Ali Karimi v. Deutsche Bank et al: Class Action Complaint

Class Action Complaint alleging “the Bank failed to properly monitor customers that the Bank itself deemed to be high risk, including, among others, the convicted sex offender Jeffrey Epstein and two correspondent banks, Danske Estonia and FBME Bank, which were both the subjects of prior scandals involving financial misconduct” in Ali Karimi v. Deutsche Bank AG, of Germany; John Cryan, Christian Sewing, and James von Moltke at the U. S. District Court for the District of New Jersey.

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Pages: 38

Date: July 15, 2020

Defendants/Respondents: Deutsche Bank AG, John Cryan, Christian Sewing, James von Moltke

Plaintiffs/Applicants: Ali Karimi

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pomerantz, Gustavo Bruckner

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Ali Karimi Christian Sewing Danske Bank Deutsche Bank FBME Bank

James von Moltke Jeffrey Epstein John Cryan

[ 3 more... ] [ top 5 ]

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