Event Details

December 13, 2019

Description

Production of documents to SDNY

Participants (2)

Name Type Mentions
Akin Gump person 0 View Entity
Deutsche Bank organization 360 View Entity

Source Documents (1)

EFTA00016397.pdf

Email • 46.2 KB
View

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.

Related Events

Events with shared participants

Deutsche Bank (DB) stopped market-making in OTC oil options.

2014-03-12

View

Deutsche Bank began laying off 18,000 workers across its international offices

0008-07-01 • International offices

View

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

View

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

View

Deutsch bank ruling

0019-05-22 • N/A

View

Projected listing date for DWS on the Frankfurt exchange

2018-03-19 • Frankfurt

View

Grand Jury Subpoena issued to Deutsche Bank.

2019-07-11 • New York, NY

View

Creation and filing of bank statements discussed as evidence.

2025-02-01 • Unknown

View

DFS settled with Deutsche Bank

2020-07-06 • N/A

View

Deutsche Bank presentation to email recipients

-2020-07-07 • Unknown

View

Event Metadata

Type
Unknown
Location
New York (SDNY)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:10

Additional Data

Source
EFTA00016397.pdf
Date String
2019-12-13

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event