Discover and read the best of Twitter Threads about #DeutscheBank

Most recents (24)

Abramovich deed via ING voor miljard aan verdachte betalingen
#witwassen
trouw.nl/economie/abram…
#ing betaalt 775 miljoen vanwege ernstige nalatigheden bij voorkomen #witwassen
Nieuwsbericht | 04-09-2018 | 17:29

om.nl/actueel/nieuws…
#ing Bank heeft de afgelopen tien jaar miljardentransacties gedaan voor bedrijven uit een van de grootste #Russische witwasnetwerken die ooit zijn onthuld. De bank komt daarmee in het rijtje te staan van #DeutscheBank en #DankseBank.
#witwassen
platform-investico.nl/artikel/ing-ba…
Read 7 tweets
Funny, Trump can’t name *any* amt of tax he’s paid, when questioned about it.
The next question is: WHY does #DeutscheBank keep lending to an uttterly failed businessman, who has operated at a loss *every year*?
Read 6 tweets
Fucking FINALLY.

And yeah, he's damn near a billion-with-a-B dollars in debt, much of that with #DeutscheBank. And considering what we know about them (cf. #FinCENFiles)?

Looks pretty much EXACTLY like we told you it would, 5 years ago, when some of you called folks hyperbolic.
That being said, by all rights #TrumpTaxReturns #trumpTaxes, #FinCENFiles, and #PanamaPapers should all be trending in concert, right now.
There's a debate Tuesday.

If this #TrumpTaxReturns content isn't included in at least 1/3 of Biden's answers i just don't even know anymore.
Read 8 tweets
#DeutscheBank moved three quarters of a Billion dollars for a Ukrainian oligarch who many say put the Ukrainian president into office. Kolomoisky. The money was used to gobble up properties in the U.S.: 👇🏼
"An investigation by the International Consortium of Investigative Journalists shows that Deutsche Bank, the troubled global lender, played a pivotal role, transferring more than $750 million to Kolomoisky’s business interests in the United States."

icij.org/investigations…
Read 6 tweets
#FinCEN Files: 8 Big Takeaways From Our BuzzFeed News Investigation

1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime

2) THE #US GOVT KNEW

#MOG
buzzfeednews.com/article/jasonl…
3) Banks sometimes fail to take even basic steps to root out financial crime, such as determining whose money they are actually moving.

4) #HSBC, Europe’s largest bank, got a second chance after becoming a key financial conduit for narcotraffickers and money launderers...

#MOG
5) Our investigation found that well before the MIRROR TRADES — one of the biggest money laundering schemes in memory — became an international scandal for #DeutscheBank, top executives there had been warned the bank was at risk of being exploited by criminals.

#MOG
Read 5 tweets
Das ist die nächste richterliche Ohrfeige für die #Warburg Bank. Sie gilt aber auch Olaf Scholz und weiteren Verantwortlichen der damaligen Hamburger Politik (...) #CumEx
die sich nach Darstellung von #Warburg Bankier Olearius in seinen Tagebüchern die Sichtweise von W. zu Eigen machten wonach die #DeutscheBank zu belangen sei. Es wäre für #Hamburg unproblematisch gewesen, die Verjährung der Warburg Millionen zu hemmen und den Richterspruch (...)
abzuwarten. Zumal die Hamburger Finanzverwaltung im Falle der Hamburger Investmentfirma DWH mit offenen Visier in die Feldschlacht zog.
juve.de/nachrichten/ve…
Read 4 tweets
With #DeutscheBank’s help, an oligarch’s buying spree trails ruin across the US heartland

Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

#MOG
icij.org/investigations…
#IhorKolomoisky siphoned billions of dollars from #PrivatBank, #Ukraine’s largest financial institution, which he co-owned, in an audacious LAUNDERING SCHEME, cleaning the money through a web of companies around the world, U.S. federal prosecutors allege.

#MOG
Criminals and others seeking to hide illicit money in the U.S. often plow it into glittering high-rises in New York, or use it to buy billionaire playthings, like yachts and expensive jewelry. #Kolomoisky, who played a peripheral role in the #Trump impeachment drama...

