Entity Type: Public Figure
Investigation Level: Institutional
Series: OS
Deutsche Bank Associate; wire monitoring; reported $20M Kellerhals wire.
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- OS-05: The Shell: Southern Trust Company & the USVI Tax Machine -- Role: "Deutsche Bank Associate; wire monitoring; reported $20M Kellerhals wire" (institutional)
- [5b970cd8-6068-4604-b2e3-e3892c645777]: ONE-SHOT SERIES — THE SHELL AT THE CENTER - THE KELLERHALS WIRES ($20M+) -- EFTA01346187: Deutsche Bank internal email from JJ Litchford reporting: > "Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing." (2 citations)
- [47b50bec-1cdf-45da-ae38-29a7240ec02b]: OS-05: THE KELLERHALS WIRES ($20M+) -- EFTA01346187: Deutsche Bank internal email from JJ Litchford reporting: > "Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing." (2 citations)
- [49a2f267-b0f6-4ded-bc8a-4ca23ce8e36b]: OS-05: THE KELLERHALS WIRES ($20M+) -- EFTA01346187: Deutsche Bank internal email from JJ Litchford reporting: > "Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing." (2 citations)
- "Part 7: INVESTIGATION GAPS" (page: /cases/sve-00-overview-methodology/part-07-investigation-gaps)
- "Part 6: RELATIONSHIP MANAGEMENT (2013-2016)" (page: /cases/sve-01-paul-morris/part-06-relationship-management-2013-2016)
- "Part 8: FINANCIAL FLOWS THROUGH MORRIS'S ACCOUNTS" (page: /cases/sve-01-paul-morris/part-08-financial-flows-through-morris-s-accounts)
- "Part 18: BATCH 61-67 FINDINGS" (page: /cases/sve-01-paul-morris/part-18-batch-61-67-findings)
- "Part 2: EVIDENCE FOR IDENTIFICATION" (page: /cases/sve-09-relationship-manager-2/part-02-evidence-for-identification)
- "Part 4: BATCH 10-12 FINDINGS" (page: /cases/sve-09-relationship-manager-2/part-04-batch-10-12-findings)
- "Part 6: BATCH 24-27 FINDINGS" (page: /cases/sve-09-relationship-manager-2/part-06-batch-24-27-findings)
- "Part 5: TIER 4: KYC / OPERATIONS" (page: /cases/sve-12-the-deutsche-bank-network/part-05-tier-4-kyc-operations)
- "Part 9: ENTITIES" (page: /cases/sve-12-the-deutsche-bank-network/part-09-entities)
- "Part 11: RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS" (page: /cases/sve-12-the-deutsche-bank-network/part-11-reconstructed-org-chart-db-wealth-management-americas)
- "Part 6: TRADING ACTIVITY & P&L" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-06-trading-activity-p-l)
- "Part 8: BATCH 24-27 FINANCIAL FLOWS" (page: /cases/sve-13-financial-flows-the-butterfly-trust/part-08-batch-24-27-financial-flows)
- "RICO-02: Timeline Narrative (A1-Anchored)" (page: /cases/rico-02-timeline-narrative-a1-anchored)
- "OS-05: The Shell at the Center" (page: /cases/os-05-the-shell-at-the-center)
actor-profile, os, public-figure