connection with the issuance by Deutsche Bank AG
NY Branch
of certificates of deposit (the "
NY Branch
CDs"). Deutsche Bank Securities Inc. (DBSI) is a U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449419.pdf
EFTA01368847
Dataset 10
2018-02-05
1p
352w
…Term Rate Yield 6-month Personal 2.00% 2.02% 6-month Business 1.90% 1.92% 12-month Personal 2.25% 2.28% 12-month Business 2.15% 2.18% Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 2/5/2018. Annual Interest Percentage Tenor Rate Yield 1-month 1.25% 1.26% 3-month 1.50% 1.51% 9-month variable rate 1.82%" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368847.pdf
EFTA01373291
Dataset 10
2018-02-28
1p
383w
Deutsche Bank AG
NY Branch
Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long- term strategic objectives. We're currently offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD as well as our standard fixed rate 1-month, 3-month, 6-month, 12-month, 18-month and 24-month Deutsche Bank AG Preferred CDs. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373291.pdf
EFTA01381476
Dataset 10
2018-04-30
1p
417w
Deutsche Bank AG
NY Branch
Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives. Deutsche Bank is running a promotional campaign through April 30, 2018 on the 6-month and 3-month DB AG New York Preferred CDs. Deutsche Bank AG
NY Branch
USD Client Promotional Rate (not FDIC-insured) and annual percentage yield are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381476.pdf
EFTA01385077
Dataset 10
2013-02-25
1p
204w
…ef 1101Address Oidillorent from maim) address) City Sim) 2.1) Client Relationship Corporation / Limited Liability Company ILLC) Attorney Escrow Account Foundation Partnership Landlord Master Escrow Non-Profit Organization t Limited Liability Partnership (LIP) Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG
NY Branch
Accounts Checking Account J Deutsche Bank AG NY Preferred Blinking Account Checking with Interest Deutsche Bank AG NY Prefer red Certificate of Deposit Money Market Deposit APY OBTCA Certificate of Deposit llama &-sosil account remelted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385077.pdf
EFTA01392849
Dataset 10
1999-02-09
1p
219w
…Escrow Account Foundation Partnership Landlord Mester Escrow 7: Non-Profit Organization Limited Liability Partnership (LIP! I Trust Estates Private Wealth Premiurnrm DBTCA Accounts Deutsche Bank AG
NY Branch
Accounts Checking Account I Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit ' Money Market Deposit APV inns Promo term DBTCA Certificate of Deposit ,osrca fk.i .Dso a.ozerm rem ereel imp wit n Oh AG Prelencei Terme NI1Coetettwer.1 An. Term ' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392849.pdf
EFTA01385209
Dataset 10
2018-02-05
1p
369w
Deutsche Bank AG
NY Branch
USD Client Promotional Rate (not FDIC-insured) and annual percentage yield are accurate as of 2/5/2018. Annual Interest Percentage Term Rate Yield 6-month Personal 2.00% 2.02% 6-month Business 1.90% 1.92% 12-month Personal 2.25% 2.28% 12-month Business 2.15% 2.18% Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385209.pdf
EFTA01370914
Dataset 10
2018-03-15
1p
356w
Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 3/15/2018. Annual Interest Percentage Tenor Rate Yield 1-month 1.55% 1.56% 9-month variable rate 1.82%** 1.84%** 12-month 2.50% 2.53% 18-month 2.65% 2.69% 24-month 2.75% 2.79% The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370914.pdf
EFTA01372966
Dataset 10
2018-03-15
1p
359w
Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 3/15/2018. Annual Interest Percentage Tenor Rate Yield 1-month 1.55% 1.56% 9-month variable rate 1.82%" 1.84%" 12-month 2.50% 2.53% 18-month 2.65% 2.69% 24-month 2.75% 2.79% The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372966.pdf
EFTA01373160
Dataset 10
2018-01-16
1p
312w
Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield (as of 1/16/2018). Annual Interest Percentage Tenor Rate Yield 1-month 1.25% 1.26% 3-month 1.50% 1.51% 9-month variable rate 1.82%** 1.84%.* 18-month 2.40% 2.43% 24-month 2.50% 2.53% The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373160.pdf
EFTA01385688
Dataset 10
2018-02-05
1p
359w
Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 2/5/2018. Annual Interest Percentage Tenor Rate Yield 1-month 1.25% 1.26% 3-month 1.50% 1.51% 9-month variable rate 1.82%** 1.84%" 18-month 2.40% 2.43% 24-month 2.50% 2.53% The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385688.pdf
EFTA00807495
Dataset 9
2018-02-05
2p
728w
…or (ii) promoting. marketing or recommending to another party any transaction or matter referred to herein. Deutsche Bank AG
NY Branch
