8chan/8kun QResearch Posts (7)
#20410108 at 2024-02-14 03:59:03 (UTC+1)
Q Research General #25039: PAIN Edition
Why Shari Redstone Is Ready to Surrender Her Media Empire
bloomberg.com/news/newsletters/2024-01-28/why-shari-redstone-is-ready-to-surrender-her-media-empire
Lucas Shaw
The media mogul wants to sell Paramount. A couple of people want to buy Paramount. But that doesn't mean a deal is guaranteed.
Shari Redstone, chair of Paramount Global, walks to the morning session during the Allen & Co. Media and Technology Conference in Sun Valley, Idaho, US, on Thursday, July 13, 2023. The summit is typically a hotbed for etching out mergers over handshakes, but could take on a much different tone this year against the backdrop of lackluster deal volume, inflation and higher interest rates.Photographer: David Paul Morris/Bloomberg
By Lucas Shaw
January 28, 2024 at 6:00 PM EST
Good afternoon from New York City, a magical place when it isn't January. After my rather gloomy dispatch from Sundance last week, the sales market was quite strong.
Warner Bros. Discovery paid $15 million for a documentary about Christopher Reeve, Amazon/MGM paid the same for coming-of-age film My Old Ass and Netflix paid $17 million for the horror film It's What's Inside.
In less cheery news, this past week brought more media layoffs. "More than 3,000 editors, reporters and journalism industry professionals have lost their jobs over the past year," my colleague Chris Palmeri wrote this week.
BloombergScreentimeJon Stewart's 'Daily Show' Return Attracts Largest Audience Since 2018Paramount Global to Cut 800 Jobs in Drive to Boost ProfitabilityMovie Review: Dakota Johnson is fun enough, but 'Madame Web' is repetitive and messyHasbro Earned About $90 Million From 'Baldur's Gate 3' So Far
I will be running around different events for the Grammy Awards in Los Angeles next weekend, so please reach out if you want to dance and shout.
As always, you can reach out with story ideas or tips at lshaw31@bloomberg.net, and you can sign up for this newsletter here.
Five things you need to know
Vince McMahon resigned as chairman of TKO Group Holdings Inc. after a former employee accused him of sex trafficking.
Jon Stewart is returning as host of The Daily Show for one night a week leading up to the presidential election. Lacey Rose breaks down how Comedy Central lured Stewart back.
The latest viral video game is "Pok?mon with guns."
Oppenheimer led all movies with 13 Oscar nominations, while Disney led all companies with 20. Netflix was second.
Sony called off a $10 billion media merger in India.
#19816997 at 2023-10-28 13:05:12 (UTC+1)
Q Research General #24332: Happy Anniversary God Wins Edition
>>19816941
ARE WE IN THESS 5:1? now
King James Bible
For when they shall say, Peace and safety; then sudden destruction cometh upon them, as travail upon a woman with child; and they shall not escape.
Biden White House Expected to Issue Executive Order on AI Monday "safe, secure and trustworthy artificial intelligence"at 2:30 pm easter
>https://www.breitbart.com/politics/2023/10/27/biden-white-house-expected-to-issue-executive-order-on-ai-monday/
>The Biden White House will issue an executive order on Monday in an early effort to regulate the AI industry, per reports.
>Axios reports that the White House will host an event on ensuring "safe, secure and trustworthy artificial intelligence" at 2:30 pm eastern time on Monday, during which an executive order on the industry is expected to be announced.
>The event comes shortly before Vice PresidentKamala Harris (named "AI Czar" by the Biden administration earlier this year)and Commerce Secretary Gina Raimondo are set to appear in the United Kingdom for an international summit on AI.
>OpenAI logo seen on screen with ChatGPT website displayed on mobile seen in this illustration in Brussels, Belgium, on December 12, 2022. (Photo by Jonathan Raa/NurPhoto via Getty Images)
>Sundar Pichai, chief executive officer of Alphabet Inc., during the Google I/O Developers Conference in Mountain View, California, US, on Wednesday, May 10, 2023. Photographer: David Paul Morris/Bloomberg
>In October 2022, the White House published an "AI bill of rights," outlining guidelines it hopes the technology industry would follow as it designed AI technology. One of these principles is "algorithmic discrimination protections," or ensuring that AI technology conforms to the law of disparate impact.
>The law of disparate impact states that something is discriminatory when one protected group is impacted more than another - effectively equating the socialist goal of equality of outcomes with anti-discrimination.
