EFTA01249683.pdf

50D-NY-3027571 Serial 331 CrisSimake(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 12/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 12/10/2019 05:00 PM EST Details: On 12/09/2019, at 5:00 p.m. Eastern Time, Yury Nemkov, , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding public corruption and criminal activities related to Deutsche Bank and ties to Jeffrey Epstein Date Submitted: 12/09/2019 05:00:09 PM EST Transaction Number: 397656A9-6804-4086-AA27-DEED56107C3D Threat To Life: False Submitted Text: My name is Yury Nemkov. I live in where I work have never been planning to become a whistleblower, however, quite accidentally, I came across evidence of Deutsche Bank's much greater involvement in criminal activities than it had been reported by the german "law-enforcement authorities." The criminal activities are related to the bank's relationship with Epstein after the underage sex-trafficker UNCLASSIFIED 3501.385-001 Page I of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109410 EFTA01249683  50D-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 had already been convicted of sex trafficking. I have tried multiple times to submit this evidence to the Budeskriminalamt, however, all my requests have been ignored or denied. Furthermore, I tried to submit the evidence of tax fraud and public authorities' corruption, also related to the Deutsche Bank case, to the so-called "Consitution Protection Agency," since on their web site they clearly state that fighting against corruption is one of their most important tasks. The result was the same - deafening silence. They even removed from their official web site the anti-corruption statement I had referred to in my request of investigation. However, one rather unexpected result (or rather a side effect) of my efforts did come out - violent retaliation from the public authorities, whose wrongdoings I had tried to report. As a result, I and re now subjected to all kinds of harassment from all possible directions, which appears to be meticulously planned and tightly coordinated. All this has created a life-threatening situation for Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: Public corruption, tax fraud, government-supported anti-competitive activities at the national and international levels, whistleblower retaliation Does this information involve a government official? If so, what is their name and position/title?: Yes, the German Ministry of Finance (Finanzamt) Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Yes, I request an opportunity to submit the evidence Did you suffer any personal losses (financially or physically) due to the crime?: Yes UNCLASSIFIED 2 3501.385-001 Page ? of S SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 07.4_00109411 EFTA01249684  SOD-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 How long has this activity been going on?: About 4 years Complainant Information First Name: Yury Middle Name: Last Name: Nemkov Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Type: Residential Address: City: Zip: Country: Germany Subject Information First Name: UNCLASSIFIED 3501.385-001 Page3ofS SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109412 EFTA01249685  SOD-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 Middle Name: Last Name: Age: DOB: Additional Info: The notorious Germany-based "financial institution" is the one that faces a criminal money-laundering probe in the U.S. It also played a key role in Jeffrey Epstein's dirty business by helping him move his dirty money out of the USA. But what is even more outrageous is the fact that the top-level German government authorities (including Mr Scholz, the Finance Minister) keep on stubbornly supporting this criminal "financial institution" at the expense of law-abiding taxpayers, obviously considering it "too big to fail." Moreover, even the German "law-enforcement" authorities cover up DB's criminal activities. Thus, when I contacted the German Federal Criminal Police (Bundeskriminalamt) with request to give me an opportunity to submit evidence related to the DB case, they totally ignored my request. When I insisted, they replied with a blatant lie that they are not involved in the investigation. Then, / quoted multiple reports in the media stating that Bundeskriminalamt is in charge of this investigation and asked to either admit that their previous statement was wrong and give me an opportunity to submit the evidence I have documented or, in case the media reports of them being in charge of the investigation are "fake news," to pass on my request to the relevant authorities. The only response I have received is deafening silence. UNCLASSIFIED 4 3501.385-001 Page 4 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109413 EFTA01249686  50D-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 How is Contact Known: I have tried to report multiple episodes, involving Deutsche Bank and the German tax authorities. They happened at different times. The episode german authorities are trying to cover up started in 2013, when Deutsche Bank accepted Mr. Epstein, the already sentenced notorious pedofile as an "ultra high net worth" client. Shortly before that JPMorgan had refused to have Epstein among its clients. Deutsche Bank pretended to have noticed their "ultra high net worth" client's underage sex traffick related transactions only in 2019 - when it had become impossible to ignore the criminal nature of the bank's relationship with the second time convicted pedofile. The tax fraud case committed by another Deutsche Bank "ultra high net worth" client in cooperation with the tax authorities had taken place a few years before the Epstein case. Furthermore, in 2019, Deutsche Bank spent money on entertaining the same Deutsche Bank "ultra high net worth" client in New York. The harassment I and became subjected to after I had tried to report those criminal activities to the german "law-enforcement" authorities is going on. This harassment has created a life-threatening situation for Type: Other Address: City: Zip: Witness Information First Name: UNCLASSIFIED 3501.385-001 Page 5 of S SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109414 EFTA01249687  50D-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 Middle Name: Last Name: Age: DOB: Additional Info: How is Contact Known: Type: Other Address: City: Zip: Victim Information First Name: IIII Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: UNCLASSIFIED 3501.385-)01 Page 6 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109415 EFTA01249688  50D-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 Account: Type: Residential Country: Germany Agency Name: Bunbeskriminalamt, Verfassungschutz Report Number: I have submitted multiple reports. I am ready to provide all the details Address: City: Zip: Country: Germany Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/ User Browser: Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:62.0) Gecko/20100101 Firefox/62.0 UNCLASSIFIED 3501.385-001 Page 7 of S SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109416 EFTA01249689  50D-NY-3027571 Serial 331 UNCLASSIFIED Re: 31E-NY-3027571, 12/10/2019 Latitude: Country: DE Region: ♦♦ UNCLASSIFIED 8 3501.385-001 Page 8 of 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109417 EFTA01249690