Actor profile

IKB Deutsche Industriebank

IKB Deutsche Industriebank is named in 1 event across the Capture Cascade Timeline, from 2010 to 2010.

1 events From Apr 16, 2010 To Apr 16, 2010 Open in filter view →
DateEventLanesStatus
2010-04-16SEC Charges Goldman Sachs with Fraud Over ABACUS 2007-AC1 Synthetic CDO Deal Where Hedge Fund Manager John Paulson Selected Mortgage Securities to Bet Against While Goldman Sold Package to Investors, Resulting in $550 Million Settlement but No Criminal Charges
Goldman Sachs · Fabrice Tourre · John Paulson · Securities and Exchange Commission · +3
 confirmed

Network neighbors

6 other actors share an event
ACA Management 1× shared Department of Justice 1× shared Fabrice Tourre 1× shared Goldman Sachs 1× shared John Paulson 1× shared Securities and Exchange Commission 1× shared