Event Details
November 19, 2019
Description
Deutsche Bank document production submission via Citrix.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00015935.pdf
This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.
Related Events
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event