>The rapid expansion of the AI industry following the debut of OpenAI's ChatGPT last year has left governments and agencies scrambling to implement regulations on the industry. The nature of AI technologies going forward will be shaped considerably by the regulations established at this moment.
>By subscribing, you agree to our terms of use & privacy policy. You will receive email marketing messages from Breitbart News Network to the email you provide. You may unsubscribe at any time.
>One group of people who have been preparing for this moment for a long time are the academics and computer scientists involved in the field of "machine learning fairness." As explained by Breitbart News, machine learning fairness is an attempt to blend leftist academic fields like critical race theory and disinformation research with computer science, to ensure that partisan bias is baked into AI technologies before they are released.
>Allum Bokhari is the senior technology correspondent at Breitbart News. He is the author of #DELETED: Big Tech's Battle to Erase the Trump Movement and Steal The Election.
#19816941 at 2023-10-28 12:46:20 (UTC+1)
Q Research General #24332: Happy Anniversary God Wins Edition
Biden White House Expected to Issue Executive Order on AI Monday "safe, secure and trustworthy artificial intelligence"at 2:30 pm easter
https://www.breitbart.com/politics/2023/10/27/biden-white-house-expected-to-issue-executive-order-on-ai-monday/
The Biden White House will issue an executive order on Monday in an early effort to regulate the AI industry, per reports.
Axios reports that the White House will host an event on ensuring "safe, secure and trustworthy artificial intelligence" at 2:30 pm eastern time on Monday, during which an executive order on the industry is expected to be announced.
The event comes shortly before Vice PresidentKamala Harris (named "AI Czar" by the Biden administration earlier this year)and Commerce Secretary Gina Raimondo are set to appear in the United Kingdom for an international summit on AI.
OpenAI logo seen on screen with ChatGPT website displayed on mobile seen in this illustration in Brussels, Belgium, on December 12, 2022. (Photo by Jonathan Raa/NurPhoto via Getty Images)
Sundar Pichai, chief executive officer of Alphabet Inc., during the Google I/O Developers Conference in Mountain View, California, US, on Wednesday, May 10, 2023. Photographer: David Paul Morris/Bloomberg
In October 2022, the White House published an "AI bill of rights," outlining guidelines it hopes the technology industry would follow as it designed AI technology. One of these principles is "algorithmic discrimination protections," or ensuring that AI technology conforms to the law of disparate impact.
The law of disparate impact states that something is discriminatory when one protected group is impacted more than another - effectively equating the socialist goal of equality of outcomes with anti-discrimination.
The rapid expansion of the AI industry following the debut of OpenAI's ChatGPT last year has left governments and agencies scrambling to implement regulations on the industry. The nature of AI technologies going forward will be shaped considerably by the regulations established at this moment.
By subscribing, you agree to our terms of use & privacy policy. You will receive email marketing messages from Breitbart News Network to the email you provide. You may unsubscribe at any time.
One group of people who have been preparing for this moment for a long time are the academics and computer scientists involved in the field of "machine learning fairness." As explained by Breitbart News, machine learning fairness is an attempt to blend leftist academic fields like critical race theory and disinformation research with computer science, to ensure that partisan bias is baked into AI technologies before they are released.
Allum Bokhari is the senior technology correspondent at Breitbart News. He is the author of #DELETED: Big Tech's Battle to Erase the Trump Movement and Steal The Election.
#17807143 at 2022-11-25 10:28:20 (UTC+1)
Q Research General #21839: Right-Wingers Return to Twitter - Lions&Tigers&BearsOhMy! Edition
>>17807141
2/2
Staley later left JPMorgan and became CEO of Barclays in December 2015. He resigned in November 2021 amid an investigation by UK regulators into his relationship with Epstein and the bank's disclosures about their ties. The two men exchanged more than a thousand emails during Staley's time at JPMorgan, the suit says.
"I deeply regret having had any relationship with Jeffrey Epstein," Staley told reporters in 2020. Staley previously said his relationship with Epstein was professional and ended before he took over Barclays.
A lawyer for Staley declined to comment.
The suit says Mary Erdoes, currently head of JPMorgan's asset- and wealth-management division, also protected Epstein as a client after other executives questioned why the bank worked with him. A JPMorgan spokesman has previously disputed Erdoes protected Epstein and said she only recalled one formal meeting with him, "which was the day she fired him as a client."
