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DU Home » Latest Threads » Forums & Groups » Main » Latest Breaking News (Forum) » U.S. probes Danske Bank o... » Reply #5

Response to bucolic_frolic (Reply #2)

Fri Sep 14, 2018, 09:46 AM

5. Possibly because of this

complaint identified Deutsche Bank AG DBK, -0.15% and Citigroup Inc. C, +0.66% , both overseen by U.S. regulators
from the posted OP excerpt and this from the OP article lik -

Deutsche Bank acted as a correspondent bank for Danske, handling dollar wire transfers. Citigroupís Moscow office was involved in some of the transfers through Danske Bankís Estonian branch, the person familiar with the probes said.


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Replies to this discussion thread
Arrow 8 replies Author Time Post
UpInArms Sep 14 OP
dalton99a Sep 14 #1
bucolic_frolic Sep 14 #2
LineLineNew Reply Possibly because of this
BumRushDaShow Sep 14 #5
Recursion Sep 14 #6
Mosby Sep 14 #8
IthinkThereforeIAM Sep 14 #3
Leghorn21 Sep 14 #4
lagomorph777 Sep 14 #7
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