E Caproni. Secondly, by covering up destruction of bullion trading receipts it hid DB's involvement in the Dankse operation.... Asit turns out that Danske bank, via its Estonian branch, was using Deutsche Bank to underwrite its trades to the Russian Mafia, and this includes selling bullion without seal

arvard Law School professor Ronald S. Sullivan, Baez confirmed Wednesday. Read full article » COMPLIANCE Deutsche Bank Facing Global Scrutiny Over Danske Scandal Deutsche Bank AG said Wednesday that it has received requests for information from law enforcement agencies and regulators across the globe

tein and entities related to Mr. Epstein; and two dollar- 3 EFTA00151497 clearing/correspondent banking relationships with foreign banks, FBME and Danske. Each will be addressed in turn. B. The Bank's Relationship with Jeffrey Epstein and Related Entities 8. Jeffrey Epstein was a wealthy financier

• Handelsbanken upgrades BRG NO, SEB downgrades ABBN VX, Akros initiates ANIM IM (accumulate), CBK downgrades WCH GY • Rabobank upgrades ARCAD NA, Danske upgrades MAERSKB DC & LUN DC and downgrades KCR1V FH, CS downgrades MGNT LI ••• Natixis downgrades FUM1V FH, Fidentis initiates INW IM (buy), DNB u

OR LN), Citi upgrades TLSN SS & TDC DC ••• JPM resumes TIT IM (ow), SocGen initiates PKP PW (buy), Citi upgrades RBP SJ, BofA downgrades PEO PW ••• Danske upgrades NOBI SS, Kepler downgrades GXI GY & upgrades HEIJM NA, Investec downgrades UKM LN • BofA upgrades NRE1V FH, JPM downgrades ENG PW, Barclays

to downgrade GRG LN ••• Beren downgrade NRX FP, Nordea downgrade BOCONB DC, upgrade SWMA SS, Investec upgrade TET LN Equita upgrade DIA IM, ATL IM, Danske upgrade NOK1V FH Reporting Pre-Open: CGA, CMRX, CRME, CTC, CYD, EDG, HPJ, ITRN, MACK, MOBI, NAT, NSSC, PERI, POST, SARA, SSYS, SUTR, TLF Reporting

RG FP, Nordea downgrade TOP DC, JEFF downgrade BKG LN, SEB downgrade ATEA NO, • Nordea downgrade TOP DC, ASSAB SS, ENEA SS, Helvea upgrade NOVOB DC, Danske downgrade HUH1v FH ••• Kepler downgrade BAER VX, RIA FP, upgrade RUKN VX, Cant +ve UHR VX, Cowen initiate ASML NA (op) Investec downgrade PFD LN, S

RD LI, SocGen downgrade UBSN VX, Goodbody upgrade EZJ LN, Numis downgrades LSE LN ••• Natixis reit buy Fl IM & neutral UG FP, Numis upgrade STJ LN, Danske downgrade FUM1V FH, Intermonti upgrade IT IM, BZU IM, CEM IM Reporting Pre-Open: COV, HAL, HON, KMB, PG, WY, ACO, CMCO, IMGN, LKFN, OSK, PB, TMP, W