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this was the ARRC. 208. At the time, Deutsche Bank was aggressively expanding its U.S. wealth management business under its new co-chief executive, Anshu Jain, and was courting wealthy clients shunned by other banks. Indeed, attractive earnings multiples had driven strong investment from Deutsche Bank int
e Bank joined while it was on-going. Deutsche Bank ratified the earlier-committed acts of the conspiracy. This action is also timely under RICO and New York's Adult Survivors Act. 4 EFTA00161961 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 5 of 163 II. PARTIES 7. Jane Doe 1 is a United Stat
n addition to coercing commercial sex acts from his victims, Epstein also committed intentional torts and sexual offenses against them as defined in New York Penal Law § 130, as described in greater detail below. 117. From around 1998 through about July 2019, Epstein's sex-trafficking venture recruited,
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t
espondent and Associate Express TV Pakistan Executive Producer Christopher Jahns President and Chief Executive Officer EBS University Germany Anshu Jain Member of the Management Board and Head of the Corporate and Deutsche Bank AG United Kingdom Investment Bank Dipak C. Jain Dean Designate INS
s Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Michelle Bachelet Undersecretary-General. United Nations Women (UN Women), New York Louis Bacon Chief Executive Officer and Chairman Moore Capital Management, LP USA Abdalla Salem El Badri Secretary-General, Organization of t
-star banking CEO typified by Bob Diamond at Barclays will be consigned temporarily to the Hall of Infamy. Power will either be shared (at Deutsche, Anshu Jain, a high-flying Indian investment banker, serves as co-CEO alongside Jurgen Fitschen, an older German) or invested in a low- profile CEO like Antony
The fall of the universal bank Exit the rock-star bosses Before the great crash of 2008, the universal banks swaggered around London, Hong Kong and New York. Barclays, Citigroup, Credit Suisse, Deutsche and UBS imagined they could be all things to investors in (almost) all corners of the globe. Five year
Entities connected to both Anshu Jain and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON