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Theodore Robert Walters, formerly of Dresdner Bank Lateinamerika AG, has joined Akerman Senterfitt as of counsel.(On the Move)
Florida Bar News; May 15, 2004; 293 Words Theodore Robert Walters, formerly of Dresdner Bank Lateinamerika AG, has joined Akerman Senterfitt as of counsel in the Jacksonville office's corporate practice group.
EFG Bank to Acquire Dresdner Lateinamerika Financial Advisors in Miami.
PR Newswire; Jun 14, 2005; 681 Words ...June 14 /PRNewswire/ -- EFG Bank, a global private bank headquartered...signed an agreement to acquire Dresdner Lateinamerika Financial Advisors, LLC...private banking activities of Dresdner Bank Lateinamerika AG with the operations of Vestrust...
Chile: Dresdner Bank purchases BNPP.
South American Business Information; Nov 28, 2001; 471 Words ...Chile, Nov 22, 2001 DBLA (Dresdner Bank Lateinamerika AG) will buy from BNPP (BNP Paribas...their Chilean joint venture - Dresdner Banque Nationale de Paris, Santiago and Dresdner BNP Paris S.A. Corredores...
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT.
Federal Reserve Bulletin; Sep 1, 2000; ; 700+ Words ...A chartered mortgage bank, Bank engages primarily in real estate...dealer, and the Miami agency of Dresdner Bank Lateinamerika AG, Frankfurt, Germany, a wholly owned subsidiary of Dresdner. The proposed representative...
Harken Announces IFC Financing Approval for Bolivar Block.
PR Newswire; Sep 1, 1999; 700+ Words ...sector arm of the World Bank Group. The non-recourse...been jointly arranged by Dresdner Kleinwort Benson, the investment banking arm of Dresdner Bank AG, and fully underwritten by Dresdner Bank Lateinamerika AG. The C Loan will bear...
Dycom Announces New Two-Year $85,000,000 Credit Facility
PR Newswire; May 15, 1998; 700+ Words ...000,000 credit facility with a group of banks led by Dresdner Bank Lateinamerika, AG-Miami Agency. This new facility replaces...facility which had also been arranged by Dresdner Bank Lateinamerika AG-Miami Agency. Thomas R. Pledger...
Wilmington Trust Extends SP Services Capabilities in Europe; Alan Geraghty, ACA, Appointed as Managing Director of Dublin Office.
Business Wire; Nov 17, 2004; 700+ Words ...Dublin) Limited from Dresdner Bank Lateinamerika AG in the Cayman Islands...vehicles arranged by Dresdner Kleinwort Wasserstein...others. Clients include banks, insurance companies...region. Its wholly owned bank subsidiary, Wilmington...
Una millonaria estafa de metales a bancos.(Negocios)
Reforma (México D.F., México); May 15, 2002; 611 Words ...P. Morgan Chase, Fleet Financial y PNC Bank, entre otros, que les prestaran millones...como vctimas de la estafa incluyen a KBC Bank Deutschland AG, HypoVereinsbank, Dresdner Bank Lateinamerika AG, China Trust Bank y General Bank. No se...
BankUnited Promotes Bernardo M. Argudin to Executive Vice President and Chief Accounting Officer; CFO Bert Lopez to Focus on Holding-Company Strategy.
Business Wire; Jan 25, 2005; 700+ Words ...new role, he will oversee the bank's accounting, financial and...officer with the Miami Agency of Dresdner Bank LateinAmerika AG. Before this, he was a director...officer with Republic National Bank of Miami and its parent company...
CLAB 2003 to showcase the latest banking technology.(Special Advertising Feature)
Latin Trade; Aug 1, 2003; 700+ Words ...is available to agents at the bank's call center, enhancing productivity...selling tools. Latin American banks also benefit from Group 1 Software...institutions in 110 countries, including Dresdner Bank Lateinamerika AG, Banco Santander as well as Fleet...
Piscataway, N.J.-Based Scam Costs Banks Up To $1 Billion, Prosecutors Say.
