Tags
- 03
- 07
- 26 minutes
- 3
- 3 Andromedae
- 4
- 7
- A
- Accounting
- Admission
- Am
- Ambac
- America
- An
- Andy Griffiths
- Anything
- Approved
- Approximately
- Arrangement
- Assistant
- At Night
- Attention
- Attorney
- Audit
- Audit committee
- Audit committees
- Audit engagement
- Auditing
- Auditor
- Banco
- Banco Bilbao Vizcaya Argentaria
- Banco Santander
- Beginning
- Being
- Bid
- Big Four
- Blew
- Boss
- Brian Sweet
- Buisine
- Caught
- Caught Up
- Certainly
- Chair
- Chance
- Charge
- Charged
- Chicago
- Citigroup
- Client
- Clients
- Collected
- Come
- Compare
- Complete
- Complicated
- Concerned
- Conference call
- Confidential
- Confidentiality
- Conspiracy
- Consternation
- Contact
- Contact lens
- Content
- Contingency
- Contract
- Court
- Credit
- Credit Suisse
- Criminal
- Data
- Dave Middendorf
- David Middendorf
- Deal
- Debate
- Defendant
- Defense
- Deutsch
- Deutsche Bank
- Diana Kunz
- Differences
- Direct examination
- District
- District court
- Docket
- Document
- DOJ
- Dump
- Email records
- Emotions
- End
- Engagement
- Erik Holmes
- Evidence
- Examination
- Examination of evidence
- Excerpt
- Executive
- Exhibit
- Express
- Fact
- Failure
- Federal judge
- Filing
- Final inspection
- Finance
- Financial companies
- Following
- For a While
- Former
- Four
- Francine Mckenna
- Fraud
- Get In
- Glamour of the Kill
- Hand
- Hands
- Heping County
- Her
- Him
- Hired
- Hobart FM
- Holder
- Holme
- Holmes Judge
- Hon
- Identified
- If
- Include
- Includes
- Indictment
- Inspection
- Inspector
- Intention
- Internal investigation
- In Touch
- Investigation
- J
- Jack Newsham
- Jeffrey Wada
- J. Paul Oetken
- Judge
- Judgment
- Jury
- Keep
- KPMG
- Kunze
- Language
- Largest
- Last Day
- Last Days
- Lasted
- Last Time
- Laurie Mullen
- Lawyer
- Lawyers
- Leadership
- Learned
- Length
- Let
- Liability
- Looking Out
- Make It Funky
- Mark Rubino
- Matter
- Mermelstein
- Middendorf
- Minute
- Minutes
- Mixed
- Mixed Emotions
- Much
- Mullen
- N
- Negotiations
- Never
- New
- Newsham
- New York
- New York Apollo
- New York / N.Y.
- New York State Route 18
- Next
- Next Time
- No
- Obstruction
- Oetken
- Official transcript
- On Trial
- Over
- Oversight
- Oversight board
- Palantír
- Partner
- Partners
- Pause
- Phone
- Phone Call
- Place
- Plea
- Plea bargain
- Poor
- Postal
- Postal inspector
- Prediction
- Preliminary
- Produce
- Professional
- Professional practice
- Public company
- Public Company Accounting Oversight Board
- Publishing
- Question
- Reaction
- Rebecca Mermelstein
- Receipt
- Record
- Regional
- Regulation
- Relay
- Respected
- Revelation
- Rival
- Rivals
- Rubino
- Santander
- Scale
- Scandal
- Scheme
- Scott
- Scrubs
- SEC
- Seconds
- Shareholder
- Shocked
- Shocking
- Some
- Southern
- Southern District
- Spain
- Spite
- Spoke
- Stand
- Stand-In
- State's Attorney
- Steal
- Still
- Stolen
- Strategic business unit
- Strategy
- Substance
- Success
- Suggest
- Sven Erik
- Sven Erik Holmes
- Sweet
- Switzerland
- Take Over
- Target
- Targets
- Tax
- Tax evasion
- Telephone
- Teller
- Testimony
- That Day
- The Audit
- The Big Four
- The call
- The end
- The Engagement
- The firm
- The great
- The Indictment
- The Last Day
- The Last Days
- Then
- The Next Time
- The Revelation
- The Scheme
- The Stand
- The Stand-In
- The Testimony
- The time
- The Timeline
- The Witness
- The world
- Think
- This Time Around
- Thoma
- Thomas Whittle
- Timeline
- Tipped Off
- Too Good
- Touch
- Trial
- Understanding
- Unhappy
- United State
- United States Attorney
- United States district court
- United States District Court for the Southern District of New York
- Upset
- Vice Chairs
- Wada
- Walking
- What
- What If
- What the Fuck
- When
- Whistle
- Whistleblower
- Whittle
- Who
- Why
- Witness
- Yes
- York, New York