JPMorgan Chase Bank N.A. / The Bank Secrecy / Madoff Securities / Bernard L. Madoff Investment Securities LLC / Financial Crimes Enforcement Network / /
Country
United States / United Kingdom / /
Currency
USD / SAR / /
Event
Judicial Event / Business Partnership / Funding / Person Communication and Meetings / /
Facility
U.S. District Court / American Institute of Certified Public Accountants / /
IndustryTerm
foreign distributor / bank compliance employees / investment-banking fees / bank accounts / private bank / bank / investment products / law enforcement / unknown auditor / issued investment products / /
Organization
Comptroller of the Currency / U.S. District Court for the Southern District of New York / Financial Intelligence Unit / U.S. Department of the Treasury / U.S. Attorney’s Office for the Southern District / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / Serious Organised Crime Agency / U.S. Attorney’s Office / United Kingdom’s Serious Organised Crime Agency / Financial Intelligence Unit for the United States / Securities and Exchange Commission / American Institute of Certified Public Accountants / /
Person
Jennifer Shasky Calvery / Bernard Madoff / /
Position
Chief Risk Officer / unknown auditor / U.S. Attorney / auditor / head / director / officer / Executive / Act Officer / representative / Date Director / /
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: