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​Deutsche Bank defendant in ANZ cartel case loses bid to widen JP Morgan cross-examination

By Laurel Henning ( December 13, 2019, 03:08 GMT | Insight) -- Former Deutsche Bank Australia executive, Michael Ormaechea — one of six Australian banking executives from three different banks facing criminal-cartel allegations — has lost a battle to widen the cross-examination of JP Morgan Head of Compliance for Australia and New Zealand, Oliver Bainbridge. Ormaechea’s lawyer in the landmark criminal-cartel case, Hament Dhanji, faced defeat today in his effort to question Bainbridge on his recollection of phone calls that took place in 2015 relating to an Australia & New Zealand Banking Group share placement.Former Deutsche Bank Australia executive, Michael Ormaechea — one of six Australian banking executives from three different banks facing criminal-cartel allegations — has lost a battle to widen the cross-examination of JP Morgan Head of Compliance for Australia and New Zealand, Oliver Bainbridge. ...

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