Epstein Secrets

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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

n have been appointed monitors in three ongoing FCPA settlements. They are Fresenius monitor Erin Sloane of WilmerHale; Panasonics Avionics monitor Manley of Paul Hastings; and Mobile TeleSystems monitor Leonard McCarthy of LFMcCarthy Associates. Quinones added: "I think the department could be taking

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ai satddlary a The in a New Vat Melba Corp./melon OM Mellon) llC. averrate Facee.%41)1aPM-00046718 DB-SDNY-0009542 EFTA_00 157327 EFTA01289690 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) ,ebruary 1,2018 - February 28,2018 SOUTHERN RNA NCIAL LLC Procur

ty (continued) January 1,2018 - January 31,2018 SOUTHERN FlNA NCIALLLC Process: Trade; Saltine' Transadion Date Dale Adivily Type Dna:pike (Manley Price Acaued Interest Amount Wang Securities Bought and Sold (continued) 01/30/18 01/26/18 SOLD WISDOM TREE TR JAPAN HEDGED EOUITY FD UNSOLICIT