https:// www.marketwatch.com/story/sec-fines-wells-fargo-advisors-for-failing-to-report-on-money-laundering-2017-11-14

https:// advisorhub.com/sec-fines-wells-advisors-3-5-million-money-launder-procedures/

https:// www.wellsfargo.com/assets/pdf/about/investor-relations/presentations/2017/board-and-company-actions.pdf

Leading up to the settlements, Wells Fargo retained a third-party consulting firm, PricewaterhouseCoopers

(PwC), to conduct large-scale data analysis of more than 94 million deposit, credit card, and unsecured line

of credit accounts opened from May 2011 to mid-2015 to evaluate whether customers may have incurred

financial harm from potentially unauthorized accounts.

also

The investigation is being overseen by a special Board committee

which is chaired by our Board’s independent Chairman, Stephen W.

Sanger, and includes three other independent directors (Elizabeth A.

Duke, Vice Chair; Enrique Hernandez, Jr.; and Donald M. James).

 The independent directors have retained the law firm, Shearman &

Sterling LLP, to assist in the investigation.

https:// www.independent.co.uk/news/business/news/pwc-sued-for-record-55bn-over-collapse-of-taylor-bean-whitaker-tbw-us-mortgages-a7191356.html

Mortgages that didn't exist. Lee Farkas is mentioned and I can only wonder if Evelyn Farkas is related to him through her dad Charles Farkas.

https:// practicesource.com/shearman-sterling-embroiled-in-malaysia-bank-scandal/

Little problems with these reviewers…