Event Details
August 03, 2020
Description
Deutsche Bank legal counsel contacts a government entity regarding a new subpoena from the USVI AG.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Parvin Moyne | person | 10 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00017084.pdf
This is an email dated August 3, 2020, from Parvin Moyne (Akin Gump) representing Deutsche Bank to a redacted recipient (likely a federal prosecutor or regulator). Moyne informs the recipient that the U.S. Virgin Islands Attorney General has subpoenaed Deutsche Bank for copies of all government subpoenas related to Jeffrey Epstein. Moyne is seeking the recipient's permission to disclose their specific previous subpoena and the bank's production to the USVI AG.
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