TRS Walnut LLC

LEI 52990079V8P762A2S828

Legal Address


c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE STREET
Wilmington US-DE US 19801

Headquarters Address


c/o Deutsche Bank AG New York Branch 60 Wall Street
New York US-NY US 10005

External Public Records
LEI
52990079V8P762A2S828
TRS Walnut LLC
LEI Registration Details
L E I
52990079V8P762A2S828
Legal Name
TRS Walnut LLC
Authority Authority I D
RA000602
Authority Authority I D
5512479
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited Liability Company
Status
INACTIVE
Expiration Date
2019-04-10 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-27 08:10:55
Last Update Date
2019-07-23 11:51:14
Status
RETIRED
Next Renewal Date
2019-08-27 08:10:55
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5512479
Clean Name
trs walnut l l c

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trs Walnut Llc is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990079V8P762A2S828 [TRS Walnut LLC]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-30 05:43:02
Registration Last Update Date
2018-07-30 05:43:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 08:10:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Trs Walnut Llc is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990079V8P762A2S828 [TRS Walnut LLC]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-03 05:35:30
Registration Last Update Date
2018-07-30 05:43:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 08:10:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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