Epstein's moneymen episode 2: eyes wide open
The Slow Newscast
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Deutsche Bank's Compliance Work With High-Risk Clients
Deutsche Bank's own rules lay out how such diligence meetings are to be conducted when dealing with high-risk clients. Both sides are meant to sign off on the minutes of such meetings, and failing to abide by these regulations is a disciplinary offence at Deutsche Bank. Neither Packard nor Morris were ever disciplined.
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