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

    … cartels and money launderers out of the bank. Knowing that he could get caught at any minute, Singer jumped ship and took a job at Smith Barney. Once there, Singer introduced Smart to Citibank. Citi and Smith Barney are affiliates. Not knowing of the past due diligence problems and red flags found by Deutsche, Citibank agreed to loan Smart $31.5…

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

    … was traded away from New York in 2004. The mortgage lender, Deutsche Bank, did not complete foreclosure proceedings on the property until 2015 and the house has remained uninhabited and unmaintained for nearly 12 years. The foreclosure sale price for the “as is” property is only $1.5 million. The above is a classic example of what are known…

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

    … Raymond James’ Deutsche Bank Acquisition is a Clever Recruiting Strategy Posted on Wednesday, December 16, 2015 at 4:52 PM From the Desk of Jim Eccleston at Eccleston Law LLC: Raymond James recently confirmed industry speculations with the acquisition of Deutsche Bank for around $420 million. But according to industry experts and the firm…

    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

    … At first blush, it’s hard to imagine what whistleblowers, big banks and the Russian mob could have in common. A bank in the tiny country of Andorra, a country that measures just 180 square miles, holds the answer to that question. The U.S. Justice Department announced that Citibank, Bank of America and the U.S. subsidiaries of HSBC…

    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 -