March 19, 2018
Projected listing date for DWS on the Frankfurt exchange
| Name | Type | Mentions | |
|---|---|---|---|
| DWS | organization | 2 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
HOUSE_OVERSIGHT_021102.jpg
This document appears to be a page from a financial newsletter (likely Axios, based on the links) from approximately mid-March 2018, stamped as part of a House Oversight investigation (HOUSE_OVERSIGHT_021102). It details upcoming public offerings, specifically the IPO of Deutsche Bank's asset management arm (DWS), as well as IPOs for blank check companies Opes Acquisition and Tiberius Acquisition. It also notes liquidity events involving shareholder activism by Carl Icahn and Darwin Deason regarding Xerox Corp.
Events with shared participants
Deutsche Bank (DB) stopped market-making in OTC oil options.
2014-03-12
Deutsche Bank began laying off 18,000 workers across its international offices
0008-07-01 • International offices
Deutsche Bank statements for February and March were created and marked with an "as of" date, which is the basis for the government's backdating allegation.
Date unknown
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Deutsch bank ruling
0019-05-22 • N/A
Grand Jury Subpoena issued to Deutsche Bank.
2019-07-11 • New York, NY
Creation and filing of bank statements discussed as evidence.
2025-02-01 • Unknown
DFS settled with Deutsche Bank
2020-07-06 • N/A
Deutsche Bank presentation to email recipients
-2020-07-07 • Unknown
Win/Settlement with Deutsche Bank
Date unknown • Legal Court/Settlement
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