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On September 26, an appeal hearing was held. The five-judge panel raised the fact that Deutsche Bank said it largely benefitted from the transactions, prompting a state deputy solicitor general to argue that the large penalty was appropriate because it protects honest businesses uninvolved with the alleged scheme.
There was a "mirror trading" scheme involved. Deutsche Bank's Moscow, London, and New York branches laundered $10 billion out of Russia. [159] The Global Laundromat scandal revealed Deutsche Bank's involvement in a vast money-laundering operation over the period 2010–2014. The operation may have involved as much as $80 billion.
Christian Sewing (German pronunciation: ['krɪsti̯an 'ze:vɪŋ]; born 24 April 1970 in Bünde) is a German banker who currently serves as the CEO of Deutsche Bank.He has been a member of the management board since 1 January 2015.
Cryan was appointed co-chief executive officer of Deutsche Bank in June 2015, [8] [9] a position he shared with Jürgen Fitschen until May 2016, when he became sole CEO. [10] On 8 April 2018, Cryan was replaced by Christian Sewing as chief executive at Deutsche Bank. [11] In April 2019, Cryan became a director at X Cyber Group LTD in the UK. [12]
The DWS Group (Formerly: Deutsche Asset Management) commonly referred to as DWS, is a German asset management company. It previously operated as part of Deutsche Bank until 2018 where it became a separate entity through an initial public offering on the Frankfurt Stock Exchange.
Edson Mitchell (1953–2000) was an American investment banker and executive. He served as the head of Deutsche Bank's global markets organization. During his tenure, he transformed the bank into a major and highly profitable player in trading bonds, securities and foreign currencies.
Alfred Herrhausen (30 January 1930 – 30 November 1989) was a German banker and the Chairman of Deutsche Bank, who was born in Essen and assassinated in Bad Homburg vor der Höhe in 1989. [1] He was a member of the Steering Committee of the Bilderberg Group [ 2 ] and from 1971 onwards a member of Deutsche Bank's management board.
She joined Barclays investment bank in Paris and London as an economist in 2010. In 2012 she joined the Central Bank of Luxembourg as an economist. [ 12 ] After completing her PhD, she joined Harvard University as a lecturer in finance and economics. [ 13 ]