Deutsche Bank photograph

Deutsche Bank

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Web site www.db.com
HeadquartersFrankfurt
Germany
Customer service00 49 69 91010039
Ceo Christian Sewing
Revenue25. 32 billion EUR (2018)
Subsidiaries Deutsche Postbank
Norisbank
AddressEsentepe Mahallesi, Büyükdere Cd. Tekfen Tower No:209, 34394 Şişli/İstanbul
Hours Closes soon: 6PM ⋅ Opens 9AM Thu
Phone (0212) 317 01 00
Date of Reg.
Date of Upd.
ID621260
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About Deutsche Bank


Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany. The bank is operational in 58 countries with a large presence in Europe, the Americas and Asia. As of April 2018, Deutsche Bank is the 15th largest bank in the world by total assets.

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Donald Trump gag order reinstated in New York civil fraud trial

Donald Trump gag order reinstated in New York civil fraud trial
Nov 30,2023 10:31 pm

... This week a witness for Deutsche Bank, which the former president is accused of defrauding, testified that his over-valuations of property did not affect their loan terms and he never missed a payment...

Donald Trump: Legal experts see uphill battle in fraud case

Donald Trump: Legal experts see uphill battle in fraud case
Nov 11,2023 8:11 pm

... When confronted with emails that showed her discussing the terms of a loan Deutsche Bank was about to grant her father for a real estate project, Ms Trump stated she could not recall the exchanges...

Ivanka Trump testifies to New York fraud trial she cannot recall loan details

Ivanka Trump testifies to New York fraud trial she cannot recall loan details
Nov 8,2023 5:31 pm

... They pressed her on her role in securing loans from Deutsche Bank for the Trump National Doral Miami, the Old Post Office in Washington DC and Trump International Hotel & Tower Chicago...

Big banks linked to products with pangolin and leopard parts

Big banks linked to products with pangolin and leopard parts
Oct 24,2023 8:51 pm

... The companies include UK financial services giants such as HSBC, Prudential, and Legal & General, as well as global investment firms including Goldman Sachs, UBS, Deutsche Bank and BlackRock...

Interest rate ‘rigger' wins right to appeal in UK

Interest rate ‘rigger' wins right to appeal in UK
Jul 6,2023 8:51 am

... In January 2022, a US appeal court overturned the convictions of British-born former Deutsche Bank trader Gavin Black and his US colleague Matt Connolly, saying prosecutors had failed to prove they had made any false statements in their trials for fraud...

Banks shares hit as investor nerves return

Banks shares hit as investor nerves return
Mar 24,2023 10:40 am

... Shares in Germany s Deutsche Bank saw the biggest fall, dropping 14% at one point on Friday, with other lenders also seeing big losses...

Jeffrey Epstein banks to face sex trafficking case

Jeffrey Epstein banks to face sex trafficking case
Mar 20,2023 4:40 pm

... Two women who say the financier sexually abused them brought the case against JP Morgan Chase and Deutsche Bank...

Rishi Sunak says UK banks safe as investors remain wary

Rishi Sunak says UK banks safe as investors remain wary
Mar 20,2023 11:10 am

... Despite the Credit Suisse rescue, banking stocks remained under pressure, dropping sharply before regaining some ground with Deutsche Bank, Barclays and Santander trading lower...

Ivanka Trump testifies to New York fraud trial she cannot recall loan details

Dec 1,2022 1:40 pm

By Madeline HalpertBBC News, in court

Ivanka Trump claimed she could not remember property deals she handled at Her father's firm, as she testified in a civil fraud Case that threatens his business empire.

A judge has already found Donald Trump and two adult sons, Eric and Donald Jr, liable for fraud, ruling they inflated assets to secure favourable loans.

Ivanka Trump , 42, was initially a co-defendant, too, until an appeals court ruling in Her favour this year.

She fought hard to avoid testifying.

The mother-of-three had argued she could not leave Her children in Florida during a school week.

