Deutsche Bank

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Group.png Deutsche Bank  
(BankPowerbase Sourcewatch WebsiteRdf-entity.pngRdf-icon.png
Deutsche Bank.svg
HeadquartersDeutsche Bank Twin Towers, Frankfurt, Germany
LeaderChairman of Deutsche Bank
Subgroups Deutsche Bank (Italy)
Staff101,104
Interest ofRoland Berger Strategy Consultants
Member ofAspen Institute Germany, Council on Foreign Relations/Corporate Members, German Institute for International and Security Affairs, Transatlantic Policy Network, WEF/Strategic Partners
SubpageDeutsche 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]

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."[2]

Dead bankers

Michael Tyler has alleged that several Deutsche Bank bankers suffered a premature death.[3] In November 2019, Thomas Bowers, a Deutsche Bank employee who personally signed of on hundreds of millions of dollars of loans to Jeffrey Epstein, reportedly hung himself.[1][4]

 

Employees on Wikispooks

EmployeeJobAppointedEndDescription
Thomas BowersHead of US Private Wealth ManagementDates unknown but Bowers had this job as of September 14, 2006
Filipe SilvaChief Country Officer - Portugal19992012
Rosemary VrablicManaging director and senior private banker2006

 

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References