Hints and tips:
...Tolentino told the FT that he met “prospective clients” who spoke German — including someone he described as “the boss” and people he thought were his accountants — in February or March 2020 after they lined...
...Tolentino denies having been Wirecard’s trustee and has previously accused the German company of “identity theft”....
...Further reading: don’t miss this deeply-reported profile by the FT’s Stefania Palma, Olaf Storbeck and John Reed on Mark Tolentino, the Manila-based lawyer and all-around fascinating character embroiled...
...“I am not the trustee of Wirecard,” Mr Tolentino told the FT. “I never signed any document with Wirecard. They committed identity theft.”...
...Markus Braun, the chief executive of German payments group Wirecard, had hired McKinsey & Co to help prepare his most audacious idea yet, a plan to take over Deutsche Bank....
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