Mazars USA, LLP
1
Connections
1
Sources
2
Quality /10
1
Entity Types
Accounting firm that prepared financial statements and reports for the individuals under investigation
Connection Graph
Top 1 connections · Full graph →
Evidence Breakdown
alleged
1 (100%)
Mutual Connections
Entities connected to Mazars USA, LLP through shared intermediaries, but not directly linked.
Organization
Creditanstalt-Bankverein
Connected via: Deutsche Bank AG
Organization
Class Members
Connected via: Deutsche Bank AG
Person
Theodor Frank
Connected via: Deutsche Bank AG
Document
Released Plaintiffs' Claims
Connected via: Deutsche Bank AG
Organization
Released Plaintiff Parties
Connected via: Deutsche Bank AG
Key Relationships
Associated With
- Organization Deutsche Bank AG - Mazars USA compiled financial statements that may relate to accounts held at Deutsche Bank Alleged
Source Documents & Evidence
“The categories are: various financial statements and reports compiled by Mazars USA, LLP, engagement agreements for preparation of such statements and reports, supporting documents used in the preparation of such statements and reports, and memora...”Accessed: 2026-02-27
accounting_firmfinancial_auditing
Added: 2026-02-27
· Updated: 2026-02-27
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