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DANSKE BANK A/S

Organization
Mentions
9
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Documents
4
Also known as:
Danske Bank
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EFTA00032577.pdf

A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.

Email newsletter (law360 white collar)
2025-12-25
Analysis Source

EFTA00022173.pdf

This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.

Email chain / whistleblower complaint
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_017524.jpg

This document is a program brochure for the Swedish-American Life Science Summit (SALSS) 2012, held in Stockholm from August 22-24, 2012. It lists the organizing committee and senior advisory board, which includes Dr. William A. Haseltine (a known name in Epstein-related files) representing ACCESS Health International. The document also features a list of corporate sponsors and an essay on global demographics and economics by Hans Rosling.

Conference program / brochure
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014449.jpg

A page from a Bank of America Merrill Lynch 'Global Cross Asset Strategy' report dated November 30, 2016. The document details a 'European Yield Screen' listing various bank and insurance stocks (e.g., ING, Danske Bank, Societe Generale) and recommends a trading strategy involving 'Long SX5E 2018 Index dividend futures.' The document bears the Bates stamp 'HOUSE_OVERSIGHT_014449,' indicating its inclusion in a Congressional investigation.

Financial research report / investment strategy note
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$1,000,000,000.00
1 transactions
Net Flow
-$1,000,000,000.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid DANSKE BANK A/S Deutsche Bank $1,000,000,000.00 Hypothetical laundering of gold bullion. View
As Sender
0
As Recipient
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0
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