Deutsche Bank

Deutsche Bank AG (literally "German Bank"; pronounced [ˈdɔʏtʃə ˈbaŋk]) is a German global banking and financial services company with its headquarters in the Deutsche Bank Twin Towers in Frankfurt. It has more than 100,000 employees in over 70 countries, and has a large presence in Europe, the Americas, Asia-Pacific and the emerging markets. In 2009, Deutsche Bank was the largest foreign exchange dealer in the world with a market share of 21 percent.
Posts about Deutsche Bank
  • Stealing from the Dead – Accounting Malpractice Post

    … the cemeteries to Smart. Michigan’s Cemetery Commissioner approved the transfer. Clayton Smart acquired 28 cemeteries and $68 million in trust funds and didn’t spend a dime of his own money. Instead, he used the money that had been paid by families to insure the care of their departed loved ones. Looting the Account Smart may have acquired ownership…

    Due Diligence- 17 readers -
  • The Standing Dead: Law Tackles the Plague of Zombie Properties in New York

    … as “zombie properties,” which have been abandoned during the foreclosure process by their owners and have been ignored by the banks seeking foreclosure. Not every zombie property involves a celebrity or a high-end neighborhood, as these homes lurk everywhere throughout the state. Another property in Monroe, NY is significantly more modest but was once…

    Ronald D. Weiss, PC- 14 readers -
  • Raymond James' Deutsche Bank Acquisition is a Clever Recruiting Strategy

    … the investment division of Deutsche Bank. This should be a morale booster for the advisors who will be with a firm that is self-clearing. Access to equity syndicate flows, equity research and other high-net worth support services provide a few more incentives for Alex. Brown reps to stay on with Raymond James. About 70% of the $420 million is expected…

    Eccleston Law Offices- 18 readers -
  • Deutsche Bank and Credit Suisse Affected by Negative Headcount Growth

    … Deutsche Bank and Credit Suisse Affected by Negative Headcount Growth Posted on Friday, July 10, 2015 at 4:21 PM From the Desk of Jim Eccleston at Eccleston Law LLC: Large global investment banks, Deutsche Banks and Credit Suisse, have faltered after their move into the United States wealth management business. The move created a frenzy…

    Eccleston Law Offices- 17 readers -
  • Russian Mob, Big Banks and Whistleblowers

    … and Deutsche Bank all had correspondent relationships with Banca Privada d’Andorra (BPA), a bank is strongly suspected of laundering money for European crime syndicates. Following the news, Andorra regulators seized control of the bank, just one of five in the entire country. Spanish authorities immediately took control of BPA’s Spanish subsidiary, Banco de…

    Due Diligence- 15 readers -
  • Bank of America – “Smack of Arrogance”

    …,” said the bank. Berkshire also calls the Libor scam the largest fraud in history. It’s not just Bank of America that has been accused of rigging interest rates, other defendants in the suit include JPMorgan Chase, Barclays, Credit Suisse and Deutsche Bank. So what can the average person do? How do we fight back against such seemingly limitless…

    Due Diligence- 24 readers -
  • Further Foreclosure Fallout

    …. Deutsche Bank National Trust Co. (pdf) provides additional guidance with respect to Section 35A notices. Haskins granted a residential mortgage to the entity known commonly as “MERS.” Although MERS was the legal mortgage holder, the loan was beneficially held by Deutsche Bank as Trustee of a mortgage securitization trust. Neither MERS nor Deutsche…

    Gordon Orloff/ Massachusetts Land Use Monitor- 28 readers -