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US regulators intend to trace the transactions to "billions of dollars" that can be used to derive income from Russia dubious origin using "mirror transactions" in Moscow and London.
Bloomberg said that regulators have requested Deutsche Bank e-mails, documents, customer lists and other materials on the case.
An internal investigation in the Russian branch of DB began in the spring. The Bank itself has informed the European regulatory agencies on the verification operations with shares on the Russian market in 2011-2015. In June, it was reported that several employees of the Moscow branch suspended from work.
Deutsche Bank is one of the largest foreign investment banks in Russia. In Moscow and St. Petersburg branch of the organization has more than a thousand employees.
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