Epstein Secrets

ted in Guatemala on a US warrant. Between roughly August 2009 and January 2014, the defendants facilitated the payment of bribes from Odebrecht to a Panama government official by taking steps that included opening and managing secret bank accounts held in the names of shell companies in foreign jurisdic

ause of his criminal record. Statement and document follow below: July 07, 2020 SUPERINTENDENT LACEWELL ANNOUNCES DFS IMPOSES $150 MILLION PENALTY ON DEUTSCHE BANK IN CONNECTION WITH BANK'S RELATIONSHIP WITH JEFFREY EPSTEIN AND CORRESPONDENT RELATIONSHIPS WITH DANSKE ESTONIA AND FBME BANK First Enforcement Ac

riate action to prevent Danske Estonia from transferring billions of dollars of suspicious transactions through Deutsche Bank accounts in New York. Deutsche Bank's relationship with FBME similarly represented a failure by the Bank to act on red flags concerning a correspondent banking relationship with a foreig

es, Since 20O7 DALIAR RATED COMMUNICATIONS ()tall MCC Clain, liner Paralsin IIC eulogy mama sabildlay a The Zak a New Yak Mellon Ca era Melee) Panama 11.C.ma—ba la.tta.atWaigNm_00046469 DB-SDNY-0009293 EFTA_00I57078 EFTA01289441 Summary of Gains and Losses Ms Period Realized Yemen-Dale Unre

,000,000.000 .B.3 INYTS GM BH GTD SR NT REG S ISINS USA29866453 7250%04103/24 BIE DTD 04/03(1.15 6 P Rating BB. 10131/17 2,000,000.000 99.0650 DEUTSCHE BANK AG NTS ISMS US25625A1133 4 296% 05124/28 WE DID 05/24/13 FORBGN SECURITY 1ST CPR DTE1724/13Moody Rating Bat S 8 P Rating BB+ 06/01/18 1,000,000.000 91

y of The Melt a New Vat Mellon CaoporatIon (MY Mellon) Per Ihnx 11.C. mnWon FttatAV VVELGM-00046522 DB-SDNY-0009346 EFTA_00157131 EFTA01289494 PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN FINANCIAL LLC 6 10 0 RED HOOK QUARTER B3 ST THOMASVI 00802 OtiAtUth• YM •11,..li• Marlh hasmeitentir

prison in Alabama. He blessed Bush administration pardons in the Iran-Contra scandal and offered legal advice on the White House's ability to invade Panama. In this case, though, no less than the fate of Donald Trump's presidency may hang in the balance of whatever Barr decides. "I'm sure it's going t

m taking on the president of the United States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindnes

representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and case has since teen dosed since 2005. Panama hit for Etienne &ant, attached to the case E. To the best of your knowledge, has the dent ever been connoted of a criminal offense? Ores 0 No E T

v or Frendsh4e, descnte) O Family El Friendship 2 None To the best of your knov.lectge, is the indiNdual party to a non-bariking rdabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(IT Yes,descrite 1 r-i r__, Yes 0No If applicable, imitate