Discover and read the best of Twitter Threads about #TimLeissner
Most recents (1)
💰1MDB - Deutsche Bank💰
💰1MDB - Goldman Sachs💰
Background:
U.S. Investigated Deutsche Bank’s Dealings With Malaysian Fund #1MDB
Justice Department looked into whether German bank violated foreign corruption or anti-money-laundering laws.
wsj.com/articles/u-s-i…
💰1MDB - Goldman Sachs💰
Background:
U.S. Investigated Deutsche Bank’s Dealings With Malaysian Fund #1MDB
Justice Department looked into whether German bank violated foreign corruption or anti-money-laundering laws.
wsj.com/articles/u-s-i…
The U.S. Justice Department investigated whether DB violated foreign corruption or anti-money-laundering laws in its work for the 1MDB. fund, which included helping the fund raise $1.2 billion in 2014
wsj.com/articles/u-s-i…
wsj.com/articles/u-s-i…
The investigation into Deutsche Bank has been helped in part by a former Goldman Sachs Group Inc. executive, Tim Leissner, who is cooperating with authorities.
wsj.com/articles/u-s-i…
wsj.com/articles/u-s-i…
