or. The documents, seen by Reuters, suggest that Deutsche traders discussed the associated reputational risk and concluded that it was acceptable, although they add that the evidence is "not clear-cut.". According to Deutsche Bank, "Monetary stimulus has been equally breath-taking. Still, their new natural language processing system deepened their . Penna maintains the YouTube channel MysteryGuitarMan. Ballance also hired several other Deutsche Bank employees to work on the Cum-Ex deals. There are lots of indications that some managers discussed the reputational risks of Deutsche Banks involvement in a share-trading scheme that is the subject of Germanys biggest post-war fraud investigation, according to a conclusion in one of five internal audits. They are dated from 2013 to 2015 and marked highly confidential. Two traders, Simon Pearson and Joe Penna, seem to have been the key figures that triggered the plan initially and dragged along with others. The practice was named after the Latin term cum/ex, meaning with/without, because the stocks were sold with and delivered without a dividend payment. One of the audits points to failings by two traders, Simon Pearson and Joe Penna, and to other management shortcomings. Read More . Reuters contacted the lawyer who would not confirm that he represented either, citing client confidentiality. Joe Penna, the husband of Irish model Georgia Salpa, has been caught up in a share-trading scandal that may have cost German taxpayers billions of euro. Barclays Capital, and Deutsche Bank. On how CEO Josef Ackermann's leadership changed the bank in 2002 Planet Money Episode. [5] At the annual shareholder meeting in late May 2012, he "handed over the CEO baton" to co-CEOs Anshu Jain and Juergen Fitschen. I am pleased to announce that the Management Board has appointed Joe Salama as Global Head of Anti-Financial Crime (AFC) and Group Anti Money Laundering Officer. The tax certificates existed until 2017, when Deutsche Bank canceled them, two people with knowledge of the matter said. Reuters also contacted Josef Schucker, a person named in the Freshfields audit as the sole investor in Seriva. Group Tax confirmed in March 2009 the provision of leverage for cum-ex trades through Deutsche Bank. A Deutsche Bank spokesman said that Deutsche Bank was involved in some of its clients cum-ex transactions and that it was fully cooperating with investigators. The Annual Report 2021 includes an overview of Deutsche Bank, the management report with the compensation report, the bank's audited consolidated financial statements, the corporate governance statement and supplementary information. Copy of Case 1 Did Info Systems Cause Deutsche Bank to Stumble; ECON 208 - Final Study Guide; Solomon Consumer Behaviour Chap 1 test bank; Sample/practice exam 2016, questions . He has also been a member of the influential Washington-based financial advisory body, the Group of Thirty. Joe has been with the bank for more than 10 years and currently serves as Global Head of Litigation & Regulatory Enforcement and General Counsel for the Americas. Found email list ings include: j***@db.com. Deutsche Bank 24 years 4 months Managing Director - Structured Finance - Head of West Coast Deutsche Bank . The controversial transactions -- widely reported to have cost German taxpayers more than 10 billion euros -- involved the sale of borrowed shares just before a company was due to pay a dividend. It has not been a good couple of months for Deutsche Bank. facebook; twitter; linkedin; pinterest; Laura Scott ankleboot Nero Nuovo PUMPS schnrpumps Scarpe da donna 10cm paragrafo. Deutsche Bank commissioned law firm Freshfields to write the five audits as part of an internal investigation into its role in cum-ex trading between 2006 and 2011. FRANKFURT, Jan 27 (Reuters) - Deutsche Bank delivered its most profitable year in a decade on the back of a dealmaking bonanza, strengthening Chief Executive Christian Sewing's hand as he. Deutsche Bank used tools in its Data Lab in Ireland and open source libraries to mine the bank's information for opportunities. How cloud technology is silently revolutionising our economy. Will Covid-19 be an opportunity or threat to sustainable development? Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars worth of criminally derived money are laund The documents were obtained as part of a European media investigation coordinated by non-profit newsroom Correctiv. What does it take to make bold moves in business? Seriva obtained withholding tax certificates from DB Frankfurt, the report said, adding later: Employees of DB London knew that no withholding taxes had been levied.. And so Deutsche Bank all of a sudden became one of the most aggressive places to work on Wall Street. We will continue to strengthen our controls and increase collaboration within the AFC function as well as our collaboration with the business lines and the tech organization. PDF PDF (Q1 2018 results) PDF PDF (Ad-hoc release strategy) PDF PDF (Release strategy) PDF PDF (Q2 2018 segment and financial statements structure) XLS (Q2 2018 segment and financial statements structure) PDF PDF. Salama has been with the bank for more than ten years and currently serves as global head of litigation and regulatory enforcement, as well as general counsel for the Americas. One part of the audit addresses