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Deutsche Bank Denies U.S. Is Widening Danske Investigation (1)

Dec. 2, 2019, 7:49 AM

“There are no new insights on investigations regarding Danske and Regula, nor are we aware of any widening of investigations,” Deutsche bank says in a statement.

  • Bank responds to Reuters report saying the U.S. Department of Justice is pursuing a new line of inquiry
  • Deutsche Bank also said former Chief Regulatory Officer Sylvie Matherat was interviewed as a witness in the case
  • NOTE: U.S. Widens Probe Into Deutsche Bank on Danske Scandal: Reuters

To contact the reporter on this story:
Ross Larsen in Rome at

To contact the editor responsible for this story:
Sree Vidya Bhaktavatsalam at

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