Entities

Sort

168 of 168

Name

Type

Confidence

Evidence

Connected

ent_001

Deutsche Bank AG
Org High
5

86
ent_002

db.com
Domain High
3

1
ent_003

Taunusanlage 12, 60325 Frankfurt am Main, Germany
Location High
1

1
ent_004

34.98.101.189
IP High
2

2
ent_005

160.83.0.0/16
IP High
1

1
ent_006

Christian Sewing
Person High
2

2
ent_007

Alexander Wynaendts
Person High
1

4
ent_008

James von Moltke
Person High
1

1
ent_009

Raja Akram
Person High
1

0
ent_010

Fabrizio Campelli
Person High
1

0
ent_011

Stefan Hoops
Person High
1

2
ent_012

Marie-Jeanne Deverdun
Person Moderate
1

0
ent_013

Claudio de Sanctis
Person High
1

0
ent_014

Rebecca Short
Person Moderate
1

0
ent_015

Simone Kämpfer
Person Moderate
1

0
ent_016

DWS Group GmbH & Co. KGaA
Org High
3

7
ent_017

Deutsche Postbank AG
Org High
1

2
ent_018

Deutsche Bank Trust Company Americas
Org High
1

2
ent_019

Deutsche Bank Securities Inc.
Org High
2

0
ent_020

DB Beteiligungs-Holding GmbH
Org Moderate
1

1
ent_021

Postbank Systems AG
Org Moderate
1

1
ent_022

Tata Consultancy Services
Org Moderate
1

1
ent_023

Effecten-Spiegel AG
Org Moderate
1

0
ent_024

Donald Trump
Person High
2

1
ent_025

Jeffrey Epstein
Person High
4

6
ent_026

Desiree Fixler
Person High
1

1
ent_027

Michele Foresti
Person Moderate
1

0
ent_028

Reiner Schaefer
Person Moderate
1

1
ent_029

Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
Person Moderate
1

1
ent_030

Elliptic Enterprises Ltd.
Org Moderate
1

1
ent_031

Aegon N.V.
Org Moderate
1

1
ent_032

Trump v. Deutsche Bank AG (US S.Ct. 19-760)
Contract High
1

1
ent_033

DOJ-DB RMBS settlement (2017-01-17): $7.2B
Contract High
1

1
ent_034

Epstein class-action settlement (2023-05-18): $75M
Contract High
1

1
ent_035

Postbank takeover litigation (€1.3B exposure; 2024 settlements)
Contract High
1

1
ent_036

NY AG multi-state USD LIBOR settlement (2017): $220M
Contract High
1

1
ent_037

Deutsche Bank Mirror Trades scandal (Moscow 2011-2015)
Contract High
1

1
ent_038

OFSI £165,000 penalty on Deutsche Bank London Branch (2026-04-30)
Contract High
1

1
ent_039

DWS greenwashing investigation
Contract High
2

1
ent_040

dns.admin@db.com
Email High
2

0
ent_041

reiner.schaefer@db.com
Email High
2

0
ent_042

Deutsche Bank Center, 1 Columbus Circle, New York NY 10019
Location High
1

2
ent_043

21 Moorfields, City of London EC2Y 9AA (DB London HQ)
Location High
1

1
ent_044

Theodor-Heuss-Allee 72, 60486 Frankfurt am Main (IBC building)
Location High
1

0
ent_045

app-uk.autobahnfx.db.com
Subdomain High
1

0
ent_046

flow.db.com
Subdomain High
1

0
ent_047

autobahn.db.com
Subdomain High
1

0
ent_048

autodiscover.db.com
Subdomain High
1

0
ent_049

uatbancs.us.db.com
Subdomain High
1

0
ent_050

corporatescrm.salesforce.db.com
Subdomain High
1

0
ent_051

Proofpoint
Org Moderate
1

1
ent_052

Salesforce
Org Moderate
2

1
ent_053

Cisco Systems
Org Moderate
1

1
ent_054

DigiCert
Org Moderate
1

1
ent_055

Google Cloud (Google LLC)
Org High
2

1
ent_056

Microsoft
Org Moderate
1

1
ent_057

Adobe
Org Low
1

1
ent_058

Lufthansa
Org Moderate
1

1
ent_059

FIS BaNCS
Tech Moderate
1

1
ent_060

Zscaler ZPA
Tech Low
1

1
ent_061

DotCMS
Tech Moderate
1

1
ent_062

Phoenix (DB internal brand/consulting platform)
Codename High
1

1
ent_063

Autobahn (DB institutional trading platform)
Tech High
1

1
ent_064

TRXM (DB transaction module dev environment)
Codename Moderate
1

1
ent_065

Deutsche-Bank-Hochhaus (Twin Towers, Frankfurt)
Location High
1

1
ent_066

GAHL Holdings LLC
Org Low
1

1
ent_067

FAIRFIELD INVEST SL
Org Low
1

1
ent_068

FDIC 20-Closed-Banks vs Deutsche Bank settlement (2025-04-16)
Contract Moderate
1

