View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

7/25/24, 10:40 AM

FRB: Press Release --Order of Prohibition against Eduardo Del Rio-- November 22, 2002

Release Date: November 22, 2002

For immediate release
The Federal Reserve Board on Friday announced the issuance of an Order of Prohibition
against Eduardo Del Rio, a former employee and institution-affiliated party of Deutsche
Bank, AG, New York, New York.
Mr. Del Rio, without admitting to any allegations, consented to the issuance of the Order
based on his violations of law, unsafe and unsound practices, and breaches of his fiduciary
duty to Deutsche Bank and its customers in connection with his embezzlement of
approximately $8.5 million for his personal use.
A copy of the Order is attached.
Attachment (131 KB PDF)
2002 Enforcement actions
Home | News and events
Accessibility
Last update: November 22, 2002

https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20021122/default.htm

1/1