In 2007, Merrill Lynch, Deutsche Bank, and Warburg Pincus further invested a combined total of US$95 million.
The indictment said that Türkeş' account in a U.K. branch of the Deutsche Bank held 575,000 DM, 845,000 USD, and 367,000 GBP.
In 1993, BPN sold its shares to Bank of America and Italy, which had become a subsidiary of Deutsche Bank in 1986, and BPL lost its separate identity.
For eight years, while she tried to break into major stardom, Wilson worked part-time as a teller at Deutsche Bank in order to make ends meet.
After retiring from football he worked in New York for Deutsche Bank for three years before returning to Melbourne to work for Ernst and Young.
He is a former Vice President and Registered Investment Advisor for Deutsche Bank/Alex Brown.
Vikram was then the Chief executive officer and Managing Director of Ernst & Young, and Rohit managed international investments for clients at Deutsche Bank.
The 1983 Flick Affair revealed that German politicians had been bribed to allow the Flick family to reduce its tax liabilities, and after becoming an Austrian citizen to further reduce his tax obligations, in 1985 Friedrich Karl Flick sold most of his industrial holdings to Deutsche Bank for $2.5 billion (£1.4 billion), retiring until his 2006 death.
Founded in 2009 by former Deutsche Bank M&A chief Jean Manas, Foros provides advice on mergers and acquisitions and other corporate finance matters.
Born in Coburg, as a young adult he worked from 1900 to 1902 at Deutsche Bank in Berlin and from 1902 to 1904 at Dresdner Bank.
Bremen was built together with her sister ship Deutschland in 1916 by the Deutsche Ozean-Reederei, a private shipping company created for the enterprise, a subsidiary company of the North German Lloyd shipping company (now Hapag-Lloyd) and the Deutsche Bank.
In 2009, Quist reversed a ruling he had earlier made denying an American reservist the right to sue for relief after agents of Deutsche Bank had illegally foreclosed on the reservist's house (in violation of the Servicemembers Civil Relief Act).
Some companies that visit campus include Deutsche Bank, HDFC Ltd., CB Richard Ellis, McCann Erickson, Heidrick & Struggles KMC, ICICI Prudential Asset Management, Kotak Group, Cox & Kings, and Emkay Global Financial Services.
On September 20, 2007, Deutsche Bank and ArtChronika presented their nominations of over 250 names for the Kandinsky Prize in a press conference.
She later was a co-founder of the Royal Württemberg Court Bank, which, after many fusions, resulted in the Deutsche Bank in the 1920s.
It was first played in 1988, again in 1996 and 1997, and returned to the tour schedule in 2006, with Deutsche Bank as the title sponsor.
Meanwhile, an American geologist, in the pay of the British, the German bank Deutsche Bank, as well as an American oil company, disguised as an archaeologist, arrives at the dig hoping to find an oil field nearby.
Their first case was a house on West Lombard Street whose residents were threatened with eviction by Deutsche Bank.
Since 2000, Jahrling has worked as an investment banker for Credit Suisse in Australia and Deutsche Bank in Hong Kong.
Steven Michael Skala AO (born 6 October 1955 in Brisbane, Queensland, Australia) is the Vice Chairman of Deutsche Bank for Australia and New Zealand, and a member of the Australian Broadcasting Corporation's board of directors since 6 October 2006.
Between 2001 and 2005 the company's main owners were New Mountain Capital and a private equity unit of Deutsche Bank, DB Capital.
His other son is the investment banker, Lance "Shooter" Loeffler, who is a Director with Deutsche Bank, and formerly with UBS's energy and healthcare practices.
Banque Bruxelles Lambert held 41.5% of its capital, directly and indirectly through SFOM, which was then equally owned by BBL, Deutsche Bank and Banque Nationale de Paris.
The company passed from the hands of families Gori-Zucchi to Morgenf Enfield (Deutsche Bank Group) in the mid 90, was regained by Zucchi family with the help of a group of banks.
Financed by the German Deutsche Bank, the construction of the viaduct was commissioned to Philipp Holzmann & Cie, a renowned German construction company with experience in the field of major infrastructure works.