1
ent_069

Danske Bank correspondent-banking exposure
Contract High
1

1
ent_070

Monte dei Paschi derivatives scandal
Contract Moderate
1

1
ent_071

401(k) self-dealing settlement: $21.9M
Contract Moderate
1

1
ent_072

DWS SEC enforcement fine (2023-09-25): $19M ESG + $25M total
Contract High
1

1
ent_073

Numis Corporation Plc
Org High
1

2
ent_074

DWS Group Services UK Limited
Org Moderate
1

2
ent_075

Deutsche Bank Trust Corporation
Org Moderate
1

1
ent_076

Deutsche Bank National Trust Company
Org High
1

2
ent_077

Deutsche Bank Trust Company Delaware
Org Moderate
1

1
ent_078

Deutsche Bank Capital Trust I
Org Low
1

1
ent_079

Deutsche Bank (Malaysia) Berhad
Org High
2

3
ent_080

Najib Razak
Person High
2

2
ent_081

Low Taek Jho
Person High
2

0
ent_082

Jacqueline Ho Yek Wan
Person High
1

0
ent_083

Yusof Annuar Yaacob
Person High
2

0
ent_084

1Malaysia Development Berhad (1MDB)
Org High
2

3
ent_085

New York Department of Financial Services (NYDFS)
Org High
1

1
ent_086

Cum-Ex tax fraud scandal (Germany)
Contract High
4

5
ent_087

NYDFS $150M Epstein-related fine (2020-07-06)
Contract High
1

1
ent_088

research.db.com
Subdomain Moderate
1

0
ent_089

securewebmail.db.com
Subdomain Moderate
1

0
ent_090

brand.db.com
Subdomain Moderate
1

0
ent_091

conferences.db.com
Subdomain Moderate
1

0
ent_092

palaispopulaire.db.com
Subdomain Moderate
2

0
ent_093

PalaisPopulaire, Unter den Linden 5, Berlin
Location Moderate
1

1
ent_094

Markit On Demand / IHS Markit
Org Moderate
1

1
ent_095

Frontify
Org Low
1

1
ent_096

Deutsche Bank (Mauritius) Limited
Org Moderate
1

2
ent_097

Deutsche Bank (Malta) Ltd
Org Moderate
1

2
ent_098

Mainzer Landstraße 11-17, 60329 Frankfurt am Main (Deutsche Bank Campus / DWS HQ)
Location High
1

