Case File
efta-01368942DOJ Data Set 10OtherEFTA01368942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368942
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1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Aktiengesellschaft
I Enoch number I Customer mentor
Dear Customer.
With the following _Depositor Information Sheer. we wish to inform you - pursuant to Section 23a (1) of the German Banking Ad Mredihvesengeset [KVVGI) -
about the statutory Deposit Guarantee Scheme. Please note detailsof the separate contractual Deposit Protection Fund (Eintagensicherungsfonds) of the
Association of Connor, Banks (iundesverband dcmtschei Bankon) are available at wow bankonvorband.dominkigenstherung. This information sheet provides detailed
information on the statutory Deposit Guarantee Scheme only
Depositor Information Sheet
Deposits at the Deutsche Bank AG aro protected by:
Entschadigungsoinrichtung doutschur Banken GmbH
limit of protodicri
EUR 100 000 per depositor poi credit institution•
If you have more deposits al the samecredit institution
All your deposits at Iho sumo credit institution aro 'aggregated' and the total is su biota to the
limit of EUR 100 000
If you have a joint account with other person(s):
The limit of EUR 100 000 applies to each depositor separately'
Reimbursement period in case of credit Institution's failure:
7 working days'
Currency of reimbursement:
Euro
Contact:
Entschadmungsanrichlung deotscher Banken GmbH
Sumatran.° 28
10178 Berl,
Germany
Teleph
•
Email:
Pcatal address:
Postfach 11 04 48
10834 Berlin
More information:
womedb-banken.de
I AcknoMertgonwint of receipt by the depositor
Company: Name of the Depositor:
Fad signatory name and sipature
Additional information
Screed sign atory name and signature
Your deposit is coveted by a statutory Deposit Guarantee Scheme and a contractual Deposit Guarantee Scheme. If insolvency of your credit institution should occur.
your deposits mould in any case be repaid up to EUR 100000.
'If a deposit is unavailable because a credit institution is unable to meet es financial obligations. depositors ate repaid by a Deposit Guarantee Scheme. This repayment
covers at maximum EUR 100 003 per credit institution. This meant; that all doposds al the arms credit institution aro added up in order to determine the coverage level.
If, for instance. a depositor holds a savings account with EUR 90 000 and a current account yrith EUR 20000, he or she oil only be repaid EUR 100000.
'In cased joiM accounts. the km4 ol EUR 100 000 apples beach depositor.
Deposits in an amount to which two or more persons are entitled as members eta business pannership, association or grouping of a similar nature, without legal personal-
aro aggregated and treated as d made by a single depositor lea the purpose or calculating the tel of EUR 100 000.
In the cases Hod n Sochon 8 (2)10 (4)of the German DopcseGuarardee Ad (EiniagensicherungsgeseLO. deposits aro preluded above EUR 100000. More information
can be obtained from the website of Entschadigungseinricdung deutsche, Banken GmbH at vmw.edb-banken.cle.
'Reimbursement
The responsible Deposit Guarantee Scheme is:
Entschodigungseinrichlung deutscher Banker, GmbH
Burgstrallo 28
Postal address
10178 Berldi
Postlach 11 04 48
Germany
10834 Berlin
Telephone:
Email
wnw edb-bankende
!twit repay your deposits (up to EUR 1C0000)Mthin 7 working days.
II you have not been repaid within I hls deadline, you should contact the Deposit Guarantee Scheme slice the time to claim reimbursement may be barred after a
certain lime limit. sore information can be °brained from the website of Entschadigungscinrichlung deuischer Bankon GmbH al wwwedb-banken.de
Other Important information
In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions lot certain deposits are slated on the websde or the respon-
sible Deposit Guarantee Scheme. Your credit institution veil fibre inform you on request whether cer lain products are covered or not. If deposes are covered, the credit
institution shall also confrm this on the statement of account.
111
02574i 061017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060951
CONFIDENTIAL
SDNY_GM_00207135
EFTA01368942
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womedb-banken.deDomain
wwwedb-banken.deForum Discussions
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