's accounts and deposits. and any investment by you in the Preferred CDs issued by. and Preferred Banking Account maintained at. Deutsche Bank AG
NY Branch
. are: — NOT insured by the Federal Deposit Insurance Corporation (FDIC). — NOT insured or guaranteed by any governmental agency of the United States. — NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA). — Solely obligations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807495.pdf
EFTA01392736
Dataset 10
1999-02-09
1p
202w
…00802 Legal Address 61 dillerent hoot mailing address" Cm. Gime Zia Client Relationship Corporation Limited Liability Company fli-C) Attorney Escrow Account Foundation Partnership Landlord Master Escrow • Non-Profit Organization Limited Liability Partnership (LLP} Trust Estates Private Wealth Premiumw OBTCA Accounts Deutsche Bank AG
NY Branch
Accounts it/ Choi:S*1g Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest °MOWN! BON AG NY NONrod Certificate of Deposit t Money Market Deposit nmme term DIITCA Certificate of Deposit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392736.pdf
EFTA01434996
Dataset 10
2018-01-16
3p
738w
…including any attachments) is not intended or written to be used for purposes of (i) avoiding tax related penalties, or (ii) promoting, marketing or recommending to another party any transaction or matter referred to herein. Deutsche Bank AG
NY Branch
's accounts and deposits, and any investment by you in the Preferred CDs issued by, and Preferred Banking Account maintained at, Deutsche Bank AG
NY Branch
, are: — NOT insured by the Federal Deposit Insurance Corporation (FDIC). — NOT insured or guaranteed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434996.pdf
EFTA01408038
Dataset 10
2017-10-10
3p
738w
…including any attachments) is not intended or written to be used for purposes of (i) avoiding tax related penalties, or (ii) promoting, marketing or recommending to another party any transaction or matter referred to herein. Deutsche Bank AG
NY Branch
's accounts and deposits, and any investment by you in the Preferred CDs issued by, and Preferred Banking Account maintained at, Deutsche Bank AG
NY Branch
, are: — NOT insured by the Federal Deposit Insurance Corporation (FDIC). — NOT insured or guaranteed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408038.pdf
EFTA01369354
Dataset 10
1p
228w
…at 10:54 AM, Stewart Oldfield < > wrote: Rich, I didn't want to discuss JE/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's
NY Branch
. As we've previously discussed, DB has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US). Given the resolution of our main…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369354.pdf
EFTA01370913
Dataset 10
2018-03-15
1p
246w
Subject:
RE: DB preferred deposits and CDs - increased rates as of 3/15/18
From:
Stewart Oldfield
To:
Richard Kahn
…NY from linked brokerage accounts. Deutsche Bank AG
NY Branch
Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives. Deutsche Bank is running a promotional campaign through April 30, 2018 on the 6-month and 3-month DB AG New York Preferred CDs. Deutsche Bank AG
NY Branch
USD Client Promotional Rate (not FDIC-insured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370913.pdf
EFTA01371163
Dataset 10
2018-02-05
1p
369w
I 12-month Personal 2.25% 2.28% 12-month Business I 2.15% I 2.18% Other Available Terms Deutsche Bank AG
NY Branch
USD Client Rates (not FDIC-insured) and annual percentage yield are accurate as of 2/5/2018. Annual Interest Percentage Tenor Rate Yield 1-month 1.25% 1.26% 3-month 1.50% 1.51% 9-month variable rate 1.82%" 1.84%" 18-month 2.40% 2.43% 24-month 2.50% 2.53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371163.pdf
EFTA01374604
Dataset 10
2018-04-30
1p
361w
…NY from linked brokerage accounts. Deutsche Bank AG
NY Branch
Preferred Certificates of Deposit Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives. Deutsche Bank is running a promotional campaign through April 30, 2018 on the 6-month and 3-month DB AG New York Preferred CDs. Deutsche Bank AG
NY Branch
USD Client Promotional Rate (not FDIC-insured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374604.pdf
EFTA01456136
Dataset 10
2014-11-19
1p
140w
Subject:
Re:
From:
Amanda Kirby/db/dbcom
To:
Richard Kahn @DEUBAINT,
…USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: Richard Kahn @DEUBAINT, Date: 11/19/2014 02:31 PM Subject: Re: Perfect timing. These came out on Monday Deutsche Bank AG
NY Branch
USD client Promotional Rates (Not FDIC Insured) as of 11/17/2014 Tenor 'Interest 'Annual Percentage 'Rate* 'Yield* 6-month '0.45% 10.45% 12-monthl0.70% 10.70% 18-monthl0.95% 10.95% CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456136.pdf
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