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NEW YORK (AP) — New York state says Deutsche Bank has agreed to pay 0 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein. The penalty was announced in an agreement Tuesday by Superintendent of Financial Services Linda A. Lacewell. “Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, and it is fundamental that banks tailor the monitoring of their customers’ activity based upon the types of risk that are posed by a particular customer,” Superintendent Lacewell said in the press release. “In each of the cases that are being resolved today, Deutsche Bank failed to adequately monitor the activity of customers that the Bank itself deemed to be high risk. In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein’s terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions.”The release said the agreement marked the first enforcement action by a regulator against a financial institution for dealings with the financier. Epstein killed himself last August in a Manhattan federal jail while awaiting trial on sex trafficking charges. In a statement, the German bank said the settlement reflected its cooperation. Deutsche Bank CEO Christian Sewing addressed the bank's staff in a press release stating that taking Epstein on as a client in 2013 "was a critical mistake and should never have happened.""I would like to thank our colleagues involved for their determined handling of these cases and the internal investigations, which the DFS acknowledged as 'exemplary,'" Sewing said in a press release. "At the same time, we all have to help ensure that this kind of thing does not happen again. It is our duty and our social responsibility to ensure that our banking services are used only for legitimate purposes. That's exactly why we should always examine things critically, ask questions, and speak up. I also recommend that you read the DFS consent order and the client Q&A so that we are aware of our mistakes and learn the appropriate lessons from the past."It said it has significantly boosted its anti-financial crime capabilities.The state also found that other payments went to Russian models and for women’s school tuition, hotel, and rent expenses, as well as suspicious cash withdrawals — in total, more than 0,000 over approximately four years. 2490

North Korea has been sending supplies to Syria that could be used to produce chemical weapons, a United Nations Security Council diplomat has told CNN.Speaking on condition of anonymity, the diplomat said that North Korea had sent acid-resistant tiles, valves and thermometers to Syria. The diplomat was citing a report on North Korea authored by a UN panel of experts.The details come just two days after the Syrian regime was accused of carrying out a chlorine gas attack on Eastern Ghouta, a suburb in the Syrian capital, Damascus.  548

NEW DELHI (AP) — An Indian husband and wife who fell to their deaths from a popular overlook at Yosemite National Park in the western U.S. were apparently taking a selfie, the man's brother said Tuesday.Park rangers recovered the bodies of 29-year-old Vishnu Viswanath and 30-year-old Meenakshi Moorthy on Thursday about 800 feet (245 meters) below Taft Point, where visitors can walk to the edge of a vertigo-inducing granite ledge that doesn't have a railing.Viswanath, who Cisco India said was a software engineer at the company's San Jose, California, headquarters, and Moorthy had set up their tripod near the ledge on Tuesday evening, Viswanath's brother, Jishnu Viswanath, told The Associated Press.RELATED: 2 die after falling from overlook in Yosemite National ParkPark visitors the next morning saw the camera and alerted rangers, who "used high-powered binoculars to find them and used helicopters to airlift the bodies," he said.In an eerie coincidence, a man who had hiked to the same spot with his girlfriend captured pictures of Meenakshi prior to her fall, saying she accidentally appears in the background of two of their selfie photos.Sean Matteson said Meenakshi stood out from the crowd enjoying the sunset atop Taft Point last week because her hair was dyed bright pink and that she made him a little nervous because he felt she was standing too close to the edge.RELATED: Photographer finds mystery engagement couple in viral Yosemite photo"She was very close to the edge, but it looked like she was enjoying herself," said Matteson, who lives in Oakland, California. "She gave me the willies. There aren't any railings. I was not about to get that close to the edge. But she seemed comfortable. She didn't seem like she was in distress or anything."Matteson said Moorthy's pink-haired visage appears in the background of two photos he snapped of himself and his girlfriend Drea Rose Laguillo. He said Laguillo noticed that Moorthy had been captured in their images on Monday after pictures of the two victims were published.Matteson said he doesn't recall noticing Viswanath when he and his girlfriend were at the overlook with less than a dozen other tourists. The couple left the overlook as darkness was approaching, Matteson said.RELATED: More than 250 people around the world have died taking selfies since 2011The Indian couple's funeral will take place in the U.S. because the bodies were not in a condition to be flown back to India, Jishnu Viswanath said.The couple was "travel-obsessed," Moorthy wrote on a blog called "Holidays and HappilyEverAfters" filled with photos of them in front of snowy peaks, the Eiffel tower and tulip fields. Moorthy had wanted to work full time as a travel blogger, Viswanath said."A lot of us including yours truly is a fan of daredevilry attempts of standing at the edge of cliffs and skyscrapers, but did you know that wind gusts can be FATAL???" Moorthy wrote on an Instagram post with a photo of her sitting on the edge of the Grand Canyon. "Is our life just worth one photo?"RELATED: Teen dies after falling while taking selfie in Yosemite National ParkThe couple graduated in 2010 from the College of Engineering, Chengannur, in Alapuzha district of Kerala state, one of their professors, Dr. Nisha Kuruvilla, told AP.She said Moorthy and Viswanath were both good students who were fond of traveling and had married at a Hindu temple in Kerala in southern India four years ago.Yosemite spokeswoman Jamie Richards said in a statement that park officials were investigating the deaths and that the investigation could take several days.In India, after a rash of selfie-related deaths, the Tourism Ministry in April asked state government officials to safeguard tourists by installing signs in areas where accidents had occurred declaring them "no-selfie zones." 3853

