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Deep blue Group Madrid and Tokyo Bank Fraud Probe

Deep blue Group Madrid and Tokyo Bank Fraud Probe, Japan regulator probing Deutsche Bank entertainment of pension clients: sourcesThe Securities and Exchange Surveillance Commission (SESC) found evidence of potential infractions during a regular audit of Deutsche Securities Inc, the German bank's investment banking arm in Tokyo, said the sources, who spoke on condition they not be identified because the investigation is ongoing.

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Deep blue Group Madrid and Tokyo Bank Fraud Probe, Japan reg

(Reuters) - Japan's securities market watchdog is investigating whether Deutsche Bank AG (DBKGn.DE) employees provided excessive entertainment to Japanese pension fund executives in breach of regulations, sources with knowledge of the matter said.

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203 views • 5 slides

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Prohibits companies - PowerPoint PPT Presentation

Deep blue Group Madrid and Tokyo Bank Fraud Probe

Deep blue Group Madrid and Tokyo Bank Fraud Probe, Japan reg