"We ask the board to immediately start a review as to whether it is consistent with Nevada’s gaming laws for an investor with this record to have a significant ownership stake in the holder of an unrestricted gaming license,” Culinary Research Director Maya Holmes wrote in the June 17 letter. “Furthermore, given the facts of repeated improper conduct by Deutsche Bank, the failures of the bank’s internal controls and lackadaisical culture regarding compliance, we urge the (Gaming Control Board) to call the bank and its executives forth for suitability hearings.”
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