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deutsche bank

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The headquarters of Germany's Deutsche Bank are pictured in Frankfurt, Germany, September 21, 2020. Photo by Ralph Orlowski/REUTERS

Politics Nov 29

Deutsche Bank was keen to land a ‘whale’ of a client in Trump, documents at civil fraud trial show

By Jennifer Peltz, Associated Press

Politics Oct 11

Former U.S. President Donald Trump indicted by a Manhattan grand jury, in New York
Trump’s fraudulent financial statements were key to getting loans, former bank official says

The former president obtained hundreds of millions of dollars in loans using financial statements that a court has since deemed fraudulent, a retired bank official testified at the New York civil fraud trial.

By Michael R. Sisak, Jennifer Peltz, Associated Press

Nation May 18

U.S. financier Jeffrey Epstein looks on near Judge Richard Berman during a bail hearing in his sex trafficking case, in this court sketch in New York, on July 18, 2019. Photo by Jane Rosenberg/Reuters
Deutsche Bank to pay $75 million to Epstein victims in ‘groundbreaking settlement,’ lawyers say

Deutsche Bank has agreed to pay $75 million to settle a lawsuit claiming the German lender should have seen evidence of sex trafficking by Jeffrey Epstein when he was a client.

By Courtney Bonnell, Associated Press

World Mar 24

A worker walks past Deutsche Bank offices in London
Shares of Germany’s largest lender Deutsche Bank fall amid global jitters over banks

Shares in Deutsche Bank, Germany's largest lender, have fallen sharply and dragged down major European banks as fears about the global financial system send fresh shudders through the market.

By David McHugh, Associated Press

Nation Jan 22

Watch 7:35
Trump leaves office facing mounting debt, devalued assets and scarcity of willing lenders

One of the consequences of the chaos of the U.S. Capitol is a distancing of banks and other business from former President Trump. He now faces a delicate and difficult situation with his businesses, debt and taxes. Paul Solman reports.

By Paul Solman, Lee Koromvokis

Jan 08

Deutsche Bank to pay $100 million to avoid bribery charge

By Tom Hays, Associated Press

Deutsche Bank has agreed to pay fines and penalties of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme.

Continue reading

Feb 27

Watch 7:52
New book explores the schemes and scandals of Deutsche Bank

By Paul Solman

The fallout from the 2008 global financial crisis revealed that some of the world's most powerful banks were involved in reckless financial dealings. Germany’s Deutsche Bank took a particularly aggressive approach -- the consequences of which are still playing out…

Continue watching

Oct 10

Court says Deutsche Bank does not have Trump’s personal tax returns

By Associated Press

The bank previously said it has certain tax records Congress wants in its investigation of the president's finances.

Continue reading

Aug 28

Deutsche Bank reveals it has tax returns sought in Trump probe

By Associated Press

The bank, in a court filing relating to a Congressional investigation, blacked out the name of the person or people whose tax records it had, citing privacy rules.

Continue reading

May 22

Judge refuses to block Trump bank subpoenas

By Larry Neumeister, Associated Press

U.S. District Judge Edgardo Ramos refused to block the subpoenas seeking records from Deutsche Bank and Capital One.

Continue reading

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