Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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From: ravenseye	2/24/2006 10:07:57 AM
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Deutsche Bank is in talks with the Justice Department in an effort to settle a criminal investigation over the bank's role in questionable tax shelters, people briefed on the case say. nytimes.com But Deutsche Bank has been unable to provide to federal prosecutors in Manhattan paper documents detailing some transactions for these shelters, according to the people briefed on the case. The documents, if they exist, would detail, among other things, loans, trades and swaps of stock and derivatives and accounting records, frequently through offshore entities set up in the Cayman Islands. The transactions were used to generate artificial losses that were then improperly used by investors to offset legitimate gains from other taxable income.

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