Deutsche Bank

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Group.png Deutsche Bank  
(BankPowerbase Sourcewatch WebsiteRdf-entity.pngRdf-icon.png
Deutsche Bank.svg
HeadquartersDeutsche Bank Twin Towers, Frankfurt, Germany
LeaderChairman of Deutsche Bank
SubgroupsDeutsche Bank (Italy)
Staff101,104
Interest ofRoland Berger Strategy Consultants
Member ofAspen Institute Germany, Council on Foreign Relations/Corporate Members, German Institute for International and Security Affairs, Transatlantic Policy Network, WEF/Strategic Partners
SubpageDeutsche Bank/CEO
Deutsche Bank/Chair
German bank

Deutsche Bank is a German bank "long been rumored to be the bank of choice for white collar criminals and cartels involved in money laundering and shady deals."[1]

Money laundering

"Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian' says."[2]

Dead bankers

Michael Tyler has alleged that several Deutsche Bank bankers suffered a premature death.[3] In November 2019, Thomas Bowers, a Deutsche Bank employee who personally signed of on hundreds of millions of dollars of loans to Jeffrey Epstein, reportedly hung himself.[1][4]

 

Employees on Wikispooks

EmployeeJobAppointedEndDescription
Thomas BowersHead of US Private Wealth ManagementDates unknown but Bowers had this job as of September 14, 2006
Filipe SilvaChief Country Officer - Portugal19992012
Rosemary VrablicManaging director and senior private banker2006

 

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References