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The United States House Oversight Committee releases documents showing that the Trump International Hotel in Washington, D.C. accumulated $70 million in losses while public financial disclosures claimed that the hotel was producing an income of $156 million for former president Donald Trump. General Services Administration documents also showed that Trump received "undisclosed preferential treatment" from Deutsche Bank on a $170 million construction loan during his presidency.
2021-10-8

Malaysian state fund 1Malaysia Development Berhad sues units of Deutsche Bank, JPMorgan Chase, and Coutts for a combined amount of US$2.9 billion on the basis of negligence and conspiracy to defraud. The lawsuit is a bid to recover lost assets of more than $23 billion.
2021-05-11

Judge Edgardo Ramos of the United States District Court for the Southern District of New York rules Deutsche Bank and Capital One can release President Trump's financial records to Congress.
2019-05-22

German police raid Deutsche Bank's offices in Frankfurt in connection with money laundering allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Deutsche Bank says the investigation stems from the 2016 Panama Papers leak.
2018-11-29

Deutsche Bank agrees to a $7.2 billion settlement with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities in the years leading up to the 2008 financial crisis.
2017-01-17

The Obama administration through the United States Department of Justice lowers the fine against Germany's Deutsche Bank to a settlement of US$5.4 billion after being handed a demand for up to $14 billion earlier this month over the sale of toxic mortgage bonds.
2016-09-30

The Obama administration through the U.S. Justice Department seeks a fine of $14 billion against Deutsche Bank in regards to mortgage securities.
2016-09-15

Deutsche Bank pays $2.5 billion to settle an investigation by the United States and the United Kingdom related to manipulation of the Libor or London Interbank Offered Rate. It will also plead guilty in a US court case.
2015-04-23

Hong Kong's Independent Commission Against Corruption arrests 11 Deutsche Bank staff, including two senior officials, for alleged involvement in a fraudulent trading case.
2011-04-15

Germany's Federal Court of Justice rules that Deutsche Bank must compensate a customer, Ille Papier Service, for selling it an interest rate swap product without adequate disclosures.
2011-03-22