The JPMorgan spokesman declined to comment on Erdoes's behalf.
Paul Morris, who was among Epstein's private wealth managers at JPMorgan and then at Deutsche Bank, emailed his bosses at Deutsche Bank in 2013 to tell them that Epstein's accounts could generate $100m to $300m in money flows and $2m to $4m in annual fees, and the men agreed to add him as a client despite his prior conviction, according to the suit against Deutsche Bank.
Morris didn't immediately respond to a request for comment.
New York state's financial regulator fined Deutsche Bank $150m in 2020 for failing to properly monitor its dealings with the convicted sex offender and other lapses. Deutsche Bank said at the time that it was a mistake to take Epstein as a client and acknowledged weaknesses in its processes, and that it had learned from its mistakes.
In its 2020 findings, the New York regulator said some of the payments Epstein made from his Deutsche Bank accounts were suspicious. For example, it said, Epstein sent $2.65m in more than 120 wire transfers to beneficiaries of an entity called the Butterfly Trust. Some payments went to people who had been named as co-conspirators in his past cases involving sexual abuse or to women with Eastern European surnames for hotel expenses, tuition and rent, the regulator said.
"Knowing that they would earn millions of dollars from facilitating Epstein's sex trafficking, and from its relationship with Epstein, Deutsche Bank chose profit over following the law," the suit states.
Deutsche Bank ended ties with Epstein after the Miami Herald's reporting in 2018 that detailed accusations by women who said that, as girls, they were victims of Epstein. But a Deutsche Bank official wrote reference letters to other banks, according to the suit.
Epstein left an estate worth at least $577m that has been the subject of litigation. Last year, Maxwell was convicted by a federal jury for her role in helping recruit and groom teenage girls for him.
https://www.wsj.com/articles/jeffrey-epstein-accusers-sue-deutsche-bank-and-jpmorgan-chase-11669294154
https://www.courtlistener.com/docket/65893857/doe-1-v-deutsche-bank-aktiengesellschaft/
https://www.pacermonitor.com/public/case/46926619/Doe_1_v_JP_Morgan_Chase__Co
https://storage.courtlistener.com/recap/gov.uscourts.nysd.590047/gov.uscourts.nysd.590047.1.0.pdf
#16355358 at 2022-05-28 06:51:47 (UTC+1)
Q Research General #20690: EBaked Edition
Ezra A. Cohen / @EzraACohen
05/12/2022 16:17:05
Twitter: 1524846141958934534
Kate O'Keeffe / @Kate_OKeeffe
05/08/2022 09:06:07
Twitter: 1523288133537828864
NEW: Congress may soon require government agencies to vet tech startups seeking federal funding, after a Defense Department study found China is exploiting a popular program (SBIR) that funds innovation among small American companies
https://www.wsj.com/articles/pentagons-china-warning-prompts-calls-to-vet-u-s-funding-of-startups-11652014803?st=rm4bdy6jyy85oby&reflink=share_mobilewebshare
Ezra A. Cohen retweeted…
Pentagon's China Warning Prompts Calls to Vet U.S. Funding of Startups
A Solarmer Energy booth in Las Vegas in 2012. The company dissolved after receiving federal funding and transferred its R&D and intellectual property to a Beijing-based subsidiary, Pentagon researchers alleged.Photo: David Paul Morris/Bloomberg News
By Kate O'Keeffe
May 8, 2022 9:00 am ET
WASHINGTON, D.C.-Congress may soon require government agencies to vet tech startups seeking federal funding, after a Defense Department study found China is exploiting a popular program that funds innovation among small American companies.
The study, which was viewed by The Wall Street Journal, found China is using state-sponsored methods to target companies that have received Pentagon funding from the Small Business Innovation Research program. The SBIR program for decades has sought to promote innovation through a competitive U.S. government award process.
https://www.wsj.com/articles/pentagons-china-warning-prompts-calls-to-vet-u-s-funding-of-startups-11652014803
#14985266 at 2021-11-12 21:57:59 (UTC+1)
Q Research General #18958: No Deals Edition
>>14984955
>>14985061
>>14984792
>>14984955
>>14984848
>was not Snow White poisoned so she would fall asleep ?
TechFortune 500
Apple CEO Tim Cook to Hold a Fundraiser for Hillary Clinton
By
Aaron Pressman
July 29, 2016 11:53 AM PDT
Apple CEO Tim Cook, center, goes casual to the Allen & Co. conference in Sun Valley, Idaho with , IBM CEO Ginni Rometty (right).
