"On January 30, 2017, the New York State Department of Financial Services (DFS) announced that Deutsche Bank and its New York branch will have to pay a $425 million fine and hire an independent monitor under a consent order entered into with the DFS."
"A former top trader at the Royal Bank of Scotland pleaded guilty in federal court in Connecticut on Monday to one count of conspiracy to commit securities fraud as part of the government’s investigation into Wall Street bond sales practices.
Adam Siegel"
Adam Siegel"
"The probes were triggered after FIOD, the Dutch office for financial crimes prosecution, got a tip off."
google.com/amp/s/mobile.r…
google.com/amp/s/mobile.r…
"Amsterdam Trade Bank (ATB) is suspected of violating anti-money laundering laws by withholding information on "unusual transactions" made by clients and failing to do adequate background checks on its clients, the prosecutor's office, FIOD, said in a statement"
"ATB, part of the Alfa Bank Group, mainly provides international trade financing to companies and had total assets worth 1.3 billion euros ($1.5 billion) at the end of last year, according to its most recent annual report."
"Facing unfavorable media attention in the U.S., Prince sold Blackwater and moved to Abu Dhabi where he set up Reflex Responses"
" 2014, Prince found himself in the headlines again emerged that he had modified crop-dusting aircraft into ground attack machines, placing armor around the engine and cockpit and equipping the craft w/ the ability to launch missiles rockets, drop bombs, and fire machine guns.
"Prince used an Austrian company, After the Austrian company, fearing legal repercussions, ended its relationship with Prince in 2014, Prince moved his operations to China, where he founded Frontier Services Group along with the Chinese government-owned CITIC Group."
Hate
Hate
"Frontier Services Group modified more crop-dusters and registered them in San Marino.
According to its own promotional literature, FSG aims to provide security and logistics services throughout Africa in support of Chinese investments."
According to its own promotional literature, FSG aims to provide security and logistics services throughout Africa in support of Chinese investments."
Now comes the hmmmm 
I don't know much about trademarks. Either Prince is ALL too happy to share the name or he doesn't want to share it at all...
@threadreaderapp unroll please! ❤️️
