tic with DB counsel
Andrew Stemmer, head of litigation for the Americas at
some press about his relationship with Deutsche
try to understand the relationship, privacy issues
suggesting a subpoena
DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all, and to him
- any and all accounts
There's a trust account
- some of the beneficiaries we may be familiar
Relationship largely terminated several months ago
just haven't closed them yet
2019, the movement looks like attempts to close out the accounts
Names of recipients of the trust
- HAVE RECEIVED PAYMENTS from the trust:
(married to
- Luella Rabuyo (accused as co-conspirator in Florida)
Beneficiaries (receiving payments):
- Ghislaine Maxwell
Address:
HOW MANY ACCTS? Summary?
- total of 65 accounts (60 closed)
Top-line:
total assets
where did he go to
o destination?
total number of accounts
significant amount payees
designated beneficiaries
KYC know your client
[ ] o when did the relationship start?
EFTA00100561
Assistant U.S. Attorney
Southern District of New York
EFTA00100562