Case File
efta-01372636DOJ Data Set 10OtherEFTA01372636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372636
Pages
1
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0
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003 00CO0 00 DBEN 1294 GTB E BE 160919
Deutsche Bank
Aktiengesellschaft
I Emrich number I Customer minter
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 details of the separate contractual Deposit Protection Fund (Einlagensicherungsfonds) of the
Association of Gannon Banks (Bundosyettrand dciutschei Bankon) are available at WV4W bankonvorband.dominkigenseherung. This information sheet provides detailed
information on the statutory Deposit Guarantee Seth ors, only
Depositor Information Sheet
Deposits at the Deulsceo Bank AG aro protected by:
Entschadigungsoinrichtung deutsche( Ela nken GmbH
limit of protection
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 teed to I he
limit of EUR 100000'
If you have a joint account with other person(s):
The limit of EUR 100 000 applies to oath depositor separately'
Reimbursement period in case of credit Institution's failure:
7 working days'
Currency of reimbursement:
Euro
Gaited:
Entschadmungsanrichlung deutscher Banken GmbH
Sumatra., 28
10178 Bolin
Germany
Telephone: +49 (0)3059 00 11 980
Email: infoatedb-banken.de
Postal address:
Postfach 1104 48
10834 Berlin
More information:
wevredb-banken.de
I Acknowledgenwint of receipt by the depositor
Company: Name of the Depositor
Fast signatory name and sipalure
Additional information
SriONI signatory 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 depositsv.13okt 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 are repaid by a Deposit Guarantee Scheme. This repayment
covers at maximum EUR 100 ODD per credit institution. This means that all deposits at the same credit institution are 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 with EUR 20000, he or she will only be repaid EUR 100000.
'In cased joiM accounts. the end or EUR 100 000 applies to each depositor.
Deposits in an amount to which two or more persons are entitled as membered a business padnership, association or grouping of a similar nature, without legal personal-
ity. are aggregated and treated as d made by a single depositor bribe purpose or catulaing the Ind of EUR 100 000.
In the cases Hod n Section 8 (2)10 (4)of the German DepcstGuarardee Ad (Eintagensicherungsgeset:). deposits am preluded above EUR 100000. More information
can be obtained from the website of EntschadigungseinricMung deutsche, Ban ken GmbH at vmw.edb-bankencle.
•Reimbursement
The responsible Deposit Guarantee Scheme is.
Entschadgungseinrichlung deulscher Ban ken GmbH
surgstraise28
Postal address
10178 Beek,
Postlech 1104 48
Germany
10834 Berlin
Telephone: *49 (0)30 59 00 11 960
Email infogedb-ban ken .de
wow edb-bankon de
twit repay your deposits (up to EUR 1C0000)Mthin 7 working days.
If you have not been repaid within I hls deadline, you should contact the Deposit Guarantee Scheme since the lime to claim reimbursement may be barred after a
certain lime limit. More information can be obtained from the website of EnIschAdogungseinrichlung doulschei Bankon GmbH al svotwedb-banken.de
Other Important information
In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions Ice certain deposits are slated on the webste ot the reapon-
tibia Deposit Guarantee Scheme. Your credit institution will Mho inform you on request whether cer la in products are covered or not If deposits are covered, the credit
institution shall also confrm this on the statement of account.
111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066415
CONFIDENTIAL
SDNY_GM_00212599
EFTA01372636
Technical Artifacts (4)
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Domain
infoatedb-banken.deDomain
svotwedb-banken.deDomain
wevredb-banken.dePhone
+49 (0)3059 00 11Forum Discussions
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