Deutsche Bank and Thomas Weisel settle securities case for $100M. San Francisco Business Times. Aug. 26, 2004.
Deutsche Bank Securities Inc. fined $87.5M and Thomas Weisel Parnters LLC (Merchant banking) fined $12.5M as part of SEC charges that they failed to provide timely evidence. They ended up scouring over several hundred thousand emails as part of the investigation.
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