7
Total Mentions
7
Documents
87
Connected Entities
Person referenced in documents
EFTA00069181_email_004
ng any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO EFTA00069197 Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
EFTA00102264_email_002
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
EFTA00086291_email_002
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
EFTA00090355_email_003
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
EFTA00040401
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures EFTA00070617 Gr Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former W
k? WireCard? Ring any bells? Same DB that passed on buying the fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank has appointed Kilian Thalhammer, a former Wirecard exec, to o
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Kilian Thalhammer
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
FBI DC
OrganizationOrganization referenced in documents
Bravatek
PersonSurname reference in documents
Remember Deutsche Bank
OrganizationOrganization referenced in documents
Boruch Greenberg
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Joe Lerman
PersonPerson referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Payrix are Deutsche Bank
OrganizationOrganization referenced in documents
Merchant Solutions
OrganizationOrganization referenced in documents
LLC Funding
OrganizationOrganization referenced in documents
Payrix Holdings
OrganizationOrganization referenced in documents
St Brooklyn
LocationLocation referenced in documents
Wirecard
OrganizationOrganization referenced in documents
Outside Monitors Urge Deutsche Bank
OrganizationOrganization referenced in documents
Bravatek Solutions, Inc.
OrganizationOrganization referenced in documents
Dan Gellman
PersonPerson referenced in documents
Fife and NITE
OrganizationOrganization referenced in documents