NEW YORK (AP) — From the earliest phases of the coronavirus pandemic, church services and other religious activities have been identified as sources of some local outbreaks. They have posed challenges in the U.S. for government leaders and health officials whose guidelines are sometimes challenged as encroachments on religious liberty. In the last two weeks alone, there have been two major church-government confrontations in California. First, San Francisco's city attorney sent a cease-and-desist order to the Roman Catholic archdiocese saying some churches had violated a ban on large indoor gatherings. A few days later, state officials temporarily banned singing and chanting at all indoor places of worship. 724

NEW DELHI (AP) — An Indian husband and wife who fell to their deaths from a popular overlook at Yosemite National Park in the western U.S. were apparently taking a selfie, the man's brother said Tuesday.Park rangers recovered the bodies of 29-year-old Vishnu Viswanath and 30-year-old Meenakshi Moorthy on Thursday about 800 feet (245 meters) below Taft Point, where visitors can walk to the edge of a vertigo-inducing granite ledge that doesn't have a railing.Viswanath, who Cisco India said was a software engineer at the company's San Jose, California, headquarters, and Moorthy had set up their tripod near the ledge on Tuesday evening, Viswanath's brother, Jishnu Viswanath, told The Associated Press.RELATED: 2 die after falling from overlook in Yosemite National ParkPark visitors the next morning saw the camera and alerted rangers, who "used high-powered binoculars to find them and used helicopters to airlift the bodies," he said.In an eerie coincidence, a man who had hiked to the same spot with his girlfriend captured pictures of Meenakshi prior to her fall, saying she accidentally appears in the background of two of their selfie photos.Sean Matteson said Meenakshi stood out from the crowd enjoying the sunset atop Taft Point last week because her hair was dyed bright pink and that she made him a little nervous because he felt she was standing too close to the edge.RELATED: Photographer finds mystery engagement couple in viral Yosemite photo"She was very close to the edge, but it looked like she was enjoying herself," said Matteson, who lives in Oakland, California. "She gave me the willies. There aren't any railings. I was not about to get that close to the edge. But she seemed comfortable. She didn't seem like she was in distress or anything."Matteson said Moorthy's pink-haired visage appears in the background of two photos he snapped of himself and his girlfriend Drea Rose Laguillo. He said Laguillo noticed that Moorthy had been captured in their images on Monday after pictures of the two victims were published.Matteson said he doesn't recall noticing Viswanath when he and his girlfriend were at the overlook with less than a dozen other tourists. The couple left the overlook as darkness was approaching, Matteson said.RELATED: More than 250 people around the world have died taking selfies since 2011The Indian couple's funeral will take place in the U.S. because the bodies were not in a condition to be flown back to India, Jishnu Viswanath said.The couple was "travel-obsessed," Moorthy wrote on a blog called "Holidays and HappilyEverAfters" filled with photos of them in front of snowy peaks, the Eiffel tower and tulip fields. Moorthy had wanted to work full time as a travel blogger, Viswanath said."A lot of us including yours truly is a fan of daredevilry attempts of standing at the edge of cliffs and skyscrapers, but did you know that wind gusts can be FATAL???" Moorthy wrote on an Instagram post with a photo of her sitting on the edge of the Grand Canyon. "Is our life just worth one photo?"RELATED: Teen dies after falling while taking selfie in Yosemite National ParkThe couple graduated in 2010 from the College of Engineering, Chengannur, in Alapuzha district of Kerala state, one of their professors, Dr. Nisha Kuruvilla, told AP.She said Moorthy and Viswanath were both good students who were fond of traveling and had married at a Hindu temple in Kerala in southern India four years ago.Yosemite spokeswoman Jamie Richards said in a statement that park officials were investigating the deaths and that the investigation could take several days.In India, after a rash of selfie-related deaths, the Tourism Ministry in April asked state government officials to safeguard tourists by installing signs in areas where accidents had occurred declaring them "no-selfie zones." 3853

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