Deutsche Banks decision to lend money to companies what the audit calls provision of finance so that those companies could carry out cum-ex trades and the discussion of risks to its reputation. One of the five documents is a summary that was handed to the prosecutors in May 2017. Deutsche Bank commissioned law firm Freshfields to write the five audits as part of an internal investigation into its role in cum-ex trading between 2006 and 2011. S ince upping sticks from Dublin in 2012, the former Celebrity Big Brother star has been jet-setting around the world with her. After Penna and Pearson joined Ballance, Pearson maintained close ties with his former employer. Josef Meinrad Ackermann (born 7 February 1948) is a Swiss banker, former Chairman of the Bank of Cyprus, and former chief executive officer of Deutsche Bank. Q1. [4], Ackermann agreed at the end of 2009 to continue as chief executive of Deutsche Bank for another three years until 2013. Penna maintains the YouTube channel MysteryGuitarMan. Last year, Deutsche Bank settled a probe by Frankfurt prosecutors into the Nummus work for 4 million euros. On Monday, Frankfurt prosecutors raided residential and business locations in an investigation unrelated to Deutsche Bank. From raising children, to caring for family members, taking a career break can be challenging, but these experiences away from the office can expand skill sets and widen perspectives. Others, which were renamed, dont have listed phone numbers. The audit dated April 16, 2015 pointed to significant failings in overseeing two traders, Simon Pearson and Joe Penna, who they say acted as middle men between the clients and the bank departments that lent money to fund the cum-ex scheme and issued tax certificates. In 2008, Pearson was a managing director and Penna a director in Deutsche Banks London-based prime finance unit, according to an investigation the bank commissioned by Freshfields Bruckhaus Deringer LLP into its dealings with Nummus Financial GmbH. Log In. The bulk of the trading involved that facilitated the scheme took place between 2006 and 2011. Democratizing Investing: A Revolution in the Making? 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Will greater investment in water resources make for a more sustainable future? Now, its approaching the highest levels of the German lender, with three key figures -- investment banking chief Garth Ritchie, former co-Chief Executive Officer Anshu Jain and his predecessor Josef Ackermann -- among 80 suspects linked to the bank and being probed by prosecutors in the so-called Cum-Ex affair, according to people familiar with the matter. Two traders, Simon Pearson and Joe Penna, appear to have been the key figures involved in enabling the scheme to take place. Oct. 29, 2020, 11:20 AM. The new details of the case come at a difficult time for Deutsche Bank as it tries to repair its public image and relations with Berlin after a series of fines relating to other trading scandals. He will report to me and become a member of my Executive Committee. Even though evidence is not clear-cut, there are a lot of indications that the staff of SETG (Strategic Equities Transactions Group) and managers, who were responsible for Prime Brokerage at the SEF-IM (Structured Equity Finance - Inventory Management) trading desk, discussed the reputational risk for Deutsche Bank from its provision of finance in January 2009 and came to the conclusion that this was acceptable, one of the Freshfields audits said. It granted one fund a loan of 942 million euros for the trades; another, 743 million euros. Deutsche Bank. PDF Transcript Fixed Income Call. All quotes delayed a minimum of 15 minutes. j***@db.com. Over the past 2 years, the bank has invested substantially in building its capabilities in Financial Crime Risk management. Deutsche Bank commissioned law firm Freshfields to write the five audits as part of an internal investigation into its role in cum-ex trading between 2006 and 2011. Joe Ravi // Shutterstock Show More Show Less. Please join me in thanking Stephan for his work and wishing Joe all the best in his new role. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Some Deutsche Bank AG managers may have discussed the reputational risk of issuing withholding tax certificates at the center of a "cum-ex" share trading scheme, Reuters reported Jan. 4, citing an audit by Freshfields. It was shot in Iceland and stars Mads Mikkelsen. In 2009, Penna was again seen on the front page of YouTube with his video Guitar: Impossible, which has been covered by De Wereld Draait Door, the highest-rated primetime show in the Netherlands. In the same year he joined the board of directors of the Deutsche Bank in Frankfurt am Main. Copyright 2023 Ministry of Information. Among key figures. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. In order for the scheme to work, Deutsche Bank would loan money to firms which would then make trades which, in turn, they could then claim tax credits on. Photographer: Krisztian Bocsi/Bloomberg In 2010, Penna's Root Beer Mozart"l was featured on CNN's morning show Morning Express with Robin Meade and on Germany's nationally broadcast Taff show. Deutsche Bank has appointed Joe Salama, its U.S. general counsel, as global head of anti-financial crime (AFC) and group anti money laundering officer, the bank said in a memo to employees on Tuesday. trending A series of internal audits commissioned by Deutsche Bank and carried out by Freshfields looks at the bank's loans to companies that carried out this type of trade. Last month, the German financial regulator BaFin ordered Deutsche Bank to enact further safeguards to prevent money laundering, a blow to the bank's efforts to repair its reputation. Joe Salama succeeds him as bank's Americas general counsel. Bank provided services to clients exploiting tax loophole, Lender says it never directly participated in Cum-Ex deals. Deutsche made at least 18 million euros in interest and in the sale of financial products to Ballance, the Freshfields report said. On this Wikipedia the language links are at the top of the page across from the article title. [13] A year later, Penna directed and starred in yet another commercial for the two companies. Steven Reich is now CEO of Deutsche Bank Trust Co. Americas. Barclays Capital, and Deutsche Bank. The appointment is subject to final regulatory approvals. AFC has also worked closely with the businesses to formulate a target operating model which permit our business partners to actively manage our financial crime risks. In 2009, Penna directed an ad in collaboration with Rhett and Link titled T-Shirt War. Market Intelligence I was not personally involved in any Cum-Ex activity, and I am very confident that the investigation will show no personal wrongdoing by me, Ritchie said in an email sent by the bank. Total losses from the Cum-Ex trade across Europe have been estimated at 55 billion; Joe Penna was a key figure in the Deutsche Bank unit financing the controversial transactions. The bank granted the new client a credit rating, and as part of its prime brokerage arrangement, provided 15- to 20-fold leverage on the funds capital of 32.7 million euros, the report said. Share Your Design Ideas, New JerseysMurphy Defends $10 Billion Rainy Day Fund as States Economy Slows, What Led to Europe's Deadliest Train Crash in a Decade, This Week in Crypto: Ukraine War, Marathon Digital, FTX. Penna did not respond to a letter requesting comment sent to his home in London. Deutsche Bank profited by lending money to buyers and shares to short sellers in the transactions, said the people, asking not to be identified because the probe isnt public. This email has been sent to all employees in Chief Administrative Office today. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. FRANKFURT (Reuters) - There are lots of indications that some managers discussed the reputational risks of Deutsche Banks involvement in a share-trading scheme that is the subject of Germanys biggest post-war fraud investigation, according to a conclusion in one of five internal audits seen by Reuters. Nummus specialized in Cum-Ex deals, and the men would have known the nature of its work because of the material they reviewed, according to the report. [16][17], In 2012, Penna co-wrote and directed an original interactive thriller series titled Meridian starring Orlando Jones and Rick Overton in conjunction with Fourth Wall Studios. He registered the channel on June 16, 2006. Other global banks, including Santander and Macquarie, are also under investigation for their roles in cum-ex trading schemes. Joe Pena's Phone Number and Email Last Update. [7] His included bonus in 2009 was 8.2million and 7.1million in 2010. At the core of the new division is the Global Transaction Banking (GTB) business which is an established market leader in Europe, with on the ground presence in 60 countries, The Investment Bank focuses on its traditional strengths in financing, advisory, fixed income and currencies. He was a non-executive director of Vodafone from 2000 to 2002. According to one of the Freshfields reports dated Nov 28, 2013, Deutsche lent shares to Seriva, a client involved in cum-ex, via a chain of brokers in 2008. After studying economics and social Sciences at the University of St. Gallen in Switzerland,[3] he continued his time there as a research assistant at the Department of Economics and went on to receive a doctorate in the subject. Cash, card, crypto: how the way you pay will affect your life, My way, your way different paths to success. To contact the reporters on this story: Karin Matussek in Berlin at kmatussek@bloomberg.net;Donal Griffin in London at dgriffin10@bloomberg.net, To contact the editors responsible for this story: Anthony Aarons at aaarons@bloomberg.net, ;Sree Vidya Bhaktavatsalam at sbhaktavatsa@bloomberg.net, Christopher Elser, Chris Reiter, {{data.symbol | reutersRICLabelFormat:group.RICS}}, {{ stock | formatPrefix }}{{ stock.netChng | formatNetChange }}. I would not accept that there was any failings on my part. The report did not implicate him further in the cum-ex scheme. For CEO Christian Sewing, whos trying to turn the tide at Germanys biggest bank after years of painful missteps, the escalation couldnt come at a more precarious time. Investments in improving data and technology continue. Joe will be based in Frankfurt and in New York to ensure close collaboration with all our regulators. It garnered international attention. Reuters claims that Pearson and Penna acted as middlemen in these deals. Some of the companys units organized shares used by short sellers, cooperating with staff remaining at Deutsche Bank who are also being investigated, according to the people. Privacy Notice He served as chairman of the board from 2002 to 2012. Deutsche Bank acted as the prime broker for several Cum-Ex investors that were Ballance clients, according to the probes findings. Senior Sales Representative Comm/Data at Graybar. Terms, Cookies I want to work. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars worth of criminally derived money are laund [18], In August 2014, Penna was announced as the host of Xploration Earth 2050, a technology-oriented television series. Engage via Email. Nummus went through a customer acceptance procedure, with Deutsche Banks legal department reviewing the contracts and the credit risk management unit conducting due diligence, including a review of the business model and the trading strategy, according to the report. Saint Joseph's University, +1 more. research and events with special focus on electronic trading, banking, and Joe Penna Sr ESE at Phoenix Contact Independence, OH Joe Penna Principal Owner at PHNX Development San Juan Capistrano, CA 60 others named Joe Penna are on LinkedIn See others named. On this Wikipedia the language links are at the top of the page across from the article title. AFC remains to be critically important. 2/5/2023 1:06 AM. Some Deutsche Bank managers may have discussed the reputational risk of issuing withholding tax certificates at the center of a Global Head of Litigation and Regulatory Enforcement. Authorities grew suspicious and refused to pay Nummus any tax refunds, according to a public filing. Deutsche Bank said that it never participated in an organized Cum-Ex market, neither as a short seller nor as a Cum-Ex buyer. It acknowledges that as a major participant in the capital markets, Deutsche Bank was involved in Cum-Ex transactions of its clients and said it is cooperating with the authorities. Cologne prosecutors are still probing the banks activities related to other investors and declined to comment. The audits were prepared by Freshfields in Germany and London. He will report to Simon and split his time between New York and Frankfurt. Philadelphia, PA. GRAYBAR, +3 more. Joe Penna. The Deutsche Bank spokesman declined to comment on Seriva. The audits were prepared by Freshfields in Germany and London. PDF Presentation Fixed Income Call. Deutsche made at least 18 million. Deutsche Bank Elevates Top Americas Lawyer to Trust Company Role. German authorities say that dozens of banks and brokerages in London and other global financial hubs helped investors siphon off billions of euros from the national treasury with the transactions over the course of a decade. Germany's largest lender has been the subject of numerous regulatory and legal investigations over the past decade. [19] Xploration Station went on to receive eight Daytime Emmy Award nominations. In what is being described as Germanys largest post-World War Two fraud scandal, audits into a tax rebate scheme run by Deutsche Bank have allegedly revealed that senior management at the firm was aware that they were scamming the government. Copyright 2023 "Finance Magnates CY Ltd." All Joe Salama will split his time between Frankfurt and the U.S., as the bank tries to keep a close relationship with U.S. authorities Germany's Deutsche Bank has run into problems with. The company also acted as a custodian and issued tax certificates needed for the deals, they said. Jnatas "Joe" de Moura Penna (born May 29, 1987) is a Brazilian musician and filmmaker best known from both his YouTube channel MysteryGuitarMan and his feature films. An internal report from Deutsche Bank, written by legal firm Freshfields, indicated that senior management at the German bank was aware of the scheme. Results: 4934. Some Ballance units were dissolved. The information you requested is not available at this time, please check back again soon. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. They allowed multiple investors to claim a refund on a dividend tax that was paid only once, according to German authorities. They worked with companies wanting to invest in the scheme as well as the divisions at Deutsche Bank that were responsible for loaning cash. Stephan will assume a new responsibility within our bank, which we will announce in due course. Ballance Overseas Management Ltd., a London-based entity where he was a director, became a client of Deutsche Banks prime brokerage in February 2010 and had borrowed about 404 million euros within months, U.K. filings show. Search Reset. News. News. [5], On September 11, 2005,[6] Penna launched a second YouTube channel, where he uploads his making-of videos and vlogs. Sign Up. He was also a finalist in the "Oreo Global Moments" video competition. Deutsche Bank AG has a new leader for its U.S. entities in Steven Reich, previously general counsel for the Americas at the German . Karin Matussek and Donal Griffin, Bloomberg News, Josef Ackermann, former chief executive officer of Deutsche Bank AG, looks on before addressing the Sueddeutsche Zeitung Economic Summit in Berlin, Germany, on Thursday, Nov. 17, 2016. The authorities say the scheme, called cum-ex and involving several other global banks, cost the state 5.6 billion euros in rebates that should not have been paid. Many of you know him as a great team player across the regions and a true