Discover and read the best of Twitter Threads about #Deutsche

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#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
🔥WHOA🔥

The police continue to raid #DeutcheBank for a 2nd straight day, including searches of the offices of *each of the TOP 8 executives*.

Deutsche was recently #busted for laundering cash for #Russians🇷🇺and is the only Western bank to lend to Trump.
bloomberg.com/news/articles/…
The police raids are targeting two suspects. One suspect works in the bank’s anti-financial crime unit. The other suspect works in the *private wealth unit*, where @realDonaldTrump’s real estate loans originated (NOT from Deutsche’s commercial loans group).🤨
One key question is whether #Deutsche’s loans to @realDonaldTrump (when NO other Western bank would loan to him) were backed by someone else who put up collateral👉🏼Trump’s loans bizarrely came from the *private wealth* unit, where Justice Kennedy’s son served as his banker.🧐
Read 3 tweets

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