DEUTSCHE BANK MOSCOW

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Deutsche Bank Moscow probe spreads to UK

The UK financial watchdog is in the early stages of an investigation into whether Deutsche Bank breached anti money-laundering laws for its Moscow clients, adding an extra flank to a burgeoning international probe. The Financial Conduct Authority’s ...

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Financial Times
July 15, 2015
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Deutsche Bank Moscow Faces Three Investigations Over Possible Money Laundering

German banking giant Deutsche Bank is now undergoing three investigations into possible money-laundering at its Moscow branch after Britain joined the United States and the lender itself in probing suspect trades. The Financial Conduct Authority (FCA ...

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The Moscow Times
July 16, 2015
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Deutsche Bank : Moscow probe spreads to UK

The Financial Conduct Authority’s involvement adds to inquiries by at least two other bodies around the world into so-called mirror trades executed in London and Moscow by the bank. New York’s banking regulator asked Deutsche for information about a ...

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4 Traders
July 16, 2015
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US watchdog asks Deutsche Bank for Moscow trades info - source

According to an earlier report by Bloomberg, banking regulator DFS last week asked the lender for emails, memos, client lists and other documents to help establish how broadly a set of suspicious trades extended beyond its Moscow office. Deutsche Bank ...

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Reuters
July 14, 2015
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PRESS DIGEST- Financial Times - July 16

Reuters has not verified these stories and does not vouch for their accuracy. Headlines DEUTSCHE BANK MOSCOW PROBE SPREADS TO UK (http://on.ft.com/1M6gfEo) RAKE'S MOVE TO WORLDPAY SIGNALS IPO (http://on.ft.com/1K8sVuX) BLYTHE MASTERS JOINS SUBPRIME AUTO ...

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Yahoo Finance
July 15, 2015
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FirstFT (the new 6am Cut)

(FT) Deutsche Bank Moscow probe widens The UK financial watchdog is in the early stages of an investigation into whether Deutsche Bank breached anti money-laundering laws for its Moscow clients. At least two other bodies around the world are also probing ...

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Financial Times
July 16, 2015
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'US sequestration could have been avoided'

Some contend that it is meant to help curb the budget gap - but it could have been avoided if legislators had made timely decisions, Yaroslav Lissovolik from Deutsche Bank Moscow told RT. As Washington jumps on the austerity bandwagon, the harsh cuts are ...

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RT
February 28, 2013
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Clearstream boosts Russian services

Equities - held in omnibus form via Clearstream's local agent bank Deutsche Bank Moscow's link with the NSD and deliverable free of payment (FOP) in the local market; OFZ bonds and municipal bonds - held in omnibus form via Clearstream's own direct link ...

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Finextra
May 29, 2013
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30% non-disclosure tax rate abolished in Russia

The bank’s Investor Services Russia operation says it will shortly approach its clients, which opened beneficial owner securities accounts with Deutsche Bank Moscow, with information in regards to the renewal of the representation letter.

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FTSE Global Markets
November 28, 2014
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Clearstream extends Russia services

Meanwhile, Clearstream continues to settle equities in Russia via its indirect link to the NSD through Clearstream’s local agent bank, Deutsche Bank Moscow. "Entry of international clearing and settlement organisations to the OFZ market has already ...

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globalinvestormagazine.com
January 29, 2014
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Clearstream and NSD open Russian corporate bond market to international investors

Meanwhile, Clearstream continues to settle equities in Russia via its indirect link to the NSD, through Clearstream’s local agent bank, Deutsche Bank Moscow. Sergey Shvetsov, first deputy governor of the Bank of Russia and head of the Bank of Russia ...

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Hedge Week
January 30, 2014
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UPDATE 2-Deutsche Bank probes $6 bln suspected money laundering -source

* Deutsche Bank repeats has suspended some traders (Recasts, adds material from a source familiar with the probe) June 5 (Reuters) - Deutsche Bank AG is looking into possible money laundering transactions by some of its clients in Russia which could exceed ...

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Reuters
June 6, 2015
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Deutsche Bank Said to Name Ex-Russia Head to East European Role

according to data compiled by Bloomberg. State-run VTB Capital, which ranked first last year, hired more than 100 of Deutsche Bank Moscow-based employees in 2008. Lojevsky had worked at Deutsche Bank in fixed income starting from 2005 and moved to Dresdner ...

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Bloomberg
January 14, 2013
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Clearstream and NSD open Russian corporate bond market to international investors

through Clearstream's local agent bank, Deutsche Bank Moscow. Sergey Shvetsov, First Deputy Governor of the Bank of Russia, Head of the Bank of Russia Financial Markets Service, said: "Access to the corporate bonds market granted to Clearstream is a great ...

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Automated Trader
January 31, 2014
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Deutsche Bank Moscow acted as a sole lead manager of the promissory notes program for JSC Russian Agricultural Bank for a total volume of RUB 6 bn.

Deutsche Bank Moscow acted as a Sole Lead Manager of the Promissory Notes issue program for JSC Russian Agricultural Bank. The total volume of the issued Promissory Notes is RUR 6 BN. The Promissory Notes program includes two issues of securities for the ...

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Cbonds
August 15, 2005
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U.S. Dept of Justice initiates criminal probe against Deutsche Bank -Bloomberg

Aug 3 The United States Department of Justice is investigating trades worth billions of dollars that Germany's Deutsche Bank AG made on behalf of its Russian clients, Bloomberg reported, citing people familiar with the matter. The probe investigates so ...

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Reuters
August 3, 2015
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US watchdog asks Deutsche Bank for Moscow trades info - source

According to an earlier report by Bloomberg, banking regulator DFS last week asked the lender for emails, memos, client lists and other documents to help establish how broadly a set of suspicious trades extended beyond its Moscow office. Deutsche Bank ...

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Reuters
July 14, 2015
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Deutsche Bank suspends traders in Moscow

"We have placed on leave a small number of individuals from our Moscow operation pending the final results of an internal review," a spokeswoman for the bank said in a statement, without naming the traders or saying what the suspensions related to.

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Reuters
May 20, 2015
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Clearstream’s direct link to Russia to go live

The move will give access to the Russian capital markets via a single access point with Deutsche Bank Moscow operating Clearstream’s direct account with the CSD. Mark Gem, head of business management at Clearstream, comments: “Our link will help open ...

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Banking Times
February 14, 2013
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Deutsche Bank probing possible money laundering in Russia - Bbg

Deutsche Bank shares were down 2.6 percent at 27.38 euros on the Frankfurt Stock Exchange on Friday afternoon. The bank is looking through data on transactions from 2011 through early 2015, Bloomberg said. (bloom.bg/1AOxdEp) The Bank of Russia asked ...

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Reuters
June 5, 2015
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