#MOG
Read 3 tweets
The leak of the #FinCENFiles over the weekend has rocked global markets and augurs a #financial crisis of epic proportions as #DeutscheBank hovers over the precipice.
by Raul Diego @hijodelcuervo
mintpressnews.com/fincen-deutsch… #FinCENLeaks #moneylaundering
#DeutscheBank
The massive German #bank faces huge potential fines from the US government following federal probes into conflicts of interest between them and President #Trump.
by @_whitneywebb
mintpressnews.com/trumps-300-mil…
The Anti-#MoneyLaundering Act would expose the owners of shell companies now sits alone on a shelf in the US Senate while the #FederalReserve shrugs its shoulders in the face of blatant manipulation by the too-big-to-fail banks.
by @hijodelcuervo
mintpressnews.com/key-anti-laund…
Read 3 tweets
Leaked Treasury documents reveal how dirty money moves through global banking system

DIRTY BANKS

#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon

They kept profiting from powerful and dangerous players, after being fined

#MOG axios.com/fincen-files-u…
"U.S. agencies responsible for enforcing money laundering laws RARELY PROSECUTE MEGABANKS (WHY?) that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system," the #ICIJ reports.

#MOG
FLOURISHING CRIME - GREED

Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."

#MOG
Read 3 tweets
#FinCenFiles Doc #segreti del Gov #USA rivelano che 5 banche globali #JPMorgan #HSBC #StandardChartered #DeutscheBank #BankNewYorkMellon hanno violato leggi sul riciclaggio spostando enormi somme di denaro illecito per personaggi oscuri e reti criminali

icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney Image
L'#Italia per ora...a parte la #BCC 9 transaz con +5 milioni dollari inviati alla #HSBC Bank Middle East nel 2011 e alcune transazioni inferiori a 280 mila $...
il resto sono flussi da 600 dollari che il Gov #USA reputa sospette
Read 9 tweets
If proposed #MagnitskyAct passes German #Bundestag, it will trigger a sea change in #Germany-#Russia relations. It essentially forces Germany to levy #sanctions on Russia for #HumanRights violations. Drys up lots of oligarch finance. #Navalny #NATO #DeutscheBank #TrumpPutin
Russia has been bankrolling a chunk of the #NeoFascist political fringe in #EasternEurope as a way to destabilize #NATO and the #EU. Will a #German #MagnitskyAct clean up some of the money laundering that allows it to occur? Dunno.
To think that a few determined people, upset about the murder of #Russian lawyer #Magnitsky for his work uncovering corruption, were able to create the #MagnitskyAct, which is now changing the world! Does that sound like a famous quote you remember?
Read 3 tweets
1) #Trump's deals are like cockroaches. If you see one irregularity, there are bound to be at least a hundred more. Take for example, #Deutschebank. Invested $600M in #TrumpTowerChicago (and is documented as a #HotMoney conduit for #Putin's mob). chicagotribune.com/news/ctct-trum…
2) #DeutscheBank loaned $600M for #ChicagoTrumpTower when no domestic banks would lend to the bankrupt casino operator. There would have had to be some concurrences by DeutscheBank for #Trump to get #Mezzanine financing from #FortressCreditCorp to finish the project. #Resist
3) so why did #FortressCreditCorporation opt to take a $104M bath on a $150M note rather than snarl #Trump in court? #DeutscheBank maybe? Perhaps a secret backfill agreement to make #Fortress whole? And where is only logical source of funds for such an agreement? #Putin.
Read 4 tweets
The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a network of offshore companies with accounts in Baltic banks. abcnews.go.com/International/…
The Troika Laundromat enabled the flow of US$ 4.6 billion into the system and directed the flow of $4.8 billion out. Among the counterparties on these transactions were major Western banks such as Citigroup Inc., Raiffeisen, and Deutsche Bank.

occrp.org/en/troikalaund…
These Are the Banks Caught Up in the Russia Money-Laundering Scandal

Danske Bank
Swedbank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
 KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi

bloomberg.com/news/articles/…
Read 40 tweets
#BREAKING:Turns out #DeutscheBank HONORED subpoenas from NY state prosecutors and handed over a BOATLOAD of #Trump's financial records. This means NY state prosecutors could bring CRIMINAL charges BEFORE Nov 3

#TheResistance #WednesdayThoughts #FBRParty
Also means NY state prosecutors could bring criminal charges even if #Trump wins reelection. What the hell would happen then?