Apple CEO Tim Cook, center, goes casual to the Allen & Co. conference in Sun Valley, Idaho with , IBM CEO Ginni Rometty (right).David Paul Morris ? 2015 Bloomberg Finance LP
Apple CEO Tim Cook will host a fundraiser for Democratic presidential nominee Hillary Clinton next month.
The August 24 fundraiser, to be co-hosted by Apple vice president Lisa Jackson, will raise money for the Hillary Victory Fund, a committee backing the Clinton campaign, the Democratic National Committee, and 38 state Democratic parties, Buzzfeed reported on Friday citing an invitation to the event.
Apple (AAPL) declined to comment.
Cook has been bipartisan in his fundraising activities so far this year. Last month, he held a fundraiser for Republican House Speaker Paul Ryan. The June 28 breakfast in Menlo Park, Calif. was co-hosted by Apple treasurer Gary Wipfler. Apple does not have a political action committee.
https://fortune.com/2016/07/29/apple-cook-hillary-clinton/
HRC <-> CRH
Footage shows Gabby Petito's van in disarray after Utah police stop
By Emily Crane
September 21, 2021 11:58am Updated
Inside look at Gabby Petito's van: Police Bodycam
More On: gabby petito
Woman reportedly spends 5 hours a day searching for more Brian Laundrie remains
Florida top cop admits 'human error' in Brian Laundrie case
Gabby Petito's dad doesn't expect closure from Brian Laundrie's notebook
Police admit to costly blunder in Brian Laundrie search: 'They're built similarly'
Footage showing the inside of Gabby Petito and Brian Laundrie's van showed some of their belongings messily strewn throughout the back of the camper after they were stopped by police in Utah following a 911 report of a domestic incident.
The inside look into the couple's van was captured on police body cameras outside Arches National Park near Moab back on Aug. 12 when officers encountered a sobbing Petito.
https://nypost.com/2021/09/21/gabby-petitos-van-shown-in-disarray-after-utah-police-stop/
202731-Aug-2018 7:56:21 AM PDTQ !!mG7VJxZNCI8ch/qresearch
Archived links:
1
https://nsa.gov1.info/utah-data-center/
UTAH
What are the odds of that?
Q
#2310354 at 2018-07-27 15:37:42 (UTC+1)
Q Research General #2911 Magic Wand Edition
CAN SOMEONE MAKE A QPROOF! THIS IS HUGE
ByJon Swartz July 26, 2018 2:56 p.m. ET
Photographer: David Paul Morris/Bloomberg
Photographer: David Paul Morris/Bloomberg
Its shares falling off a proverbial cliff, Facebook (FB) faces immense pressure from investors as never before. [It slumped 19%, to $176.26 today, shedding $119.1 billion in market value.]
No one is feeling more heat than Chief Executive Mark Zuckerberg, who is also chairman of the company he co-founded. On top of that, at least one investor wants to shut off the air conditioning.
Trillium Asset Management filed a shareholder proposal June 29 asking the company to remove Zuckerberg as chairman, weeks before the company announced disappointing results Wednesday. Its the latest among investors who want a change.
8kun Midnight Riders Posts (1)
#131287 at 2022-07-22 13:16:49 (UTC+1)
QR Midnight Riders #725: Sheep say BAAA.. GOATS go RAWR!! Edition
https://www.cnbc.com/2022/07/20/trucker-protests-over-gig-worker-law-shut-port-of-oakland-terminals.html
Large trucker protests over California's gig worker law AB5 shut down Port of Oakland terminals(CNBC.COM)
Large trucker protests over California's gig worker law AB5 shut down Port of Oakland terminals
Lori Ann LaRocco
Trucks at the entrance to the Port of Oakland in Oakland, California, US, on Thursday, July 14, 2022. Truckers servicing some of the US's busiest ports are staging protests as state-level labor rules that change their employment status begin to go into effect, creating another choke point in stressed US supply chains. Photographer: David Paul Morris/Bloomberg via Getty Images
Trucks at the entrance to the Port of Oakland in Oakland, California, US, on Thursday, July 14, 2022. Truckers servicing some of the US's busiest ports are staging protests as state-level labor rules that change their employment status begin to go into effect, creating another choke point in stressed US supply chains. Photographer: David Paul Morris/Bloomberg via Getty Images
David Paul Morris | Bloomberg | Getty Images
The Oakland International Container Terminal (OICT) management closed operations on Wednesday at the Port of Oakland due to the independent trucker protests over California's gig worker law, known as AB5.
