Case Filesd-10-EFTA01343870Dept. of JusticeEFTA Document EFTA01343870
Unknown1p
Case File
sd-10-EFTA01343870Dept. of JusticeEFTA Document EFTA01343870
Other
Americas Region Reputational Risk Committee Policy APPENDIX 3 Reputational Risk Mitigants Deutsche Bank (Proactive measures that allow region to keep risk as low as possible when evaluating transactions) • Current searches of media (print, social) for adverse news • Current legal searches for pending investigations, open subpoenas • Bank conducted or commissioned background checks • Documented understanding of client and DB purpose in the transaction • DB access to or control of c
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01343870
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.