#TheResistance #DeutscheBank #WednesdayThoughts #FBRParty
Well well well--Looks like NY AG Tish James is getting ready to drop a BOMBSHELL re #DeutscheBank. Folks,...

#TheResistance #Trump #WednesdayThoughts #FBRParty

Read 3 tweets
Letitia James is the Attorney General of New York. That's an elected state level position.

Cyrus Vance Jr. is the New York District Attorney, covering Manhattan. That's an elected state level position.

1/
Audrey Strauss is the acting U.S. Attorney for the Southern District of New York. That's an appointed federal position.

Letitia James, who represents the people of the State of NY, is the person who has scheduled a press conference regarding a "major national announcement"..

2/
..tomorrow at 11:30a.

Idk what it's about. NY Times broke a story tonight that in addition to Trump's accounting records, James' office also received financial records from Deutsche Bank. It was also revealed Tuesday that Vance's office has been investigating Trump...

3/
Read 6 tweets
👀 FOCUS: “Over a period of months *last year,* it provided...” 👏🏼👏🏼
🤷🏽‍♀️🤔
The cake is baked, as they say. 😁
Read 68 tweets
1/ THREAD:
Wednesday’s @ProgNewsDaily contains over 100 articles & videos you NEED to see to stay current on the latest developments in: the federal judge assassination attempt,

Please ❤️ RT Follow & subscribe via email!
progressivenewsdaily.net/#/?utm_source=…
2/
another dead soldier at #FtHood, more @_michaelbrooks video tributes, lots of coverage of the #Constitutionalviolations happening in #Portland, #RealityWinner diagnosed with #COVID19, #defundpolice, so many stories!

Please ❤️ RT Follow @ProgNewsDaily
progressivenewsdaily.net/#/?utm_source=…
3/
Wednesday’s Top Articles:

* #FortHood IDs Another Soldier Found Dead Off Post - @Militarydotcom

Please ❤️ RT Follow & subscribe to @ProgNewsDaily via email!
progressivenewsdaily.net/?read=https%3A…
Read 13 tweets
Uluslararasi #Pedofili SAPIK Jeffrey #Epstein'in davasina bakan
Mahkeme üyelerine yönelik Silahli saldirilar baslamis.

Anlasilan ipin ucu bircok Ensesi kalin Devlet görevlilerine dek uzayip gidiyor.

Hakim ve Savcilar Susturulmak isteniyor.

#Epstein #pedogate2020 #Adrenochrome
2-
Epstein davasina bakan
Federal Yargic Esther Salas.

Kendi evinde ugradigi silahli saldirida;
Oglu öldürülürken
Esi de yaralandi.
...
Yargic Esther;
Epstein baglantili olarak
Küreselcilerin #Almanya'daki Bankasi olan
#DeutscheBank dosyasina da bakiyordu.. Image
3-
SAPIK Pedofil suclusu Epstein'in;
Clinton
Obama
Kralice Elizabeth
Prens Andrew
Bill Gates dahil,
Siyaset ve Politika dünyasindan
Sanat-Sinema camiasindaki Ünlülere dek
Taninmis insan Yüzlü Yaratiklarla
Yakin iliskisi ve ortak SIRlari Söz konusu.

#KaraDefter #Pedofili #Wayfair Image
Read 7 tweets
*COINCIDENZE*

#20luglio 2020
Uomo con divisa FedEx spara al marito e al figlio del Giudice Esther Salas. Il figlio è morto.
Salas è illesa.
L'assassino è a piede libero.

Il 15/07 al Giudice Salas è stato affidato il caso Jeffrey #Epstein/#DeutscheBank.

