Deutsche Bank agrees to hand over Trump records to investigators - Russian ties

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  • Bladewire
    StraightBro
    • Aug 2003
    • 56220
    #1

    Deutsche Bank agrees to hand over Trump records to investigators - Russian ties



    Drip drip drip

    Deutsche Bank has agreed to hand over records of its financial dealings with President Donald Trump after months of stalling and insistence that the records are confidential and privileged information.

    Vanity Fair?s Bess Levin wrote on Thursday that the German company was one of the last banks on Wall Street willing to do business with Trump after his long line of bankruptcies and unpaid debts.

    Deutsche Bank loaned Trump hundreds of millions of dollars when no one else would. Now banking regulators are questioning why the banking giant would take on that kind of risk and taking a closer look at the relationship between Trump and Deutsche Bank ? which, like the president, has significant ties to the Russian oligarchy.

    The New York Times reported that investigators are ?reviewing hundreds of millions of dollars in loans made to Mr. Trump?s businesses through Deutsche Bank?s private wealth management unit . . . to [see] if the loans might expose the bank to heightened risk.?

    Over the last 20 years, Levin said, the German bank has loaned Trump more than a billion dollars, in spite of the fact that he sued the company when he fell behind on payments on a $630 million loan to build the Trump International Hotel & Tower in Chicago.

    Trump wound up taking out another Deutsche Bank loan from the wealth management division to pay off the earlier loan after he first sued the bank for its role in the U.S. financial crisis and getting counter-sued in return.

    Trump?s daughter Ivanka and son-in-law Jared Kushner are also Deutsche Bank lending clients, as well as members of Kushner?s family.

    Investigators are also looking into Deutsche Bank?s relationship with Russian state-owned bank Vnesheconombank, whose chief executive Kushner met with and forgot to mention on his security clearance application.

    In response to inquiries by Congressional Democrats, initially Deutsche Bank balked, citing privacy laws. However, on Wednesday the company agreed to comply with investigators.

    Deutsche Bank agrees to hand over Trump records to investigators — and they may contain Russia probe info


    Skype: CallTomNow

    Tags: None
    • bronco67
      Too lazy to set a custom title
      • Dec 2006
      • 29026
      #2
      The great business man...his name was poison so no one in the US would loan him anymore money to prop up his house of cards.

        Comment

        • ~Ray
          visit hardlinks.org
          • Jun 2003
          • 18361
          #3
          Interdasting

          Ray
          Hardlinks.org
          Adult Backlinks for Adult Websites - Testimonials Available

            Comment

            • Barry-xlovecam
              It's 42
              • Jun 2010
              • 18083
              #4
              I'll save the Red-Hat trolls the trouble

                Comment

                • Bladewire
                  StraightBro
                  • Aug 2003
                  • 56220
                  #5
                  Originally posted by bronco67
                  The great business man...his name was poison so no one in the US would loan him anymore money to prop up his house of cards.
                  Right!

                  From 6 months ago:

                  Deutsche Bank fined $630m over Russia money laundering claims

                  Trump doesn't pay Deutsche Bank, gets sued by Deutsche Bank, then they "lend" him a bunch of money again before the election.


                  Skype: CallTomNow

                    Comment

                    • Sarn
                      WWW
                      • Sep 2015
                      • 12613
                      #6
                      deutschland deutschland
                      ----

                        Comment

                        • Rochard
                          Jägermeister Test Pilot
                          • Dec 2001
                          • 75767
                          #7
                          It seems to me like nearly all of Trump's business deals go bad and people always lose money.
                          Herschel Savage
                          Brooklyn, NY

                            Comment

                            • slapass
                              Too lazy to set a custom title
                              • Nov 2002
                              • 14625
                              #8
                              Originally posted by Rochard
                              It seems to me like nearly all of Trump's business deals go bad and people always lose money.
                              Except Trump.

                                Comment

                                • slapass
                                  Too lazy to set a custom title
                                  • Nov 2002
                                  • 14625
                                  #9
                                  I found the vanity fair story. Deutsche Bank Is Turning Over Information on Trump | Vanity Fair

                                  Reading it now. I just am not sure about the op's choice of sites.

                                    Comment

                                    • directfiesta
                                      Too lazy to set a custom title
                                      • Oct 2002
                                      • 30227
                                      #10
                                      Originally posted by bronco67
                                      The great business man...his name was poison so no one in the US would loan him anymore money to prop up his house of cards.
                                      ..makes him perfect as POTUS ....
                                      I know that Asspimple is stoopid ... As he says, it is a FACT !

                                      But I can't figure out how he can breathe or type , at the same time ....

