The e-mail to the broker had a few follow-ups, and Aufhauser did sell his position, according to Cuomo.

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"We are pleased to have reached this amicable agreement and avoided a potentially lengthy litigation, " a spokesman for Aufhauser said Tuesday.

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Senate Hearing 25th September 2003 DAVID AUFHAUSER General Counsel, US Treasury What happened with Interpal in Britain is really quite chilling.

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The attorney general's investigation uncovered e-mails that pointed the finger at Aufhauser.

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The game was always close to boiling over, and Lukas Podolski went down after an off-the-ball clash with Rene Aufhauser, then went eyeball to eyeball with Emanuel Pogatetz.

CNN: Ballack thunderbolt puts Germany through

Much progress has been made in the past year, said David Aufhauser, general counsel to the American Treasury and head of a joint agency task-force on terrorist finance.

ECONOMIST: Money launderers keep a few steps ahead of academe

The settlement, with Aufhauser neither admitting nor denying wrongdoing, bars him from employment in the securities industry for two years and from practicing law in New York for two years.

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