Case File
efta-01384432DOJ Data Set 10OtherEFTA01384432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384432
Pages
1
Persons
0
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Extracted Text (OCR)
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00 00 OBEN 1294 GT8 E BE 160919
Deutsche Bank
Aktiengesellschaft
Dear Customer.
With the following .Depositor Informauon Sheer. we with to inform you - pursuant to Section 23a (1) of the German Banking Acl (Kreditwestingesetz (KVVG)) -
about the statutory Deposit Guarantee Scheme. Please note details of the separate contractual Deposit Protection Fund (Eintagensicherungslondsi of the
Association of German Banks (Burelosverband deutacher Sanken) are available at www.bankenverband deresuagensisherunif This information sheet provides detailed
information on the statutory Deposit Guarantee Scheme only.
Depositor Information Sheet
Deposits at no Deutsche Bank AG are protected by:
EMSChadigurgreernrichtung deutacher Banker GmbH,
Limit of protection'
EUR 100 000 per depositor per credit inStitutiore
II you have mote deposits at the same credit institubon:
All your deposits at the same credit institution ere 'aggregated' and the total is sublet! to the
limit of EUR 100000'
If you have a gent &Count with other person(su
The traitor EUR 100000 applies to nth depOSiete separately'
Reimbursement period in case of credit 'osetut on sfailure.
7 working days'
Currency of reimbursement
Euro
Contact:
EntSCh5digungeeinneettung deutectler Sanken GmbH
Burgstralle 28
10178 Berlin
Germany
Postal address:
Postfach 11 04 48
10834 Berlin
More information:
wiswedbbanken.de
I AO nowietifinnle n'
X®
Fu>t ac.eaft ry rtaitio and diode:re
Gratitude America, Ltd
ace •d finalCuy atria Reed itigeaft".-
Additional Information
'Your depose is covered by a statutory Deposit Guarantee Scheme and a contractual Deposit Guarantee Scheme. If insolvency of your credit institution should occur.
your deposits would in any case be repaid up to EUR 100 000.
:Ka deposit is unavailable because a credit inststution is unable to meet its financial obligations. depositors are repaid by a Deposit Guarantee Strome. This repayment
ewers at maximum EUR 100 000 per credit instrtution. This means that all deposits at the same credit institution are added up in order to riflemen() the coverage level.
If. for instance. a depositor holds a savings account with EUR 90 000 and a current account with EUR 20 000. be or she wia only be repaid EUR 100 000.
In case of font *Taunts. the lint of EUR 100 000 applies le each doeutlitor.
Deposits n an account to which two or more persons are entitled as members al a business partnership. aSSOCareion or grouping at a smear nature. without legal personal-
ay. we aggregated and treated as if made by a single depositor teethe purpose of calculating the lest ol EUR 100 000
In the cases toted") Sector 8 (2)10 (4)ol the German Deposit Guaranlee Act (Einlagensicherungsgeserz), deposits are protected above EUR 100000. More information
can he Oblarned from the websise er EntSChadipeingSeinnClitung deutschcr Batten Gmbli at www.edb-banken.de.
`Reimbursement
The responsible Deposit Guarantee Scheme is:
Entschedigungseinrichlung deutsche, Sanken GmbH
flagstone 28
Postal address:
10178 Berlin
Postfach 11 04 48
Germany
10834 Ber t
It will repay yaw deposes (up to EUR 100 000) within 7 working days.
If you have not been repaid within this deadline, you should contact the. Depose Guarantee Scheme since the time to claim reimbursement may be band after a
certain time limit More information can be obtained from the website of Entschkfigungseianchlung deutsche, Banker GrnoH 81 ventedbeanken.de.
Other Important information
In general, all retail depositors }VA butane-tee are covered by Deposit Guarantee Schemes. Exceptions for certain deposits are stated on the wetnite of me respond•
sible Deposit Guarantee Scheme. Your credit institution will also inform you on request whetter certain products are covered or not. If deposes are covered. the credit
institution shall also confirm this on the statement of account.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084609
CONFIDENTIAL
SDNY_GM_00230793
EFTA01384432
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Domain
ventedbeanken.deDomain
wiswedbbanken.deDomain
www.edb-banken.deForum Discussions
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