Source Record
EFTA02466190
external released_correspondence publish-valid
Public source artifact available.
Live Source
Metadata
Canonical Ref
EFTA02466190
Deutsche Bank as 1MDB banker was involved in sending 1 billion of the funds money out of the country in 2009; the US Department of Justice has asked banks including Deutsche Bank AG and J.P. Morgan Chase for documents related to their interactions with 1MDB
Public Uses
dossier inline_citation
dossier finding_evidence Finding #923
Deutsche Bank as 1MDB banker was involved in sending 1 billion of the funds money out of the country in 2009; the US Department of Justice has asked banks including Deutsche Bank AG and J.P. Morgan Chase for documents related to their interactions with 1MDB