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Regulator said to seek Deutsche Bank emails, memos

Deutsche Bank - Foyer Bridge

New York’s banking regulator has asked Deutsche Bank for e-mails, memos, client lists and other details as part of an effort to survey how broadly a set of suspicious trades extended beyond the bank’s Moscow office, according to a person briefed on the matter.

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Deutsche Bank - Foyer Bridge

Regulator said to seek Deutsche Bank emails, memos

New York’s banking regulator has asked Deutsche Bank for e-mails, memos, client lists and other details as part of an effort to survey how broadly a set of suspicious trades extended beyond the bank’s Moscow office, according to a person briefed on the matter.