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CORPORATE INTEGRITY MONITORING

Deutsche Bank, AG

In 2010, Guidepost Solutions was selected by the U.S. Attorney’s Office for the Southern District of New York to serve as the Independent Expert pursuant to the non-prosecution agreement between Deutsche Bank AG and the United States, as part of the Bank’s tax shelter settlement. Our team evaluated the implementation and effectiveness of compliance measures designed to ensure the Bank does not participate in future transactions that may be used to defraud the Internal Revenue Service.

In 2010, Guidepost Solutions was selected by the U.S. Attorney’s Office for the Southern District of New York to serve as the Independent Expert pursuant to the non-prosecution agreement between Deutsche Bank AG and the United States, as part of the Bank’s tax shelter settlement. Our team evaluated the implementation and effectiveness of compliance measures designed to ensure the Bank does not participate in future transactions that may be used to defraud the Internal Revenue Service.

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Math Captcha   52 − = 47