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

    …. (Remember, Smart now works for the brokerage firm.) In December of 2004, Smith Barney decided to hire outside counsel to review the matter. Unfortunately, it appears that Singer selected the attorney! No surprises, attorney Peter Jensen signed off on the transactions. (Jensen and his law firm were sued for their alleged role in the fraud…

    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

    … 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

    … 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

    … In its decision earlier this year in U.S. Bank Natl. Assn. v. Schumacher (pdf), the Supreme Judicial Court addressed the impact of a failure to comply with requirements for providing notice of the mortgagor’s right to cure a default pursuant to M.G.L. c. 244, § 35A (our post on Schumacher is here). The recent Appeals Court case of Haskins v…

    Gordon Orloff/ Massachusetts Land Use Monitor- 28 readers -
Get the top posts daily into your mailbox!