Дойчебанк оштрафован на $150 миллионов за помощь Джефри Эпштейну в отмывании денег.
In a $150 million settlement to be announced on Tuesday, the New York Department of Financial Services said that Mr. Epstein, a convicted sex offender, engaged in suspicious transactions for years, even though Deutsche Bank had deemed him a “high risk” client from the moment he became a customer in summer 2013
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Deutsche Bank faced prior scrutiny for a $1 billion loan (later restructured to $790 million) to VTB Bank, a bank also majority-owned by the Russian government. That loan was first issued in 2007, and the Wall Street Journal later reported Deutsche Bank executives raced to shed the remaining balance on it shortly after Trump’s election. At the time there was still about $600 million left for VTB to pay off, but the Journal reported Deutsche Bank took a loss in order to reduce its Russian exposure
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Неожиданное имя в истории Эпштейна - Маша Дрокова, федеральный комиссар движения «Наши», награжденная в 2007-м медалью ордена «За заслуги перед Отечеством» первой степени и ставшая героиней фильма «Поцелуй Путина».
In August 2017, I received an email from publicist Masha Drokova asking whether I wanted to interview her client, Jeffrey Epstein
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In a $150 million settlement to be announced on Tuesday, the New York Department of Financial Services said that Mr. Epstein, a convicted sex offender, engaged in suspicious transactions for years, even though Deutsche Bank had deemed him a “high risk” client from the moment he became a customer in summer 2013 ( ... )
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Неожиданное имя в истории Эпштейна - Маша Дрокова, федеральный комиссар движения «Наши», награжденная в 2007-м медалью ордена «За заслуги перед Отечеством» первой степени и ставшая героиней фильма «Поцелуй Путина».
In August 2017, I received an email from publicist Masha Drokova asking whether I wanted to interview her client, Jeffrey Epstein ( ... )
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( ... )
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