But a New York judge and appeals court ruled she must take The Stand as A Witness .

This is a non-jury trial, in which The Judge will decide on allegations of falsifying business records, Insurance Fraud and conspiracy.

Mr Trump - The former US president and Republican frontrunner for next year's White House Election - could be stripped of prized assets like Trump Tower . He and his sons deny wrongdoing.

New York Attorney General Letitia James , whose office filed The lawsuit, is seeking $250m (£204m) in fines and severe restrictions on how The Trump business operates in The State .

During four hours of testimony in The New York Supreme Court in Lower Manhattan on Wednesday, Ms Trump spoke softly into The microphone, sitting upright with Her hands in Her lap, at times smiling brightly.

In composed and succinct responses, she repeatedly said she did not recall specifics, or was not aware.

Like Her Two Brothers in their testimony last week, Ms Trump distanced herself from documents central to The Case - Her father's financial statements, in which assets were allegedly inflated to secure better loan deals.

" I wasn't involved in his statement of financial condition, " Ms Trump said. " That would have been The Company . "

As they did with Her brothers, lawyers for The State Attorney General 's office showed Ms Trump a series of emails meant to bolster their Case , asking if she recognised The messages.

They pressed Her on Her role in securing loans from Deutsche Bank for The Trump National Doral Miami, The Old Post Office in Washington Dc and Trump International Hotel & Tower Chicago.

At one point state attorneys produced an email she wrote to then-Trump Organization chief financial officer Allen Weisselberg about a loan.

" It doesn't get better than this, " she wrote.

She Said she did not remember that message.

Her responses frustrated Louis Solomon, The State lawyer questioning Her .

" She just spent three minutes describing The Plaza Hotel , " he shouted, " but she has no recollection when I ask Her A Question .

Defence lawyers began cross-examining Ms Trump in The afternoon, marking The First Time they have questioned a Trump family member in this trial.

They asked Her a series of direct questions about Her role in company financial statements, to each of which she replied that she had no involvement at all.

The defence team also sought to portray a harmonious relationship between The Trumps and their loan provider, Deutsche Bank .

The Trump lawyers have previously argued that banks were happy to do business with The Family and incurred no harm from The Relationship .

Toward The End of The Day , tensions began to flare as Judge Engoron argued The defence was wasting time, calling one Trump attorney Jesus Saurez's questions " ridiculous". Mr Suarez lost his temper after hearing The Attorney General 's team laugh at his questions from The Bench behind him. The Trumps' legal team argued Once Again that The Judge was biased for siding with prosecutors' objections to Mr Suarez's questioning. " Your constant insinuations that I have some sort of double standard…it's just not true, " Mr Engoron said in response.

Nonetheless, University of Richmond law professor Carl Tobias told The Bbc that Ms Trump 's testimony was much less combative than Her father's time on The Witness stand on Monday.

And Her evidence could ultimately aid The former president, said Prof Tobias.

" The Attorney General 's counsel was able to introduce some documents that appeared helpful to their Case , " He Said .

" But counsel did not seem to elicit much information from Ms Trump 's testimony that was very damaging to Mr Trump . "

New York 's Attorney General said on The courthouse steps on Wednesday morning that Ivanka Trump was " very much involved" in The Family enterprise.

From 2011-17, she was a top executive at The Trump Organization alongside Her brothers Donald Jr and Eric.

As head of development and acquisitions, she played a key role in The types of Real Estate deals and loans at The Heart of The Case , say state attorneys.

The interest rates on The loans were low because they required a personal guarantee from Mr Trump and evidence of his liquidity and Net Worth .

State attorneys argue that Mr Trump 's annual financial statements were central to those loans and saved him More Than $100m.

Mr Trump has taken several times to his Social Media platform, Truth Social, to defend his children.

Hours before Ms Trump 's testimony, He Said his " wonderful and beautiful daughter" was being unfairly dragged into The Case .

The Trial is expected to last until mid-December.

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Source of news: bbc.com

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