Explore the links
Deutsche Bank — documented links
Profiles of the moment
- Linked profile (portrait or initials) — click to recentre the constellation
- Line width: number of documented references
- Hover over or tap a line: controversies and sources
Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.
List of documented links (12)
- Christian Sewing5 documented references
- Italian 'enhanced repo' transactions: Sewing's role in approval/audit and conflict-of-interest allegations after acquittals Source ↗
- Proposed Deutsche Bank–Commerzbank merger: union opposition and abandonment of talks Source ↗
- Radical Deutsche Bank restructuring: 18 000 job cuts Source ↗
- Jeffrey Epstein: 150-million-dollar penalty and 75-million-dollar civil settlement over banking relationship Source ↗
- US criminal settlement exceeding 130 million dollars over FCPA and commodity market manipulation Source ↗
- Josef Ackermann5 documented references
- Approximately 6 400 job cuts despite record profits and 25 % return target Source ↗
- Investigation into improper advantage involving Nord Stream public guarantee and recruitment of Caio Koch-Weser Source ↗
- Agricultural commodity speculation: foodwatch campaign against Deutsche Bank and Ackermann Source ↗
- RMBS: 7,2-billion-dollar US settlement over misleading statements about mortgage securities sold under his leadership Source ↗
- LIBOR: rate manipulation during his tenure and multibillion-dollar global settlement in 2015 Source ↗
- Jürgen Fitschen5 documented references
- CO₂ allowance VAT fraud: investigation into Fitschen over signed tax return, ultimately closed Source ↗
- Call to Hesse Minister-President following raid: allegations of political interference and subsequent regret Source ↗
- Continued agricultural commodity products despite campaign against 'speculation on hunger' Source ↗
- Kirch affair: prosecuted for attempted litigation fraud, then definitively acquitted Source ↗
- LIBOR: multibillion-dollar settlements during his co-CEO tenure, with no personal involvement identified by bank Source ↗
- Jeffrey Epstein2 documented references
- Luc Frieden2 documented references
- Bradley Edwards1 documented reference
- Huntsman Corporation1 documented reference
- Ivanka Trump1 documented reference
- Paulo Maluf1 documented reference
- Peter Mandelson1 documented reference
- Richard Kahn1 documented reference
- Sigrid McCawley1 documented reference