| Document Date: 2014-04-22 14:04:48
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City Center New York / Main / WASHINGTON / NEW YORK / Frankfurt am Main / / Company Governors / Compliance Commerzbank AG / Branch / Commerzbank North America Commerzbank AG / Germany COMMERZBANK AG / COMMERZBANK AG / / Country Germany / United States / / Event Business Partnership / / Facility World Financial Center / / IndustryTerm foreign bank / law enforcement / retail based activities / respective management / / Organization Federal Reserve Bank of New York / Board of Governors of the Federal Reserve System / US Federal Reserve / Board of Governors / U.S. Department / / Person Carsten Schmitt / Derek Rock / Dereck Rock / / Position qualified independent consultant / foreign correspondent / Udo Braun Global Head / appropriate federal banking agency supervisor / Compliance Review Consultant / Chief Executive Officer / correspondent / independent consultant / General Manager and Chief Operating Officer / BSA/AML compliance officer / Patricia Meadow Vice President / / ProvinceOrState New York / / PublishedMedium the Transaction Review / the Compliance Review / /
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D C . In the Matter of