Found 1,000+ results for “financial transaction” in 227ms

EFTA01449340.pdf PDF

DataSet-10 EFTA01449340 1 pg

30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Regulatory Disclosures 1. Important Additional Conflict Disclosures Aside from within this report, important conflict disclosures can also be found at https://gm.db.com/equities under the "Disclosures…

EFTA01449221.pdf PDF

DataSet-10 EFTA01449221 1 pg

30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax FX Behavioral and Fundamental Equilibrium Exchange Rates (BEER and FEERr Figure I: USD.croas BEER and FEER valuations 40 29 …

EFTA01379831.pdf PDF

DataSet-10 EFTA01379831 1 pg

…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…

EFTA01422821.pdf PDF

DataSet-10 EFTA01422821 5 pg

…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…

EFTA01374771.pdf PDF

DataSet-10 EFTA01374771 1 pg

…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…

EFTA01382133.pdf PDF

DataSet-10 EFTA01382133 1 pg

…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…

EFTA01464308.pdf PDF

DataSet-10 EFTA01464308 105 pg

…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…

EFTA00151495.pdf PDF

DataSet-9 EFTA00151495 38 pg

…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…

EFTA00605232.pdf PDF

DataSet-9 EFTA00605232 63 pg

…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…

EFTA01383615.pdf PDF

DataSet-10 EFTA01383615 1 pg

…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…

EFTA01358494.pdf PDF

DataSet-10 EFTA01358494 1 pg

…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…

deutsche-bank-consent-order-2020.pdf PDF

banking deutsche-bank-consent-order-2020 38 pg

…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…

EFTA01074293.pdf PDF

DataSet-9 EFTA01074293 66 pg

…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…

EFTA01423220.pdf PDF

DataSet-10 EFTA01423220 4 pg

…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…

EFTA01425583.pdf PDF

DataSet-10 EFTA01425583 6 pg

…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…

EFTA01427022.pdf PDF

DataSet-10 EFTA01427022 6 pg

…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…

EFTA01356231.pdf PDF

DataSet-10 EFTA01356231 1 pg

…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…

EFTA01357119.pdf PDF

DataSet-10 EFTA01357119 1 pg

…risks of, and exercising independent judgment 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…

EFTA01421219.pdf PDF

DataSet-10 EFTA01421219 6 pg

…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…

EFTA01384890.pdf PDF

DataSet-10 EFTA01384890 1 pg

…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…

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