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Deutsche Bank AG

Trading Name: Deutsche Bank AG (DIFC Branch)

Name

Deutsche Bank AG

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000045

Address

Level 6, Building 5, The Gate Village, PO Box 504902, DIFC, Dubai, UAE

Telephone Number

971 4 361 1700

Fax Number

971 4 362 1184

Date of Licence

26-Sep-2005

Financial Service

Investments

Advising on Financial Products

Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products,Deposit

Arranging Deals in Investments

Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products

Arranging Custody

Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Dealing in Investments as Agent

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Dealing in Investments as Principal

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Providing Fund Administration

Providing Trust Services

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Kornelis Jan Hoving

I014528

Authorised Individuals

11-Jan-2021

Mr Kumaran Balasubramaniam

I014439

Authorised Individuals

10-Nov-2020

Mr Loïc Paul Voide

I014269

Authorised Individuals

12-Oct-2020

Mr Achal Aroura

I011550

Authorised Individuals

12-Feb-2020

Mr Mubashar Ayoob

I013139

Authorised Individuals

12-Feb-2020

Mrs Bhavisha Soni

I004151

Authorised Individuals

09-Jan-2020

Ms Sarah Jane Nealon

I009882

Authorised Individuals

16-May-2019

Mr Oliver Funck

I011544

Authorised Individuals

26-Nov-2018

Mr Riaan Visser

I009194

Authorised Individuals

08-Jan-2017

Mr Ahmed Zaki Beydoun

I008120

Authorised Individuals

26-Jan-2016

Ms Maya Mohamad Raji Bsat

I013453

Authorised Individuals (Withdrawn)

13-Feb-2020

13-Jan-2021

Mr Axel Gross

I011607

Authorised Individuals (Withdrawn)

19-Dec-2018

12-Feb-2020

Mr Asif Karmally

I011539

Authorised Individuals (Withdrawn)

25-Nov-2018

10-Nov-2020

Mr Frederic Hilal

I011476

Authorised Individuals (Withdrawn)

29-Oct-2018

15-Apr-2019

Mr Mahmoud Al Salah

I011082

Authorised Individuals (Withdrawn)

18-Jun-2018

17-Jan-2019

Mr Jamal Ali H Alkishi

I010933

Authorised Individuals (Withdrawn)

21-May-2018

16-Mar-2020

Ms Sarah Jane Nealon

I009882

Authorised Individuals (Withdrawn)

09-Aug-2017

18-Jun-2018

Mr Faisal Rehman

I009221

Authorised Individuals (Withdrawn)

28-Dec-2016

11-Sep-2018

Mr Ram Venket Thothadri

I008149

Authorised Individuals (Withdrawn)

17-Feb-2016

06-Nov-2016

Mr Hendrikus Waltherus Alexander Leenen

I008121

Authorised Individuals (Withdrawn)

26-Jan-2016

29-May-2018

Mr Rafik Ali Nayed

I008040

Authorised Individuals (Withdrawn)

07-Jan-2016

21-May-2018

Mr Rajesh Mahadevan

I007920

Authorised Individuals (Withdrawn)

30-Nov-2015

12-Feb-2020

Mr Kalim-UR Rehman

I007917

Authorised Individuals (Withdrawn)

30-Nov-2015

04-Sep-2016

Mr Jean Pierre Comaty

I007915

Authorised Individuals (Withdrawn)

30-Nov-2015

21-Jan-2018

Mr Ali-Reza Said Fassa

I007919

Authorised Individuals (Withdrawn)

30-Nov-2015

16-Oct-2019

Mr Jan Gustav Hoglund

I007918

Authorised Individuals (Withdrawn)

30-Nov-2015

09-Aug-2017

Mr Sri Kumar Raveendranath

I003935

Authorised Individuals (Withdrawn)

30-Nov-2015

09-Aug-2017

Mr Khawaja Mohammed Awais Omar

I006798

Authorised Individuals (Withdrawn)

01-Mar-2015

15-Dec-2016

Mr Stephane Polli

I006052

Authorised Individuals (Withdrawn)

05-Mar-2014

18-Jan-2016

Mr Roberto Viano

I002848

Authorised Individuals (Withdrawn)

05-Mar-2014

09-Jan-2020

Mr Nadeem Masud

I000310

Authorised Individuals (Withdrawn)

02-Jan-2012

07-Jan-2016

Shaikh Salman Sh. Khalifa Bin Salman Al Khalifa

I004094

Authorised Individuals (Withdrawn)

14-Mar-2011

31-Dec-2011

Mr Sriram Seshadri Iyer

I003980

Authorised Individuals (Withdrawn)

25-Jan-2011

01-Aug-2014

Mr Mounir Jihad Husseini

I003049

Authorised Individuals (Withdrawn)

05-Apr-2009

14-Mar-2011

Mr Michael Hughes

I001892

Authorised Individuals (Withdrawn)

07-Nov-2007

25-Jan-2011

Ms Anna Waterhouse

I001811

Authorised Individuals (Withdrawn)

01-Oct-2007

05-Mar-2014

Mr Simon Deutsch

I001651

Authorised Individuals (Withdrawn)

25-Jun-2007

03-Oct-2007

Mr Peter Norman Wane

I001617

Authorised Individuals (Withdrawn)

13-Jun-2007

01-Mar-2015

Mr Ricardo Honegger

I000997

Authorised Individuals (Withdrawn)

24-Jul-2006

05-Apr-2009

Mrs Jeanette Vinke

I000996

Authorised Individuals (Withdrawn)

24-Jul-2006

26-Nov-2008

Mr Pushpak Damodar Karsandas

I000628

Authorised Individuals (Withdrawn)

01-Mar-2006

18-Jun-2006

Mr Keith Alan Owen

I000405

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Tarek Lotfy Abdel-Magid

I000617

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr Rehan Pathan

I000616

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr Scott Jaffray

I000400

Authorised Individuals (Withdrawn)

13-Feb-2006

18-Jun-2006

Mrs Maya Lakshman

I000399

Authorised Individuals (Withdrawn)

13-Feb-2006

18-Jun-2006

Mr Adrian Jossa

I000112

Authorised Individuals (Withdrawn)

13-Feb-2006

07-Mar-2007

Mr Kevin Kenchington

I000143

Authorised Individuals (Withdrawn)

29-Nov-2005

13-Feb-2006

Mr Daniel Scott Smaller

I000401

Authorised Individuals (Withdrawn)

22-Nov-2005

18-Jun-2006

Mr Imran Hussein

I000144

Authorised Individuals (Withdrawn)

26-Sep-2005

24-Jul-2006

Mr Harris Danyal Irfan

I000262

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

Dr Hussein Hassan

I000261

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

Mr Saad Benani

I000263

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

26-Sep-2005

24-Jul-2006

Mr Kenneth Borda

I000190

Authorised Individuals (Withdrawn)

26-Sep-2005

08-Feb-2007

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