Epstein Secrets

ndisclosed-recipients:: Subject: Fw: (no subject) Date: Tue, 21 Jul 2009 17:50:57 +0000 > Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 An interesting > letter in the Australian Shooter

ng the past 22 > months, and a total of > 2112 deaths, that gives a firearm death rate of 60 per > 100,000 soldiers." > The firearm death rate in Washington , DC is 80.6 per > 100,000 for the same > period. That means you are about 25 per cent more likely to > be shot and > killed in the US capitol, which

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

tor Le Monde France Reto Francioni Chief Executive Officer Deutsche Gorse AG Germany Barney Frank Congressman from Massachusetts (Democrat), 4th District. USA Christoph Franz Chairman and Chief Executive Officer Deutsche Lufthansa AG Germany World Economic Forum Annual Meeting 2011 EFTA_R1_020110

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

tor Le Monde France Reto Francioni Chief Executive Officer Deutsche Gorse AG Germany Barney Frank Congressman from Massachusetts (Democrat), 4th District. USA Christoph Franz Chairman and Chief Executive Officer Deutsche Lufthansa AG Germany World Economic Forum Annual Meeting 2011 EFTA_R1_020111

and Gavin Black ended in no jail time for either defendant Along the way, the judge criticized the government and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Cons

dering and Foreign Corrupt Practices Mt-related charges. US federal prosecutors in Miami, together with lawyers from the DOJ's criminal division in Washington, DC, have successfully prosecuted almost a dozen individuals in a scheme in which businessmen bribed PetroEcuador officials for contacts on a refinery

ipients:M] From: Steven Elkman Sent: Tue 7/21/2009 5:50:57 PM Subject: Fw: (no subject) Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East An interesting > letter in the Australian Shooter Magazine this week,

ng the past 22 > months, and a total of > 2112 deaths, that gives a firearm death rate of 60 per > 100,000 soldiers." > The firearm death rate in Washington , DC is 80.6 per > 100,000 for the same > period. That means you are about 25 per cent more likely to > be shot and > killed in the US capitol, which

Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before the SDNY Courts in

e, any Whistleblower Award Applications submitted by mail should be sent to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? Ther

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U