| Deutsche Bank To Settle
Suit Citing Epstein and FBME
Proposes to Pay $26M in SDNY
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Sept 26 – Deutsche Bank was
sued for its lax anti-money
laundering and Know Your
Customer controls, and for
doing business with, among
others, scandal-plagued FBME
Bank and Danske Estonia,
and... Jeffrey Epstein.
On
September 23, 2022, a proposed
settlement was filed with U.S.
District Court for the
Southern District of New York
Judge Jed S. Rakoffo. Inner
City Press found it in the
SDNY docket and will report on
its review by Judge
Rakoff.
Deutsche
Bank proposes to pay
$26,250,000 to settle the
claims.
The memo of law,
at 9, proposes that "by
entering into the Stipulation,
the Defendants do not admit
liability and continue to deny
that they engaged in any
misconduct or violated the
law." But where is the US
Federal Reserve, if not the
German regulators who missed
Wirecard?
And why are
prosecutors working WITH
Deutsche Bank, on anything?
This case is Karimi v.
Deutsche Bank
Aktiengesellschaft, et al.,
22-cv-2854 (Rakoff)
***
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