1
ent_099

SunAmerica Center, 1999 Avenue of the Stars, Los Angeles
Location Moderate
1

1
ent_100

60 Wall Street, New York NY 10005
Location High
1

0
ent_101

Goldman Sachs
Org Moderate
1

0
ent_102

JPMorgan Chase
Org High
1

2
ent_103

Coutts & Co.
Org Moderate
1

1
ent_104

Bank of New York Mellon (BNY Mellon)
Org High
1

0
ent_105

Warburg Group (M.M. Warburg & Co.)
Org High
1

0
ent_106

Cologne Public Prosecutor (Cologne CPP)
Org High
2

1
ent_107

BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht)
Org High
1

0
ent_108

Bank Negara Malaysia
Org Moderate
1

0
ent_109

DWS $19M SEC ESG misstatements fine (2023-09-25)
Contract High
1

1
ent_110

DWS €25M German prosecutor greenwashing fine (2025-04)
Contract High
1

1
ent_111

Numis Corporation Plc acquisition (£410M, 2023-10-13 closed)
Contract High
1

1
ent_112

1MDB v. Deutsche Bank (Malaysia) Bhd ($1.11B civil suit, 2021)
Contract High
1

1
ent_113

BNY Mellon + Warburg + DB €60M Cum-Ex settlement (2022-09)
Contract High
1

1
ent_114

Elliptic Enterprises $120M Series funding (2026-05-12)
Contract Moderate
1

1
ent_115

First DB EuGB green bond €500M (2026-02-11)
Contract Moderate
1

1
ent_116

DB private credit exposure €26B / $30B (2025 disclosure)
Contract High
1

1
ent_117

Adelbert Delbrück
Person Low
1

1
ent_118

Josef Ackermann
Person High
2

4
ent_119

Anshu Jain
Person High
3

3
ent_120

Juergen Fitschen
Person High
1

1
ent_121

John Cryan
Person High
1

1
ent_122

Disconto-Gesellschaft
Org Low
1

0
ent_123

Abdul Razak Hussein
Person Low
1

1
ent_124

SunAmerica Center, 1999 Avenue of the Stars, Los Angeles
Location Moderate
1

0
ent_125

Deutsche Bank Campus, Mainzer Landstraße 11-17
Location High
1

0
ent_126

Unter den Linden 5, Berlin (PalaisPopulaire)
Location Moderate
1

0
ent_127

Garth Ritchie
Person High
1

2
ent_128

Simon Pearson
Person Moderate
2

0
ent_129

Joe Penna
Person Moderate
2

0
ent_130

Hugo Bänziger
Person Low
1

0
ent_131

Richard Kahn
Person High
1

1
ent_132

Darren Indyke
Person High
1

1
ent_133

Southern Trust Company Inc.
Org High
2

2
ent_134

Southern Financial LLC
Org High
3

5
ent_135

The Butterfly Trust
Org High
1

1
ent_136

Haze Trust
Org Moderate
1

1
ent_137

Environmental Solutions Worldwide
Org Moderate
1

1
ent_138

Bankers Trust
Org Moderate
1

2
ent_139

Cantor Fitzgerald
Org Moderate
1

1
ent_140

Bank of Cyprus
Org Low
1

1
ent_141

Group of Thirty
Org Low
1

1
ent_142

Okko (Russian streaming platform)
Org High
1

1
ent_143

M.M. Warburg & Co.
Org High
1

0
ent_144

UK Office of Financial Sanctions Implementation (OFSI)
Org High
1

1
ent_145

Ron Wyden
Person Moderate
1

2
ent_146

US Senate Finance Committee
Org Moderate
1

0
ent_147

Bad Homburg vor der Höhe, Germany (Hoops residence)
Location Low
1

0
ent_148

University of Bayreuth
Org Low
1

0
ent_149

HudsonRock DB infostealer corpus (4,771 stealers; 344 employees, 3,941 users compromised)
Credential High
1

1
ent_150

dns.admin@db.com — Epik 2021 breach exposure
Credential Moderate
1

0
ent_151

reiner.schaefer@db.com — Verifications breach exposure
Credential Moderate
1

1
ent_152

S.2746 (119th Cong.) — Wyden Epstein Financial Records Subpoena Bill
Contract Moderate
1

0
ent_153

OFSI Penalty Notice — DBLB £165,000 (2026-04-30)
Contract High
1

1
ent_154

Wirecard scandal — EY auditor accountability at 2026 DB AGM
Contract High
1

0
ent_155

ua.intranet.db.com/Citrix/RASweb
Subdomain High
1

0
ent_156

sg-kch5.dbrasweb.db.com
Subdomain High
1

0
ent_157

sg-dsj5.dbrasweb.db.com
Subdomain High
1

0
ent_158

sg-kch4.dbrasweb.db.com
Subdomain Moderate
1

0
ent_159

christian.sewing@db.com — exposed in 4 breach corpora (Abrigo, CFGI, BureauvanDijk, Verifications)
Credential High
1

1
ent_160

james.vonmoltke@db.com — exposed in 2 breach corpora (Abrigo, DemandScience)
Credential High
1

1
ent_161

stefan.hoops@db.com — exposed in 4 breach corpora (LinkedIn, Verifications, Adapt, DemandScience)
Credential High
1

1
ent_162

Ernst & Young (EY)
Org High
1

1
ent_163

Wirecard scandal
Contract Moderate
1

0
ent_164

SCHIRP & PARTNER Rechtsanwälte mbB
Org Moderate
1

1
ent_165

Ralf Bose
Person Low
1

0
ent_166

APAS (Auditor Oversight Body, Germany)
Org Low
1

0
ent_167

DB AGM 2026-05-28 — EY auditor reappointment counter-motion
Contract High
1

0
ent_168

db.com/argentina (DB Argentina branch site)
Subdomain Low
1

0