By Matthew Russell Lee, Patreon Maxwell book
BBC - Honduras - CIA Trial book - NY Mag
SDNY COURTHOUSE, Sept 26 – Deutsche Bank was sued for its lax anti-money laundering and Know Your Customer controls, and for doing business with, among others, scandal-plagued FBME Bank and Danske Estonia, and... Jeffrey Epstein.
On September 23, 2022, a proposed settlement was filed with U.S. District Court for the Southern District of New York Judge Jed S. Rakoffo. Inner City Press found it in the SDNY docket and will report on its review by Judge Rakoff.
Deutsche Bank proposes to pay $26,250,000 to settle the claims.
The memo of law, at 9, proposes that "by entering into the Stipulation, the Defendants do not admit liability and continue to deny that they engaged in any misconduct or violated the law." But where is the US Federal Reserve, if not the German regulators who missed Wirecard?
And why are prosecutors working WITH Deutsche Bank, on anything? This case is Karimi v. Deutsche Bank Aktiengesellschaft, et al., 22-cv-2854 (Rakoff)
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