30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax involve very large notional amounts. The FX market is also intermediated, with several potential stages between client and ultimate liquidity provider. We are concerned that the FIT would…
…in evaluating and determining whether to enter into, sophisticated trading strategies aid financial transactions. Transactions we subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be…
…in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be…
…exercising independent judgment in evaluating and determining whether to enter into. sophisticated trading strategies and financial transactions. Transactionsare subject to relevant internal approvals of Deutsche Bank or its affiliates prior to…
…Composition Monitor 46 Page 2 Deutsche Bank Securities Inc. EFTA01464309 30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Currency Forecasts Industrialized Countries Currency US $ Exchange Rates U.S. Euro DB USD Index EUR/USD (Fwd…
…poses too high of a risk and therefore must be terminated. A financial institution may be liable under applicable laws if it maintains such a relationship despite repeated indications of facilitation of improper transactions. 7. The Department has determined that…
…represents the opinion of AAMI, as an independent and disinterested party to the transaction as well as the known parties thereto. It is not given for or as an inducement for any financial transaction and, further is prepared for the…
…poses too high of a risk and therefore must be terminated. A financial institution may be liable under applicable laws if it maintains such a relationship despite repeated indications of facilitation of improper transactions. 7. The Department has determined that…
…s censorship-resistance permits transactions that were previously restrained, it is no surprise that the first wave of regulatory activity related to Bitcoin has focused on money transmission. At the federal level, the Treasury Department's Financial Crimes Enforcement Network…
…person and is drawn on or payable at or through any financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. …
…Bank") or if the Investor receives deposits from, makes payments on behalf of, or handles other financial transactions related to a Non-U.S. Bank, the Investor represents and warrants to the Fund that: A "senior foreign political figure" is…
…determining whether to enter into. sophisticated trading strategies and financial transactions. Transactionsare subject to relevant internal approvals of Deutsche Bank or its affiliates prior to ex…
…these instruments. Derivatives are financial transactions based upon one or more predetermined market factors where periodic payments (or a one-time lump-sum payment) are made by each of the parties to the transaction based upon the value of the…
…Bank") or if the Investor receives deposits from, makes payments on behalf of, or handles other financial transactions related to a Non-U.S. Bank, the Investor represents and warrants to the Fund that: A "senior foreign political figure" is…
…platform for a broad range of financial transactions. including the provision of a stable and cost-effective platform for securitisations and other transformer activities as well as a diverse range of more conventional insurance and other financial applications. The purpose…
…other person and is drawn on or payable at or through any financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. …
…determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you…
…other person and is drawn on or payable at or through any financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling …
…in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be…
…other person and is drawn on or payable at or through any financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling …