This document is a legal complaint related to a Ponzi scheme involving Towers. It is part of a class action lawsuit and has been surfaced during KYC reviews. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01379798.pdf
{"title":"Towers Ponzi Scheme Complaint","key_people":["Stewart Oldfield"],"document_type":"legal","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"complaint","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."]}