"People familiar with the FBI request told the Guardian that federal investigators and the US Treasury approached the Central Bank of Cyprus in November seeking detailed information about FBME, which was shut down this year."
theguardian.com/us-news/2017/d…
theguardian.com/us-news/2017/d…
"The owners, Lebanese brothers Ayoub-Farid Saab and Fadi Michel Saab, issued a statement following a series of recent critical articles about the bank and denied all wrongdoing."
"Deutsche also worked as a correspondent bank for FBME."
"Deutsche also worked as a correspondent bank for FBME."
FBME: Syrian BVI firm linked to Magnitsky case, paid Russia $37m
cyprusbusinessmail.com/?p=47034
cyprusbusinessmail.com/?p=47034
“An inquiry from JP Morgan Chase, N.A. (“JPMC”) sent by Deutsche Bank was for a SWIFT payment of $250,000 on 05/11/2012 (May 11, 2012) between Maribo and Mallah Yammine Trading (“Mallah”) and asks about any relation between Syria and Mallah,”
"Transactions are consistent with the contractual relationship between Maribo and the Ministry of Finance of Russia"
