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DeutscheBank's profile
Deutsche Bank
Deutsche Bank
Deutsche Bank
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@DeutscheBank

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Deutsche BankVerified account

@DeutscheBank

The latest from Deutsche Bank and the world of finance. Customer service enquiries daily 08:00-20:00 CET http://db.com/media/index?la …

Frankfurt, Germany
db.com/imprint
Joined May 2009

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    1. NYDFS‏Verified account @NYDFS 7 Jul 2020

      #NEWS: #NYDFS Supt. @LindaLacewell announces #NYDFS imposes $150M penalty on Deutsche Bank in connection with the bank's relationship with Jeffrey Epstein & correspondent relationships with Danske Estonia & FBME Bank. Read more ---> https://on.ny.gov/2Z3nQAN 

      5 replies 67 retweets 160 likes
      Show this thread
    2. NYDFS‏Verified account @NYDFS 7 Jul 2020

      This agreement marks the first enforcement action by a regulator against a financial institution for dealings with Jeffrey Epstein.

      1 reply 14 retweets 69 likes
      Show this thread
    3. NYDFS‏Verified account @NYDFS 7 Jul 2020

      "Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system." - #NYDFS Supt. @LindaLacewell (1/4)

      2 replies 13 retweets 52 likes
      Show this thread
    4. NYDFS‏Verified account @NYDFS 7 Jul 2020

      "It is fundamental that banks tailor the monitoring of their customers' activity based upon the types of risk that are posed by a particular customer." - #NYDFS Supt. @LindaLacewell (2/4)

      1 reply 10 retweets 42 likes
      Show this thread
    5. NYDFS‏Verified account @NYDFS 7 Jul 2020

      "In each of the cases that are being resolved today, Deutsche Bank failed to adequately monitor the activity of customers that the Bank itself deemed to be high risk." - #NYDFS Supt. @LindaLacewell (3/4)

      2 replies 13 retweets 53 likes
      Show this thread
    6. NYDFS‏Verified account @NYDFS 7 Jul 2020

      "In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein's terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions." - #NYDFS Supt. @LindaLacewell (4/4)

      5 replies 25 retweets 100 likes
      Show this thread
      Deutsche Bank‏Verified account @DeutscheBank 7 Jul 2020
      Replying to @NYDFS @LindaLacewell

      We acknowledge our error of onboarding Epstein in 2013 and the weaknesses in our processes. We have learnt from our mistakes and deeply regret our association with Epstein.

      6:14 AM - 7 Jul 2020
      • 137 Retweets
      • 189 Likes
      • Kikumon Donna Jones Muhammed al-Sahaf 🕗 Betsabe Araujo Retail Investing John Galt ❤️🇺🇸 ezraaaaaaa (girl) 💜 CorncobUCopia Jenna Lynn
      346 replies 137 retweets 189 likes
        1. New conversation
        2. Deutsche Bank‏Verified account @DeutscheBank 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          Immediately following Epstein’s arrest, we contacted law enforcement and offered our full assistance with their investigation.

          39 replies 8 retweets 30 likes
        3. Book'emDanno‏ @Karmatella 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          Now do Donald Trump.

          1 reply 4 retweets 51 likes
        4. End of conversation
        1. Bad precedent‏ @PrecedentBad 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          Your by far worst error is then not off-boarding Epstein before far too late in the process. So DB-managers regretfully profiteering from pedophilia? Resignations from (supervisory) board coming or everyone learning by mistake the basics of banking?

          0 replies 3 retweets 24 likes
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        1. John Panzer‏ @jpanzer 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          “Error”.

          1 reply 0 retweets 16 likes
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        1. Jennifer Snyder (she/her) #FullyVaccinated #ONO‏ @j12snyder 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          So you’ll be purging all of your other money laundering associations? This PR is meaningless without substantial actions following. #EpsteinDidntKillHimself

          0 replies 0 retweets 2 likes
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        2. Chatter_Not_Cheddar‏ @CheddarNot 7 Jul 2020
          Replying to @raveninak @DeutscheBank and

          Louder for the ones behind the curtain

          0 replies 0 retweets 12 likes
        3. End of conversation
        1. Moonbeam Hanson  💉 💉 💉 😊 🇺🇸‏ @moonbeamhanson 7 Jul 2020
          Replying to @DeutscheBank @NYDFS @LindaLacewell

          How about your association with @realDonaldTrump? Seems @DeutscheBank specializes in shady clients.

          1 reply 5 retweets 38 likes
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