Eric Ben-Artzi, a former risk analyst at the German bank, the SEC information provided which Deutsche Bank was fined $ 55 million.
Deutsche was at the height of the financial crisis large positions derivatives have been misrepresented.
Ben-Artzi was not the bank but individual members would have to pay a fine. In an opinion piece in the Financial Times he wrote that the passing of personnel
between Deutsche Bank and regulator SEC has played a major role in the impunity of directors. 
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