The Port's other three marine terminals are effectively shut down for trucks as well, the Port of Oakland told CNBC, while there are some vessel labor operations underway.
This is the third-day truckers have protested California's gig worker labor law, which was sparked by the rise of gig economy platforms like Uber, Lyft and DoorDash. A two-year legal stay was recently lifted when the Supreme Court decided not to hear a case which would have protected truckers from the impact of the law.
AB5 requires companies that hire independent contractors to reclassify them as employees, but there are some exceptions in the law across industries. The majority of truck drivers in California are owner-operator and many in this job category are concerned about their future. An estimated 70,000 truckers who own and drive their own trucks would fall under this law and they do not want to become an employee or part of a union in order to work.
The Port of Oakland in Oakland, California, US, on Thursday, July 14, 2022. Truckers servicing some of the US's busiest ports are staging protests as state-level labor rules that change their employment status begin to go into effect, creating another choke point in stressed US supply chains. Photographer: David Paul Morris/Bloomberg via Getty Images
David Paul Morris | Bloomberg | Getty Images
These are the largest trucker protests to date over the law.
One of those protesting is Bill Aboudi, owner of AB Trucking. "So far there has been no contact with the governor's office. It seems the governor is not concerned about taking American workers' rights away," Aboudi said. "These are independent, small businesses that choose to operate their own trucks, and now that right is taken away from them. They do pay taxes, they do have insurance. It's their choice to do that."
CNBC reached out to Governor Gavin Newsom's office asking when the enforcement of the law would begin, as well as if truckers have a way within the law to remain independent. In an email to CNBC, the Governor's Office of Business and Economic Development (GO-Biz) Director Dee Dee Myers stated that with the federal courts rejecting the trucking industry's appeals, "it's time to move forward, comply with the law and work together to create a fairer and more sustainable industry for all."
Governor Newsom's office wrote in a separate email to CNBC, "We also suspect the landscape may change (independent drivers becoming their own authority and/or then existing firms becoming an employee/driver model)."
West Coast trucking and the supply chain
At the Port of Oakland, over 2,100 trucks go through the terminals each day. It is the eighth-largest port in the country, importing a wide range of items, from Australian wine and meat to aluminum from South Korea, furniture from China, clothing and electronics.
The protests, which blocked the terminal gates, forced some longshoremen not to navigate through the crowds for fear of their safety. Dockworkers can refuse to enter a marine terminal if they feel "unsafe" or endangered in any way."
"The workers stood by on health and safety, as is permitted in our contract when conditions at the terminals present a risk," said Farless Dailey III, ILWU Local 10 President.
Port of Oakland officials tell CNBC that as a result of the lack of longshoremen to work at the terminals, there were closures. ILWU labor came to work this morning at SSA terminal, they said, however, once they arrived, some ILWU members chose not to enter the terminal. Without a full complement of labor, SSA decided to close its operations today.
The International Longshore and Warehouse Union and Pacific Maritime Association continue to negotiate over a new contract to replace one that expired July 1, and both have pledged to not to strike or have a labor lockout.
There are three other marine terminals at the Port of Oakland, with waterside operations underway. However, truck gate activity is either minimal or shut down depending on the terminal.
As a result of the protest, productivity has diminished and there are rising wait times for containers, according to CNBC Supply Chain Heat Map data provider Project44.
CNBC has been told by multiple sources the protests at the Port of Oakland will continue through Friday.
Last week one-hundred truckers protested at the ports of Los Angeles and Long Beach but because of the size of the ports, the impact was not as severe as Oakland. An estimated 15,000 trucks move through these ports daily, more than seven times the trucking capacity of Oakland. But even with their immense size, the ports of LA and Long Beach have been severely congested and any trucker disruption would only add to the massive container congestion.
The problem at these West Coast ports has been rail wait times are around 11 days. Trucking containers represented less than 40% of all long-dwelling containers at the ports. Because of the railroad container pile-up, land capacity at the Port of LA is currently 90%. Any delays in trucks picking up containers would only add to the congestion.
Container congestion takes boxes out of the supply chain for re-use and that drives up container prices because you have fewer containers available.
Correction: An estimated 70,000 truckers who own and drive their own trucks would fall under the gig worker law. An earlier version of this article misstated that figure.
The CNBC Supply Chain Heat Map data providers are global freight booking platform Freightos, creator of the Freightos Baltic Dry Index; logistics provider OL USA; supply-chain intelligence platform FreightWaves; supply chain platform Blume Global; third-party logistics provider Orient Star Group; marine analytics firm MarineTraffic; maritime visibility data company Project44; maritime transport data company MDS Transmodal UK; ocean and air freight benchmarking and analytics firm Xeneta; leading provider of Research & Analysis firm Sea-Intelligence ApS; Crane Worldwide Logistics, and air and freight logistics provider SEKO Logistics and Everstream Analytics.
8chan/8kun QResearch AUSTRALIA Posts (1)
#18401644 at 2023-02-24 06:14:18 (UTC+1)
Q Research AUSTRALIA #27: THEY ARE IN FULL BLOWN PANIC MODE Edition
>>18312249
Deutsche Bank officials went to Jeffrey Epstein's home for meetings 'when victims were present': Court docs
ADAM KLASFELD - Feb 22nd, 2023
Deutsche Bank officials attended meetings inside Jeffrey Epstein's home "when victims were present," lawyers for those survivors alleged in a blistering legal brief.
The brief, written by prominent attorney David Boies, names the names of the Deutsche personnel whom he claims interacted with the victims and raised questions about Epstein's sex trafficking.
"Epstein had been running the venture with JP Morgan, where Paul Morris 'had been a member of the team servicing Epstein's account' and was aware of the venture," the filing states. "In November 2012, Morris joined Deutsche Bank, 'bringing with him the knowledge he had acquired at JP Morgan about Epstein's sex-trafficking venture and conspiracy' - beyond the knowledge that Deutsche Bank already had at this time due to Epstein's widely publicized conviction and conduct."
In November, Epstein victims filed multiple class action lawsuits against Deutsche and JPMorgan, calling them "complicit" in the dead predator's crimes. Both of the banks have tried to dismiss the lawsuits, and Deutsche recently argued that a settlement agreement signed by one of the victims absolves them of liability.
The survivors' lawyers said that Deutsche cannot "hide" behind that deal.
"Even if the court considered the settlement agreement at this stage, its plain language demonstrates that the parties did not intend for the release to benefit Deutsche Bank," the legal brief says.
In their complaint, the survivors accuse Deutsche of violating the Trafficking Victims' Protection Act, and the German lender denies their allegations, which the bank claims are too amorphous to stand up in court.
Attorneys for the survivors claim that the bank knew from the earliest stages of its relationship with Epstein roughly a decade ago.
"Beginning around November 2013, Epstein began using Deutsche Bank to send sizable wire transfers to his sex-trafficking co-conspirators, whose names had been made public years earlier," the brief states. "Further, in 2014 and into 2015, an internal department alerted Deutsche Bank management about 'Epstein's sex trafficking,' but management chose to ignore it."
The brief also alludes to Charles Packard, the head of the bank's American wealth-management division, who was featured in a New York Times investigation on the subject.
"On January 22, 2015, Deutsche Bank's senior management actually 'met privately and in person with Epstein at his New York home,' 'Packard asked Epstein about his involvement in sex trafficking,' and observed victims present in the home," the brief states. "And 'other Deutsche Bank employees also met with Epstein personally outside the bank and made observations consistent with Epstein's daily sex trafficking activities, which included being surrounded by certain of his victims.'"
The survivors allege that Deutsche created a scheme to avoid "Know Your Customer" (KYC) restrictions that would have unearthed more information about Epstein.
"If that were not enough, a confidential witness reported that 'Deutsche Bank had a KYC 'special deal' for Epstein and other high-net-worth individuals' who 'were not required to submit to the normally required KYC documentation,'" the brief states. "Deutsche Bank gave Epstein this 'special deal' because 'applying standard KYC regulations would have more fully exposed Epstein's sex-trafficking venture.'"
Deutsche declined to comment on the filing.
https://lawandcrime.com/live-trials/live-trials-current/jeffrey-epstein/deutsche-bank-officials-went-to-jeffrey-epsteins-home-for-meetings-when-victims-were-present-court-docs/
https://www.courtlistener.com/docket/65893857/doe-1-v-deutsche-bank-aktiengesellschaft/?order_by=desc
https://storage.courtlistener.com/recap/gov.uscourts.nysd.590047/gov.uscourts.nysd.590047.48.0.pdf