02.04.2014
Deutsche Börse AG DE0005810055
DGAP-Adhoc: Deutsche Börse AG: Criminal investigation against Clearstream Banking S.A.
Deutsche Börse AG / Key word(s): Legal Matter
02.04.2014 07:54
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.
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Deutsche Börse AG: Criminal investigation against Clearstream Banking S.A.
Tonight, Clearstream Banking S.A. ("Clearstream"), a 100 percent subsidiary
of Deutsche Börse AG, has been informed by its U.S. counsels, that the
United States Attorney for the Southern District of New York has made
Clearstream subject of criminal investigation in connection with alleged
violations of U.S. money laundering and Iran sanction laws.
Currently, while Clearstream is cooperating with the U.S. Attorney, the
investigation is in a very early stage.
Contact:
Nicolas Nonnenmacher
Tel.: +352 2 43-3 61 15
02.04.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Deutsche Börse AG
-
60485 Frankfurt am Main
Germany
Phone: +49 (0)69 211 - 0
Fax:
E-mail: [email protected]
Internet: www.deutsche-boerse.com
ISIN: DE0005810055, DE000A1RE1W1, DE000A1R1BC6
WKN: 581005, A1RE1W, A1R1BC
Indices: DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart;
Terminbörse EUREX
End of Announcement DGAP News-Service
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