Deutsche Bank
 Deutsche Bank  (Bank)        | |
|---|---|
 | |
| Headquarters | Deutsche Bank Twin Towers, Frankfurt, Germany |
| Leader | Chairman of Deutsche Bank |
| Subgroups | Deutsche Bank (Italy) |
| Staff | 101,104 |
| Interest of | Roland Berger Strategy Consultants |
| Member of | Aspen Institute Germany, Council on Foreign Relations/Corporate Members, German Institute for International and Security Affairs, Transatlantic Policy Network, WEF/Strategic Partners |
| Subpage | •Deutsche Bank/CEO •Deutsche Bank/Chair |
| German bank | |
Deutsche Bank is a German bank "long been rumored to be the bank of choice for white collar criminals and cartels involved in money laundering and shady deals."[1]
Contents
History
In 1999, Deutsche Bank confirmed officially that it had been involved in Auschwitz during WW2.[2]
Money laundering
"Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says."[3]
Dead bankers
Michael Tyler has alleged that several Deutsche Bank bankers suffered a premature death.[4]
In November 2019, Thomas Bowers, a Deutsche Bank employee who personally signed off on hundreds of millions of dollars of loans to Jeffrey Epstein, reportedly hung himself.[1][5]
Employees on Wikispooks
| Employee | Job | Appointed | End | Description |
|---|---|---|---|---|
| Thomas Bowers | Head of US Private Wealth Management | Dates unknown but Bowers had this job as of September 14, 2006 | ||
| Filipe Silva | Chief Country Officer - Portugal | 1999 | 2012 | |
| Rosemary Vrablic | Managing director and senior private banker | 2006 |
Related Document
| Title | Type | Publication date | Author(s) | Description |
|---|---|---|---|---|
| Document:Who is Sajid Javid? An everyday tale of Hedge Funds and Financial Intrigue | Article | 25 July 2019 | George Kerevan | Sajid Javid presents himself as the upwardly mobile son of a Pakistani bus driver. In reality, he is a culpable agent of global finance capital and its hedge fund pirates. At heart, they are opposed to all forms of international financial regulation – hence their support for Brexit. |
References
- ↑ a b https://patriotssoapbox.com/us/jeffrey-epsteins-private-banker-at-deutsche-bank-citi-found-hanging-immediately-ruled-suicide/
- ↑ https://www.nytimes.com/1999/02/05/news/05iht-berlin.t.html
- ↑ https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme
- ↑ http://www.michaeltyler.co.uk/list-of-dead-bankers-2015-conspiracy-update/
- ↑ https://mec.lacounty.gov/case-detail/?caseNumber=2019-08698
