Article: DarkCyber Exclusive: Litigation Likely for Naked Short Selling

Article - Media

DarkCyber Exclusive: Litigation Likely for Naked Short Selling

Beyond Search, May 18, 2020

In a conversation with former CIA professional Robert David Steele, DarkCyber learned of an impending legal action. Steele revealed in a video conference information about naked short selling, a Wall Street tactic to make money outside the boundaries of existing rules and regulations. DarkCyber obtained permission to create a summary of Steele’s main points. You can view the six minute exclusive at this link. In the question-and-answer session, Mr. Steele referenced additional information about this matter. You can access some associated information at:

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Release: President Trump Briefed on NSA Capabilities Against Financial Crime

Release

President Trump Briefed on NSA Capabilities Against Financial Crime

Senior-level sources confirm that President Trump is now fully aware of NSA holdings relevant to mapping all individuals on Wall Street engaged in organized financial crime.

WASHINGTON, D.C. Earth Intelligence Network has learned that President Donald Trump has been briefed on and is now fully aware of National Security Agency (NSA) holdings relevant to mapping all individuals on Wall Street who have communicated via any electronic channel to advance naked short selling and money laundering, both federal as well as state crimes.

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Subject: Christiana Riley

Subject of Interest

Christiana Riley is the Chief Executive Officer of Deutsche Bank (Americas). She has been a member of the Management Board since Jan 1, 2020. Riley joined Deutsche Bank in 2006 where she was most recently Chief Financial Officer of the Corporate & Investment Bank. Prior to this Riley worked at the management consultancy McKinsey & Company and at the investment bank Greenhill & Co. In 2000, she graduated from Princeton University and in 2005 she received her Master’s of Business Administration at the London Business School in the UK.

Biography

Deutsche Bank

Subject: Christian Sewing

Subject of Interest

Christian Sewing is the CEO of Deutsche Bank since 2018 and has been a member of the Management Board since 2015. He joined Deutsche Bank in 1989. From January until June 2015, he was responsible on the Management Board for Legal, Incident Management Group and Group Audit, and assumed responsibility for Deutsche Bank’s Private & Commercial Bank (including Postbank) between July 2015 and April 2018. Before graduating with a diploma from the Bankakademie Bielefeld and Hamburg, Christian Sewing completed a bank apprenticeship at Deutsche Bank in 1989.

Biography

Deutsche Bank

Subject: Stuart Wilson

Subject of Interest

Stuart Wilson Lewis is the Chief Risk Officer of Deutsche Bank and became a member of the  Management Board in 2012. He assumes responsibility for Compliance, Anti-Financial Crime and the Business Selection and Conflicts Office. He joined Deutsche Bank in 1996. Prior to assuming his current role, Lewis was the Deputy Chief Risk Officer and Chief Risk Officer of the Corporate & Investment Bank from 2010 to 2012. Before joining Deutsche Bank, he worked at Credit Suisse and Continental Illinois National Bank in London.Lewis graduated from  the University of Dundee, where he obtained an LLB (Hons), and he holds an LLM from the London School of Economics. He also attended the College of Law, Guildford. 

Biography

Deutsche Bank

Subject: Steven F. Reich

Subject of Interest

Steven F. Reich is the General Counsel for the Americas at Deutsche Bank AG. He serves as the chief legal advisor to the regions’ Boards of Directors and business leaders. In the private sector, Steve was a partner at Akin Gump Strauss Hauer & Feld LLP and, before that, at Manatt Phelps & Phillips LLP. He began his private practice career as an associate at Covington & Burling. In government, from 2011-2013 he held the title of Associate Deputy Attorney General at the U.S. Department of Justice. Earlier in his career, he served as Senior Associate Counsel to President Bill Clinton; on the staff of then-Senate Minority Leader Tom Daschle; and, before that, on the minority staff of the Judiciary Committee of the U.S. House of Representatives. From 1994-1998, he was an Assistant Federal Public Defender for the District of Maryland. Reich is a graduate of Columbia Law School and Columbia College.

Biography

Deutsche Bank

Subject: Stefan Simon

Subject of Interest

Stefan Simon is Chief Administrative Officer (CAO) at Deutsche Bank and is responsibility for regulatory and legal affairs. He has been a member of Deutsche Bank’s Supervisory Board since August 2016 and has been Chairman of its Integrity Committee. Simon is a lawyer and tax consultant and a former partner at Flick Gocke Schaumburg. He has taught at the University of Cologne since 2008.

 

Biography

Deutsche Bank

 

Subject: Pamela Root

Subject of Interest

Pamela Root is the managing director and the Global Head of Compliance Deutsche Bank AG. Previously Pamela was at Citi from 2009 to 2016, where she was a managing director and Chief Compliance Officer for the Global Institutional Clients Group. Prior to joining Citi, Ms. Root served in both legal and compliance roles at Goldman Sachs, including as the General Counsel to Global Compliance Division; Co-Director of Global Compliance (2001 to 2006); General Counsel for Goldman Sachs Asia ex-Japan (1993 to 2001). Before moving to Goldman Sachs in 1986, Pamela was a lawyer at Sullivan & Cromwell in New York practicing securities, banking and corporate law. She received her J.D. from New York University School of Law, and her B.A. from Bryn Mawr College, Pennsylvania.

Biography

Deutsche Bank

Article: Whistleblower Wall Street Has Engaged in Widespread Manipulation of Mortgage Funds

Article - Media

Whistleblower: Wall Street Has Engaged in Widespread Manipulation of Mortgage Funds

Heather Vogell

ProPublica, 15 May 2020

Securities that contain loans for properties like hotels and office buildings have inflated profits, the whistleblower claims. As the pandemic hammers the economy, that could increase the chances of another mortgage collapse.

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Article: The Fed scolded Deutsche Bank for money-laundering protections, new report says

Article - Media

The Fed scolded Deutsche Bank for money-laundering protections, new report says

Ben Winck

Business Insider, 14 May 2020

The Federal Reserve recently lambasted Deutsche Bank for loose controls as the firm looks to overhaul its reputation, The Wall Street Journal reported Thursday, citing a person familiar with the matter.

The central bank notified Deutsche Bank in a letter that it had ongoing concerns about the firm’s US money-laundering protections, according to the report. The Fed also criticized the company for not resolving issues that led to its “troubled condition” classification in 2017.

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THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?