World Bank | Bank of America | West Bank | Deutsche Bank | Deutsche Bahn | Bank of England | International Bank for Reconstruction and Development | African Development Bank | Deutsche Telekom | Asian Development Bank | Inter-American Development Bank | Deutsche Grammophon | bank | South Bank | Lloyds Bank | Lloyds Bank (historic) | Deutsche Oper Berlin | European Bank for Reconstruction and Development | National Australia Bank | Deutsche Mark | Chase (bank) | West African Development Bank | State Bank of India | Canadian Imperial Bank of Commerce | Royal Bank of Canada | Deutsche Welle | Commonwealth Bank | Bank of New Zealand | Bank of Montreal | Deutsche Reichsbahn |
Avolon has also raised US$4.4 billion in debt from a range of commercial and specialist aviation banks including Wells Fargo Securities, Citi, Deutsche Bank, Credit Agricole, UBS, DVB, Nord LB and KfW IPEX-Bank.
Investment banks and Inter Dealer Brokers that are active in the trading and issuance of catastrophe bonds include Aon Benfield Securities, Inc., BNP Paribas, Tullett Prebon, Swiss Re Capital Markets, GC Securities (a division of MMC Securities Corp. and affiliate of Guy Carpenter), Goldman Sachs, Munich Re Capital Markets, Barclays Capital, Deutsche Bank, JP Morgan, and Willis Capital Markets.
After leaving the Army Roebuck used his knowledge of leadership to develop performance improvement initiatives in organisations such as Deutsche Bank, Goldman Sachs, Bank of New York, Bank of England, and other financial institutions; Arts Council, legal firms and UK Government.
Levent and Maslak financial districts are home to the headquarters of Turkey's largest companies and banks, as well as the local headquarters of global giants of the financial sector such as Citibank, Merrill Lynch, J. P. Morgan, HSBC, ABN Amro, Fortis, ING Bank, BNP Paribas, Société Générale, Banca di Roma, UniCredit, WestLB, Deutsche Bank, Commerzbank, and many others.
eHelp’s customers included Lucas Arts Entertainment Center, Microsoft, Deutsche Bank, Siemens, Nixdorf, EDS, IBM, Symantec, Arthur Andersen, Boeing, Coca Cola, Cisco Systems, Baan Company, Oracle Corporation and Walt Disney.
Private banks, represented by banks like Deutsche Bank or Commerzbank as listed companies or Hauck & Aufhäuser or Bankhaus Lampe as less known private companies, are part of the first tier.
Subsequent to his stint in government, Berrocal became managing director of Wolfensohn (later acquired by Bankers Trust, then Deutsche Bank, where he worked closely with Federal Reserve Bank chairman Paul Volcker.
According to former SEC employee and whistleblower Darcy Flynn, as reported by Matt Taibbi in Rolling Stone in 2011, the agency routinely destroyed thousands and thousands of MUI documents related to investigations of alleged crimes committed by Deutsche Bank, Goldman Sachs, Lehman Brothers, SAC Capital, and other financial companies involved in the Great Recession that the SEC was supposed to have been regulating.
The Network was constructed in 2002 and cost around $850 million to construct as a Joint Venture of Leighton Contractors ($140m) and Macquarie Bank using state of the art equipment from suppliers such as Lucent and financed by a consortium including Leighton Holdings, Macquarie Bank, National Australia Bank, Deutsche Bank, UBS Capital and WestLB.
His private investment office includes the "Dr. Elsässer Beteiligungsgesellschaft Nr II mbH" which in 2003 bought a major stockholding in one of the top German soccer teams, Borussia Dortmund from Deutsche Bank.
In addition, he has served on boards for Deutsche Bank's Scudder and Germany mutual fund families, International Games Technology, UBS mutual funds, Textron Corporation, and Alfa-Bank.
APRIL built large pulp mill in Sumatra before tree plantations with funding from commercial banks and financial institutions, including ABN AMRO, Barclays, Credit Suisse First Boston, Deutsche Bank, Dresdner Bank, HypoVereinsbank and Commerzbank.
Included among SICO's more notable business partners is the Pakistani businessman Akberali Moawalla, who, on December 5, 2001, would come under the scrutiny of French investigative authorities for his role in a €241 million transfer made to Pakistan in 2000 from an account belonging to a company called Cambridge, an SBG subsidiary, that was opened at Deutsche Bank in Geneva, according to the Le Monde.