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KARIMI v. DEUTSCHE BANK AKTIENGESELLSCHAFT

22-cv-2854 (JSR).

607 F.Supp.3d 381 (2022)

Ali KARIMI, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. DEUTSCHE BANK AKTIENGESELLSCHAFT, John Cryan, Christian Sewing, Marcus Schenck, and James Von Moltke, Defendants.

United States District Court, S.D. New York.

Signed June 13, 2022.

Attorney(s) appearing for the Case

Dolgora Dorzhieva, Emma Gilmore, Jeremy Alan Lieberman, Villi A. Shteyn, Gustavo Fabian Bruckner, Pomerantz LLP, New York, NY, for Plaintiff.

Mark C. Errico, Jason F. King, Squire Patton Boggs (US) LLP, Summit, NJ, Isabella Abelite, New York, NY, Nicholas Noyes Matuschak, Sesi V. Garimella, Sheila Chithran Ramesh, David George Januszewski, Cahill Gordon & Reindel LLP, New York, NY, for Defendants Deutsche Bank Aktiengesellschaft, John Cryan, CEO Christian Sewing, James Von Moltke.

Mark C. Errico, Squire Patton Boggs (US) LLP, Summit, NJ, Isabella Abelite, New York, NY, Nicholas Noyes Matuschak, Sesi V. Garimella, Sheila Chithran Ramesh, David George Januszewski, Cahill Gordon & Reindel LLP, New York, NY, for Defendant Marcus Schenck.

OPINION AND ORDER

Defendant Deutsche Bank ("DB" or "the Bank"), like all banks, is required to maintain anti-money laundering ("AML") and know-your-customer ("KYC") systems to prevent their facilities from being used to launder money. Failure to maintain these systems may make a bank liable...

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