December 13, 2019
Production of documents to SDNY
| Name | Type | Mentions | |
|---|---|---|---|
| Akin Gump | person | 0 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
EFTA00016397.pdf
This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.
Events with shared participants
Deutsche Bank (DB) stopped market-making in OTC oil options.
2014-03-12
Deutsche Bank began laying off 18,000 workers across its international offices
0008-07-01 • International offices
Deutsche Bank statements for February and March were created and marked with an "as of" date, which is the basis for the government's backdating allegation.
Date unknown
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Date unknown
Deutsch bank ruling
0019-05-22 • N/A
Projected listing date for DWS on the Frankfurt exchange
2018-03-19 • Frankfurt
Grand Jury Subpoena issued to Deutsche Bank.
2019-07-11 • New York, NY
Creation and filing of bank statements discussed as evidence.
2025-02-01 • Unknown
DFS settled with Deutsche Bank
2020-07-06 • N/A
Deutsche Bank presentation to email recipients
-2020-07-07 • Unknown
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