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Finance Editor @nytimes. Author of forthcoming DARK TOWERS on @DeutscheBank: https://t.co/gMdjrub0OG. 1st book: The Spider Network. david.enrich@nytimes.com

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David Enrich
davidenrich
lawyers for are pushing to further delay subpoenas by pushing for structured negotiations to narrow their scop
Lawyers for @realDonaldTrump are pushing to further delay @DeutscheBank subpoenas by pushing for "structured negotiations" to narrow their scope. From court filing last night.
David Enrich
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the deutsche epstein relationship continued into 2019 many years after epstein was identified as a sex offende
The Deutsche-Epstein relationship continued into 2019, many years after Epstein was identified as a sex offender. In recent months, with Epstein back in the public spotlight, Deutsche essentially fired him as a client. His accounts were shut down around May.
David Enrich
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the epstein relationship was managed by deutsches private bank the same division that lent to deutsche complia
The Epstein relationship was managed by Deutsche’s private bank — the same division that lent to @realDonaldTrump. Deutsche compliance officers raised concerns about transactions Epstein’s company was doing, three sources told me. Bank managers overruled employees.
David Enrich
davidenrich
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this is one nugget in a big story on epstein and the mirage of his wealth he doesnt appear to have been a bill
This is one nugget in a big story on Epstein and the mirage of his wealth. He doesn’t appear to have been a billionaire. with @JamesStewartNYT @MattGoldstein26 @KateKellyCNBC
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exclusive had an extensive relationship with jeffrey epstein lending him money and providing trading services
Exclusive: @DeutscheBank had an extensive relationship with Jeffrey Epstein, lending him money and providing trading services — up until May 2019, when the bank cut him off.
David Enrich
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oh look under yet another federal investigation this time for its role in the enormous 1mdb scandal in malaysi
Oh look, @DeutscheBank under yet another federal investigation — this time for its role in the enormous 1MDB scandal in Malaysia.
David Enrich
davidenrich
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morgan stanley and ubs did pretty well by refocusing away from investment banking trading post crisis
Morgan Stanley and UBS did pretty well by refocusing away from investment banking/trading post-crisis.
David Enrich
davidenrich
this latest turnaround attempt would partly undo 20 years of acquisitions and will vastly reduce s presence in
This latest turnaround attempt would partly undo 20 years of acquisitions - and will vastly reduce @DeutscheBank's presence in the US.

The private-banking division that handles the @realDonaldTrump relationship will be among DB's handful of surviving US businesses.
David Enrich
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new is putting the finishing touches on a last ditch effort to stop its downward spiral plans include shutting
NEW: @DeutscheBank is putting the finishing touches on a last-ditch effort to stop its downward spiral.

Plans include shutting large parts of its investment bank, shrinking its German retail bank and eliminating up to 20,000 jobs. with @KateKellyC
David Enrich
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this is going to be ugly deutschebank is considering cutting up to 20000 jobs
This is going to be ugly. @DeutscheBank is considering cutting up to 20,000 jobs.

The Most Relevant

David Enrich
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exclusive federal prosecutors and the are criminally investigating for money laundering lapses including its h
Exclusive: Federal prosecutors and the @FBI are criminally investigating @DeutscheBank for money-laundering lapses, including its handling of suspicious activity reports related to Jared Kushner’s company. with @benprotess @WRashbaum
David Enrich
davidenrich
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in 2015 an awful photo of a drowned 3 year old syrian boy galvanized countries to address europe s refugee cri
In 2015, an awful photo of a drowned 3-year-old Syrian boy galvanized countries to address Europe's refugee crisis. I wonder if this image will have a similar effect.
David Enrich
davidenrich
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1 chilean billionaire buys mansion in dc 2 he rents mansion to jared kushner and ivanka trump 3 the admin clea
1. Chilean billionaire buys mansion in DC.
2. He rents mansion to Jared Kushner and Ivanka Trump.
3. The @realDonaldTrump admin clears way for billionaire's controversial mining project. by @HirokoTabuchi @SteveEder
David Enrich
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excellent story and another illustration of s willful blindness to financial and reputational risks surroundin
Excellent story -- and another illustration of @DeutscheBank's [willful?] blindness to financial and reputational risks surrounding the Trump and Kushner families.
David Enrich
davidenrich
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students and teachers at a failed for profit college chain are getting stiffed the consultant in charge of win
Students and teachers at a failed for-profit college chain are getting stiffed. The consultant in charge of winding things down is getting millions — including reimbursements for airport spa treatments. by ⁦@EricaLG⁩ ⁦@StacyCowley⁩
Total(1) => 0.34524416923523 indM_4(2) => 0.014641046524048 indM_5(2) => 0.03561806678772 indM_6(2) => 0.013895034790039 indM_7(2) => 0.01252293586731 indM_8(2) => 0.0013179779052734 indM_9(2) => 0.021125078201294 indM_10(2) => 0.019957065582275 f_f_pTL(2) => 0.19954586029053 f_f_dT(20) => 0.19925618171692