This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks
http://www.classactionsreporter.com/sites/default/files/towers ponzi scheme complaint.pdf
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077601
CONFIDENTIAL SDNY_GM_00223785
EFTA01379798