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1 * DEUTSCHE BANK AKTIENGESELLSCHAFT (1242423) FRANKFURT GERMANY Financial Holding Company - Foreign 2 -* DEUTSCHE BANK FINANCIAL INC. (1668603) 1 NEW YORK NY Securities Broker/Dealer 3 -* DEUTSCHE BANK CAPITAL LLC IV (2952185) 1 NEW YORK NY Domestic Entity Other  4 -* DEUTSCHE BANK CAPITAL LLC V (2952194) 1 NEW YORK NY Domestic Entity Other  5 -* DEUTSCHE BANK CAPITAL FUNDING LLC I (2952206) 1 NEW YORK NY Domestic Entity Other  6 -* DEUTSCHE BANK CAPITAL TRUST I (2962335) 1 NEW YORK NY Domestic Entity Other  7 -* DEUTSCHE BANK CAPITAL TRUST II (2962353) 1 NEW YORK NY Domestic Entity Other  8 -* DEUTSCHE BANK CAPITAL TRUST III (2962362) 1 NEW YORK NY Domestic Entity Other  9 -* DEUTSCHE BANK CAPITAL TRUST IV (2962380) 1 NEW YORK NY Domestic Entity Other  10 -* DEUTSCHE BANK CAPITAL TRUST V (2962399) 1 NEW YORK NY Domestic Entity Other  11 -* DEUTSCHE BANK CAPITAL FUNDING TRUST I (2962401) 1 NEW YORK NY Domestic Entity Other  12 -* DEUTSCHE BANK FINANCIAL LLC (3141753) 1 NEW YORK NY Domestic Entity Other  13 -* DB REAL ESTATE MANAGEMENT GMBH (2259343) 1 ESCHBORN GERMANY Foreign Entity Other  14 --* DEUTSCHE BANK REALTY ADVISORS, INC. (2259352) 13 NEW YORK NY Domestic Entity Other  15 ---* IMM ASSOCIATE, LLC (2718934) 14 NEW YORK NY Domestic Entity Other  16 --- -* IMMOBILI ENFONDS MIDTOWN MANHATTAN L.P. (2913748) 15 NEW YORK NY Domestic Entity Other  17 --- --* 40 WEST 53RD ASSOCIATES LI MITED PARTNERSHIP (2951861)<br>----- Repeat at 654 16 NEW YORK NY Domestic Entity Other  18 ---* IC ASSOCIATE, LLC (2921837) 14 NEW YORK NY Domestic Entity Other  19 ----* DB IMMOBILIENFONDS 13 CALIFORNIA L.P. ( 2927790) 18 WILMINGTON DE Domestic Entity Other  20 -----* CALIFORNIA YERBA BUENA ROAD L.P. (2927884) 19 NEW YORK NY Domestic Entity Other  21 -----* CALIFORNIA UNION SQUARE L.P. (2927905) 19 NEW YORK NY Domestic Entity Other  22 -----* CALIFORNIA UNION SQUARE LLC (2952028) 19 NEW YORK NY Domestic Entity Other  23 ------* CALIFORNIA UNION SQUARE L.P. (2927905) 22 NEW YORK NY Domestic Entity Other  Report created: 6/11/2013 Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter Seq Num Name (RSSD ID) Parent Seq City State or Country Entity Type DEUTSCHE BANK AKTIENGESELLSCHAFT (1242423)  as of 09/07/2006 * Institutions Mat ching Selection Rule. + For purposes of Regulation Y, the top-t ier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

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Page 1: FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

http://slidepdf.com/reader/full/ffiecgov-rssd-id-1242423-as-of-09-07-2006-dbt-co-ltd-cashier-check-pension 1/33

http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
Page 2: FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

http://slidepdf.com/reader/full/ffiecgov-rssd-id-1242423-as-of-09-07-2006-dbt-co-ltd-cashier-check-pension 2/33

http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

http://slidepdf.com/reader/full/ffiecgov-rssd-id-1242423-as-of-09-07-2006-dbt-co-ltd-cashier-check-pension 6/33

http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

http://slidepdf.com/reader/full/ffiecgov-rssd-id-1242423-as-of-09-07-2006-dbt-co-ltd-cashier-check-pension 8/33

http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

http://slidepdf.com/reader/full/ffiecgov-rssd-id-1242423-as-of-09-07-2006-dbt-co-ltd-cashier-check-pension 13/33

http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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8/9/2019 FFIEC.GOV RSSD ID 1242423 as of 09-07-2006 DBT Co LTD Cashier Check Pension Funds From Non-Deposit Trust Company Non-Member for SASCO 2006-WF3

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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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http://localhost/var/www/apps/conversion/tmp/scratch_3/InstitutionProfile.aspx?parId_rssd=1242423&parDT_END=20071118
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SASCO NFPA 70E Training

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SASCO 2006-WF3 Reconstituted Servicing Agreement Wells Fargo Sarbanes Certificate

ANNUAL REPORT 1995 - ffiec.gov/PDF/annrpt95.pdf · examiners were trained in five loca ... tutions, their holding companies, ... perform appraisals in connection

Annual Report 1980 - ffiec.gov/PDF/annrpt80.pdf · Letter of Transmittal Federal Financial Institutions Examination Council Washington, DC, March 31, 1981 The President of the Senate

SAR Activity Review Issue 7 - ffiec.gov

2022 - ffiec.gov

WF3 Lesson 1 Pro Engineer Overview

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