A portfolio alert from Deutsche Bank Private Bank regarding an entity involved in bribery, graft, kickbacks, political corruption, and theft. The entity was arrested for felony charges ranging from theft to receiving stolen property. Simultaneous raids led to the seizure of more than $600,000 in cash and enough stolen goods to fill two 53-foot trailers.
doj/DataSet10/EFTA01377043.pdf
{"document_date":"2016-10-22","document_type":"financial","key_locations":["United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000495662","KYC 01292552","Alert ID: 6500513.11562620.76719274","Riskid: R132017882"]}