Tag - deferred PEP reviews

Snapshot Overview EFTA00128968 documents an FBI interview with a banking compliance manager whose team included Tammy Hill McFadden. Quigley described how Deutsche Bank monitored transactions and escalated potentially suspicious activity. She also responded to several concerns that Hill McFadden had previously raised. The interview is particularly important because Quigley acknowledged the existence of 102 deferred ... Read more

Snapshot Overview EFTA00128987 records a detailed account from a former compliance officer who reviewed private banking activity at Deutsche Bank. Hill McFadden told investigators that she raised concerns about Jeffrey Epstein’s payments to young women. She also described discovering 102 politically exposed clients whose reviews were pending in deferred status. According to her account, management ... Read more