                                        Comment

                                        • pimpmaster9000
                                          Too lazy to set a custom title
                                          • Dec 2011
                                          • 26730
                                          #11
                                          The won't find shit...pooty will cancel the investigation...he is like that...
                                          Report a suspicious cracker: Click Here

                                            Comment

                                            • Bladewire
                                              StraightBro
                                              • Aug 2003
                                              • 56220
                                              #12
                                              Originally posted by slapass
                                              I found the vanity fair story. Deutsche Bank Is Turning Over Information on Trump | Vanity Fair

                                              Reading it now. I just am not sure about the op's choice of sites.
                                              From the Vanity Fair article:



                                              "Apart from the Trumps and Kushners, Deutsche Bank also has deep ties to Russia. In addition to settling allegations earlier this year that it allowed $10 billion to be laundered out of Eastern Europe, Deutsche Bank had a ?cooperation agreement? with Vnesheconombank, a Russian state-owned development bank that is the target of U.S. economic sanctions. Vnesheconombank, for those who need a refresher, was the bank whose chief executive, Sergey Gorkov, Jared Kushner forgot to mention meeting in December."

                                              ". . . in May, federal prosecutors settled a case with a Cyprus investment vehicle owned by a Russian businessman with close family connections to the Kremlin. The firm, Prevezon Holdings, was represented by Natalia Veselnitskaya, the Russian lawyer who was among the people who met during the presidential campaign with Donald Trump Jr. about Hillary Clinton. Federal prosecutors in the United States claimed Prevezon, which admitted no wrongdoing, laundered the proceeds of an alleged Russian tax fraud through real estate. Prevezon and its partner relied in part on $90 million in financing from a big European financial institution, court records show. It was Deutsche Bank."


                                              Skype: CallTomNow

                                                Comment

                                                • Barry-xlovecam
                                                  It's 42
                                                  • Jun 2010
                                                  • 18083
                                                  #13
                                                  I know lots of Russians -- so does Hillary

                                                    Comment

                                                    • Bladewire
                                                      StraightBro
                                                      • Aug 2003
                                                      • 56220
                                                      #14
                                                      "The New York Times reports that banking regulators are currently ?reviewing hundreds of millions of dollars in loans made to Mr. Trump?s businesses through Deutsche Bank?s private wealth management unit . . . to [see] if the loans might expose the bank to heightened risk.? Meanwhile, the Guardian reports that executives at Deutsche are ?expecting that the bank will soon be receiving subpoenas or other requests for information from Robert Mueller,? and that the special counsel?s investigative team and the bank have ?already established informal contact in connection to the federal investigation.?


                                                      Skype: CallTomNow

                                                        Comment

                                                        • bronco67
                                                          Too lazy to set a custom title
                                                          • Dec 2006
                                                          • 29026
                                                          #15
                                                          Originally posted by Bladewire
                                                          From the Vanity Fair article:



                                                          "Apart from the Trumps and Kushners, Deutsche Bank also has deep ties to Russia. In addition to settling allegations earlier this year that it allowed $10 billion to be laundered out of Eastern Europe, Deutsche Bank had a “cooperation agreement” with Vnesheconombank, a Russian state-owned development bank that is the target of U.S. economic sanctions. Vnesheconombank, for those who need a refresher, was the bank whose chief executive, Sergey Gorkov, Jared Kushner forgot to mention meeting in December."

                                                          ". . . in May, federal prosecutors settled a case with a Cyprus investment vehicle owned by a Russian businessman with close family connections to the Kremlin. The firm, Prevezon Holdings, was represented by Natalia Veselnitskaya, the Russian lawyer who was among the people who met during the presidential campaign with Donald Trump Jr. about Hillary Clinton. Federal prosecutors in the United States claimed Prevezon, which admitted no wrongdoing, laundered the proceeds of an alleged Russian tax fraud through real estate. Prevezon and its partner relied in part on $90 million in financing from a big European financial institution, court records show. It was Deutsche Bank."
                                                          You don't need to be Kojak to connect some dots in this story. There's fucking dots everywhere and I'm sure the FBI hound dogs are hitting the jackpot. You just know there's a whole wall at Mueller's office with pics and strings connecting hundreds of "dots".

                                                          It's going to be the biggest political earthquake in US history and it'll make Watergate look like a meth head robbing a 7-11. I just hope Trump doesn't have a heart attack before he gets to try on the orange jumpsuit. I'd like to see if it matches his skin and hair.

                                                            Comment

                                                            • Paul Markham
                                                              Too old to care
                                                              • Jun 2001
                                                              • 52942
                                                              #16
                                                              They should release his banking details. All Presidents and First World leaders should. Including Clinton.



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                                                                Comment

                                                                • Phoenix
                                                                  BACON BACON BACON
                                                                  • Nov 2002
                                                                  • 35475
                                                                  #17
                                                                  Originally posted by Paul Markham
                                                                  They should release his banking details. All Presidents and First World leaders should. Including Clinton.
                                                                  ha Clintons finances would cause many "suicides"
                                                                  Telegram PhoenixBrad
                                                                  https://quantads.io

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