TO THE ORDER OF DEUTSCHE BANK TRUST

Business Nature: Financial Institution / Bank

Company Profile:

To The Order of Deutsche Bank Trust is a formal financial designation used in international trade and shipping documentation. It signifies that the ownership of goods (represented by a Bill of Lading) is controlled by Deutsche Bank Trust Company Americas. This entity acts as a custodian or intermediary in trade finance transactions, such as Letters of Credit, ensuring that the bank retains legal title to the cargo until all financial obligations are settled by the buyer.

Classification:

This entity is neither a factory nor a trading company. It is a global financial institution (bank) providing trade finance services.

The entity TO THE ORDER OF DEUTSCHE BANK TRUST is not a manufacturing or retail company. It is a legal designation used in international trade and banking documents, specifically in the context of Bills of Lading and Letters of Credit.

Functions and nature of this entity:

1. Financial Instrument Holder: It acts as a legal placeholder for the bank to hold the title to goods during international transit.

2. Security Interest: It ensures that the bank retains control over the shipped goods until the buyer fulfills payment obligations under a Letter of Credit.

3. Logistics and Trade Role: It does not produce or sell physical products. Instead, it facilitates the transfer of ownership of goods such as raw materials, machinery, consumer electronics, or commodities shipped by third-party exporters.

4. Legal Representative: It serves as the consignee on shipping documents to protect the bank's financial interest in the cargo until the documents are endorsed and released to the rightful owner.