culture carrier. Prior roles include Americas Head of Litigation and Head of Legal for the Non-Core Operations Unit. In order for the scheme to work, Deutsche Bank would loan money to firms which would then make trades which, in turn, they could then claim tax credits on. Joe Ravi // Shutterstock #89. Prior roles include Americas Head of Litigation and Head of Legal for the Non-Core Operations Unit. College of the Holy Cross - Mid-career pay: $127,100 - Early career pay: $65,600 - Percent high meaning: 48% . In recent years, Joe has negotiated almost all of our major AFC-related legal settlements and has been a key contact for our monitors as well as for regulators and enforcers worldwide. Now, its approaching the highest levels of the German lender, with three key figures -- investment banking chief Garth Ritchie, former co-Chief Executive Officer Anshu Jain and his predecessor Josef Ackermann -- among 80 suspects linked to the bank and being probed by prosecutors in the so-called Cum-Ex affair, according to people familiar with the matter. Deutsche Bank said that it never "participated in an organized Cum-Ex market, neither as a short seller nor as a Cum-Ex buyer." He also chairs the Legal Diversity and Inclusion Council. But now it has a bigger problem: farmers are revolting against restrictions on how they repair complex equipment. Under his leadership, the AFC team has demonstrated significant progress in the fight against financial crime. Reuters, Saturday, March 04, 2023 | [24] Its theatrical premiere was on February 1, 2019. [12], Following the success of the original, Penna and the original cast were hired to produce a national television and cinema spot for Coca-Cola and McDonald's. , Bloomberg. A Deutsche Bank executive is suing a son and a brother of Delaware Sen. Joe Biden for at least $10 million over a deal they had to buy into a hedge fund, according to court documents. View detailed DB description & address. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. That criticism about oversight is leveled at management generally but it does briefly single out one individual. February 18 2016 07:44 AM It's hard to keep up with Georgia Penna. December 20, 2022. This special highlights the best of the fifth annual event which was held in Singapore from November 14-17. Sha'ban 11, 1444 H, EDITOR IN CHIEF- ABDULLAH BIN SALIM AL SHUEILI. Carson has since left Deutsche Bank. Our Standards: The Thomson Reuters Trust Principles. [15], His stop-motion short film Guitar: Impossible was selected to be displayed at the Guggenheim museum. A 2012 reform of the tax code stopped the practice, and the current debate centers on whether the trades were legal before that. The Freshfields audits say the two traders were aware the prime brokerage services were being used to help other companies carry out cum-ex deals. Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. rights reserved.For more information, read our Joe Ravi // Shutterstock #89. Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. 18 of 152 19 of 152 #89. Regulators around the world vigilantly monitor the progress we have made, and we are working diligently to comply with the requirements. It was reported in December 2018 that Deutsche had agreed to pay 4 million to settle an investigation by Frankfurt prosecutors into its involvement in the so-called cum-ex trades. Deutsche Bank's Joseph Salama was critical in negotiating settlements with global regulators on the bank's behalf, the bank's chief administrative officer said. Attempts to reach Penna were unsuccessful. [3], By January 2011, MysteryGuitarMan became the most subscribed channel in Brazil. Finance Magnates is a global B2B provider of multi-asset trading news, A spokesman for Freshfields declined to answer any questions for this story. The country "is moving cautiously because it simply fears that countries on the European periphery will stop reform measures if they see that Berlin is going to guarantee everything", he continued.[13]. He resides in Los Angeles, California. They are dated from 2013 to 2015 and marked highly confidential. Reuters could not find any remaining parts of Ballance. esgSubNav, Discover more about S&P Globals offerings, Global Economies in Flux: Drive Decisions with the Purchasing Managers Index (PMI) Data, Staying Strong in Volatile Markets: How Banks Can Overcome Challenges to Funding and Lending, The Rising Importance of Sustainability in Credit Risk, 10:00 - 11:00 am EST | 4:00 - 5:00 pm CET. German prosecutors say the schemes participants misled the government into thinking a stock had multiple owners on its dividend payday who were each owed a dividend and a tax credit, according to court documents. Further documents: Annual Financial Statements and; Financial Data Supplement Q4 / Full-year Prosecutors have been conducting a criminal probe into some of the biggest names in European and U.S. finance, looking at the roles played by banks, law firms and others. Reuters received no response to two emails sent to his company. In numerical terms, the Fed's balance sheet has almost doubled during the pandemic to nearly $8tn. Find other Joe Pennas on Spoke Contact Telephone Email Background Report Public Records powered by Digital Info Resume EDIT CAREER Deutsche Bank EDIT EDUCATION Blogs By Industry Voices Achievements and Recognition