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[TEMPLATE FOR SETTLED ORDER IN COMBINED CEASE AND DESIST AND ADMINISTRATIVE PROCEEDING]
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Document Date: 2010-01-11 17:29:05

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City

Washington / DC / Alexandria / New York / /

Company

DEUTSCHE BANK TRUST COMPANY AMERICAS / Respondent / WILMINGTON TRUST COMPANY / Respondent Wilmington Trust Company / THE BANK OF NEW YORK / Raymond James Financial Services Inc. / A. RESPONDENTS Respondent Deutsche Bank Trust Company Americas / Hughes Capital Corp. / /

Country

United States / /

Currency

USD / /

IndustryTerm

bank-eligible services / bank / bank-eligible securities services / banking / bank money order / /

Organization

Operations Center / US Federal Reserve / Delaware State Banking Department / Federal Deposit Insurance Corporation / New York State Banking Department / Securities and Exchange Commission / office of Financial Management / /

Person

Kenneth R. Lench / /

Position

senior financial official / broker-dealer / Assistant Director / Division of Enforcement / official / cashier / chief executive officer / Morris Secretary / dealer / general counsel / /

ProvinceOrState

Virginia / Delaware / New York / /

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