Knight Ridder/Tribune Business News; May 15, 2002; 700+ Words ...and third-largest banks operating in New...exposure. Other banks targeted included KBC Bank NV, Hypovereinsbank NA, Dresdner Bank Lateinamerika AG, and China Trust Bank. Analysts said Tuesday...suggests a failure in banks' "due diligence...
Indian origin mastermind of int'l fraud sentenced in US.
PTI - The Press Trust of India Ltd.; Jun 19, 2008; 700+ Words ...in losses to 20 banks wordwide has escaped...The defrauded banks, located in the...Fleet National Bank; PNC Bank; Dresdner Bank Lateinamerika AG; China Trust...and Hypo Vereins Bank. US District...from the victim banks. But the prosecutors...
Dycom announces $35,000,000 credit facility.
Business Wire; Mar 17, 1997; 564 Words ...company has successfully completed approval of a new $35,000,000 credit facility with a group of banks arranged by Dresdner Bank Lateinamerika AG-Miami Agency. Thomas R. Pledger, chairman and CEO, stated, "With the consistent earnigs over...
DYCOM INDUSTRIES, INC. Announces Third Quarter And Nine-Month Operating Results
PR Newswire; May 27, 1997; 700+ Words ...On April 28, 1997, the Company finalized a new $35,000,000 Credit Facility with a group of banks arranged by Dresdner Bank Lateinamerika AG-Miami Agency. Commenting on these reporting results, Thomas R. Pledger, Chairman and CEO...
Smithfield Foods Inc.(plans to receive $750 million loan)(Brief Article)(Statistical Data Included)
Bank Loan Report; Jan 7, 2002; 700+ Words ...Dai-Ichi Kangyo Bank; Dresdner Bank Lateinamerika AG; Farm Credit Bank of Wichita; Farm Credit Services...Harris Trust & Savings Bank; ING Capital LLC; Sumitomo Mitsui Banking Corp; SunTrust Banks TYPE: Rev Cred Fac PURPOSE...
Dycom Industries, Inc. Increases Credit Facility By $90.25 Million.
PR Newswire; May 3, 1999; 605 Words ...April 27, 1999, it signed a $90.25 million amendment to its credit facility with a syndicate of banks led by Dresdner Bank Lateinamerika AG Miami Agency. The amendment increases the level of available financing of Dycom to $175.25 million...
FORMER CFO OF ALLIED DEALS SENTENCED AFTER COOPERATING IN INVESTIGATION, PROSECUTION OF $683 MILLION PONZI SCHEME
US Fed News Service, Including US State News; Jun 17, 2008; 700+ Words ...approximately 20 banks worldwide (including...Fleet National Bank, PNC Bank...Bank, N.A., Dresdner Bank Lateinamerika AG, China Trust Bank, and General Bank). NAND had...things, inducing banks to issuehundreds...from the victim banks. The ...
Banks snookered out of $1 billion in metals scam
The Milwaukee Journal Sentinel; May 15, 2002; 589 Words ...traders." The banks were hoodwinked...million. Other banks that were defrauded include KBC Bank NV, Hypovereinsbank NA, Dresdner Bank Lateinamerika AG, China Trust Bank, General Bank, prosecutors...complaint. More banks may come forward...
$1B BANK FRAUD ALLEGED IN N.J.
The Record (Bergen County, NJ); May 15, 2002; ; 550 Words ...and third-largest banks operating in New...exposure. Other banks targeted included KBC Bank NV, Hypovereinsbank NA, Dresdner Bank Lateinamerika AG, and China Trust Bank. Analysts said Tuesday...suggests a failure in banks' due diligence procedures...
S&P Lowers Ratings on Banco Comercial; Still on Watch Negative.
PR Newswire; Feb 14, 2002; 700+ Words ...First Boston, and Dresdner Bank Lateinamerika AG, are likely to...customers. The bank continues to enjoy...private commercial bank, with a leading...share among private banks in terms of both...have damaged the bank's reputation and...
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