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A RISKY BUSINESS IN TRUMP LOANS.

Authors : ENRICH, DAVID; Flitter, Emily; Protess, Ben

Subjects: TRUMP, Donald, 1946-; DEUTSCHE Bank AG; UNITED States governmental investigations

Source: New York Times. 3/19/2019, Vol. 168 Issue 58271, pA1-A19. 3p.

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Money Laundering Is Focus Of U.S. Inquiry Into Deutsche.

Authors : Enrich, David; Protess, Ben; Rashbaum, William K.

Subjects: MONEY laundering investigation; DEUTSCHE Bank AG; MONEY laundering laws

Source: New York Times. 6/20/2019, Vol. 168 Issue 58364, pB1-B6. 2p.

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Bank Rejected Trump for Loan During 2016 Race.

Authors : Enrich, David; Drucker, Jesse; Protess, Ben

Subjects: BANK loans; DEUTSCHE Bank AG; TRUMP, Donald, 1946-UNITED States

Source: New York Times. 2/3/2019, Vol. 168 Issue 58227, p1-4. 2p.

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Regulators Review German Bank At the Center of Trump’s Finances.

Authors : Protess, Ben; Silver-Greenberg, Jessica; Drucker, Jesse

Subjects: TRUMP, Donald, 1946-; BUSINESS finance; DEUTSCHE Bank AG

Source: New York Times. 7/20/2017, Vol. 166 Issue 57664, pA1-A14. 2p. 2 Black and White Photographs.

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Deutsche Bank to Settle U.S. Inquiry Into Mortgages for $7.2 Billion.

Authors : PROTESS, BEN; THOMAS Jr., LANDON

Subjects: DEUTSCHE Bank AG; MORTGAGE-backed securities; FINES (Penalties)

Source: New York Times. 12/23/2016, Vol. 166 Issue 57455, pB1-B3. 2p.

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Deutsche Bank Is Expected to Settle One Inquiry Into Sanctions Violations.

Authors : PROTESS, BEN (AUTHOR); EAVIS, PETER (AUTHOR)

Subjects: DEUTSCHE Bank AG; LEGAL settlement; INTERNATIONAL sanctions

Source: New York Times. 10/29/2015, Vol. 165 Issue 57034, pB1-B5. 2p.

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Regulator Said to Have Pressed for Exit of Deutsche Chiefs.

Authors : EWING, JACK (AUTHOR); EAVIS, PETER (AUTHOR); Protess, Ben (AUTHOR)

Subjects: DEUTSCHE Bank AG; RESIGNATION of executives; GERMANY. Bundesanstalt fur FinanzdienstleistungsaufsichtGERMANY

Source: New York Times. 6/9/2015, Vol. 164 Issue 56892, pB1-B4. 2p. 1 Color Photograph, 1 Black and White Photograph.

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Bank to Pay $2.5 Billion In Inquiry Of Key Rates.

Authors : PROTESS, BEN (AUTHOR); EWING, JACK (AUTHOR)

Subjects: DEUTSCHE Bank AG; LIBOR; MARKET manipulation

Source: New York Times. 4/24/2015, Vol. 164 Issue 56846, pB1-B5. 2p. 1 Black and White Photograph.

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Bank Faces Record Fine Over Rigged Interest Rates.

Authors : PROTESS, BEN (AUTHOR); SILVER-GREENBERG, JESSICA (AUTHOR)

Subjects: DEUTSCHE Bank AG; LIBOR; CORRUPT practices in the banking industry

Source: New York Times. 4/10/2015, Vol. 164 Issue 56832, pB1-B7. 2p. 1 Black and White Photograph.

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Guilty Plea And Big Fine For Bank In Rate Case.

Authors : PROTESS, BEN (AUTHOR); SCOTT, MARK (AUTHOR)

Subjects: CORRUPT practices of financial institutions; INTEREST rate laws; FRAUD investigation

Source: New York Times. 2/7/2013, Vol. 162 Issue 56040, pB1-B4. 2p. 1 Black and White Photograph.

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