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JPMorgan, Wells Fargo, Deutsche Bank assisting US DOJ in 1MDB probe

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JPMorgan, Wells Fargo, Deutsche Bank assisting US DOJ in 1MDB probe

As part ofan investigation into alleged money laundering through a Malaysian stateinvestment fund, the U.S. Justice Department asked , andDeutsche Bank AG tohold onto — and possibly turn over — documents from as far back as 2009.

The probehas so far focused onGoldman Sachs GroupInc., which managed bond offerings for 1Malaysia Development Bhd.,and may have been aware that the capital being raised was being funneled topersonal accounts. JPMorgan, Wells Fargo and Deutsche Bank, meanwhile, processedmoney transfers, but are not being probed for wrongdoing, Bloomberg Newsreported April 1, citing "people familiar with the matter."