#NothingToSeeHere
La sparatoria è avvenuta la sera del 19 luglio.

Salas è stata nominata dal presidente Barack Obama nel 2010 e confermata nel 2011.

edition.cnn.com/2020/07/19/us/…
Dal 15/07/2020, #Salas presiede la causa in corso intentata dagli investitori di #DeutscheBank contro la banca per aver rilasciato dichiarazioni false sulle sue politiche anti-riciclaggio e non aver monitorato i clienti "ad alto rischio", tra cui #Epstein.
securities.stanford.edu/filings-case.h…
Read 25 tweets
#EPSTEIN #URGENTE

Casa de juiza federal Esther Salas em Nova Jersey, responsável por um caso contra o Deutsche Bank foi invadida e o marido e filho dela foram baleados. A juíza passa bem.

O DB está sendo processado entre outros motivos por ter pago $150M para Jeff Epstein.
Os bandidos entraram na casa da juíza disfarçados de entregadores da Fedex.

Pense numa queima de arquivo...
O bandido* corrigindo.

O Deutsche Bank está sendo investigado por um grande esquema de lavagem de dinheiro e pagamentos suspeitos como esse feito ao Jeff Epstein. O banco fez o diabo, violou sanções contra o Irã tem de tudo nessa confusão.
Read 22 tweets
@AWeissmann_ Since we're talking about Stone, and Facebook just shut down one of his social-media networks over there, perhaps it's time to discuss what the @FBI has known about how vulnerable they are since 1/2/20.

Also of interest to @GCHQ, @csiscanada @AIVD @CyberGovAU.
cc: @ericgarland
@AWeissmann_ @FBI @GCHQ @csiscanada @AIVD @CyberGovAU @ericgarland Let's start with the original 1/2/20 message.

With apologies for the length of the following, and the unpolished prose (it's the second of four sent over four days, and not remotely the longest)...

Here it is...
@AWeissmann_ @FBI @GCHQ @csiscanada @AIVD @CyberGovAU @ericgarland Data Mining Online Illegal Influence Networks
Read 115 tweets
Deutsche Bank Settles Over Ignored Red Flags on Epstein

The settlement covered compliance failures unrelated to Epstein.

It found that Deutsche Bank had not properly monitored transactions w/ Danske Bank Estonia and FBME Bank, a Tanzanian institution. nytimes.com/2020/07/07/bus…
Read 31 tweets
Welche Rolle spielt das Bundeszentralamt für Steuern #BZST bei der Aufarbeitung des #CumEx-Skandals? Massimo Bognanni @buon_anni recherchiert dazu seit 2018 und ist immer wieder auf Fragwürdiges bei der @BMF_Bund-Behörde gestoßen. Ein Thread. #CumFake #CumEx #IFG
Im Dezember 2018 enthüllten wir, dass die Staatsanwaltschaft nach #CumEx einer neuen Masche auf der Spur war: #CumFake. Mit #Phantomaktien könnten sich Finanzjongleure Erstattungen vom Finanzamt gesichert haben. Für Steuern, die sie nie zahlten presse.wdr.de/plounge/wdr/pr…
Schon damals im Fokus: Das Bundeszentralamt für Steuern #BZST. Für die Bundesbehörde war das Phänomen #CumFake offenbar neu. Es hatte auch keine Daten gesammelt. Sprich: Niemand wusste, ob Steuererstattungen für #Phantomaktien geflossen sind.
Read 13 tweets
THREAD (re-do after 3rd fat-finger delete)

1/ **Below quotes by Alexander Hamilton, unless indicated otherwise.
“A nation which can prefer disgrace to danger is prepared for a master, and deserves one.”
2/ “…When a man unprincipled in private life desperate in his fortune, bold in his temper…—despotic in his ordinary demeanour—known to have scoffed in private at the principles of liberty—when such a man is seen to mount the hobby horse of popularity…
3/ …—to join in the cry of danger to liberty—to take every opportunity of embarrassing the General Government & bringing it under suspicion—to flatter and fall in with all the non sense of the zealots of the day…
Read 66 tweets

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