Discover and read the best of Twitter Threads about #DeutscheBank

Most recents (24)

In #DeutscheBank @realdonaldTrump SDNY litigation, the parties filed joint motions in both 2nd Cir and SDNY. Links and explanation. @maddow @lawrence timinhonolulu.com/2019/05/25/in-…
The lead counsel for the House of Representatives is Douglas Letter. Retired career justice. Here is a link to his bio. law.georgetown.edu/faculty/dougla… I looked because the case is actually moving the way a case should. With agreement where possible. I call it grown-up litigation. Douglas Letter
@SpeakerPelosi definitely has a grown-up running her team. @RepJerryNadler @RepJeffries @RepAdamSchiff
Read 3 tweets
The New German Anti-Semitism

For the nation’s estimated 200,000 Jews, new forms of old hatreds are stoking fear.

#TOCvsWLD nytimes.com/2019/05/21/mag…
Rise of RW TOC v WLD 2

The steady rise of RW fascists/Autocrats/Nationalists/TOC world wide are challenging the peaceful World Order of Western Liberal Democracy post WII M

Read 20 tweets
Le #breaking de la nuit US. 1ère défaite judiciaire de #Trump face à la Chambre démocrate: 1 juge fédéral de district ordonne à son commissaire aux comptes Mazars de fournir les documents financiers assignés. washingtonpost.com/local/legal-is…
2) Politiquement, #Trump est furieux, mettant en cause la partialité de la justice puisque le juge Mehta a été nommé par le président #Obama et promettant implicitement un appel… #àvoir RT+
3) Juridiquement, le juge Mehta a tranché dans son arrêt: si la chambre démocrate a constitutionnellement le pouvoir d'enquêter sur le président en vue d'1 impeachment, pourquoi ne pourrait-elle pas aussi investiguer s'il y a eu malversation de #Trump? games-cdn.washingtonpost.com/notes/prod/def…
Read 13 tweets
Here's a stupid question for the lawyers on Twitter:

It would appear #DeutscheBank were warned Manchurian Pumpkin and Boy Blunder were doing something hinky, maybe to do with money laundering, back in 2016, before the election, and the execs waved off the warnings.
I could make the argument that this decision meant the average American did not have all the information they needed to vote.

Could someone file a lawsuit against Deutsche Bank over that?
These morons are going to keep jamming up everything tied to Dear Leader in the courts, even though everyone knows they are eventually going to lose, but this wouldn't have anything to do with something they could slow-walk.

It's just John Doe, American voter v. Deutsche Bank.
Read 4 tweets
"In the summer of 2016, #DeutscheBank 's software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals"

Months/dates 🤔
"(8/3/16) Payments begin flowing from Embassies:

"60 Russian Payments "To Finance Election Campaign Of 2016"

If true, criminal conspiracy, evading Russia sanctions

"...money had moved from Kushner Companies TO Russian individuals"

We need the DATES.
Read 3 tweets
“Illict activity”- you don’t say. #Deutschebank@Amy_Siskindnytimes.com/2019/05/19/bus… via ⁦@nytimes
“The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees.”
“Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.”
Read 4 tweets
Looks like they got some of the receipts! German police raided 11 banks for records on 8 #Deutschebank customers, 6 of their homes, 4 tax accountants & 6 wealth managers! #ButNothingsHappening ft.com/content/835b54…
In other words, since they got raided in November, Deutsche Bank has been handing over the receipts to save their own skins!
Shady banking units in tax havens, shell companies, accountants & wealth managers. The usual roles for off-shore tax evasion schemes!
Maybe Germany will be able to pay for it's promised share of NATO defense spending if the Trump DOJ finds them enough Euros in tax evasion cases!
Read 4 tweets
Some analysts seem to think, that #USDJPY must decline when/if #SP500 is to decline or crash. That is not the case! Observe yellow markings #HZupdates
#USDJPY and #Gold have strong inverse relationship. Both have formed triangles since 2015. Now - main direction will continue. USDJPY towards ~154 - and Gold towards ~800 USD #HZupdates
#Gold did bottom in 2015 - but only for a bounce! A "ZigZag-pattern" is defined by A-B-C waves. A from 2011-15 = 5 waves. B from 2015-19 = Triangle (abcde). Now 5 waves down in wave C. Decline may be very strong! #HZupdates
Read 10 tweets
Who is Deutsche Bank’s largest shareholder?

This should not be a difficult question and, at first, the answer seems straightforward: China’s HNA Group.
But, anyone with even a cursory interest in the deeply unusual Chinese company will realise things are a little bit more complicated than that.
Read 10 tweets
L'info #breaking de la nuit US. Le président #Trump et ses enfants attaquent devant le tribunal fédéral de Manhattan les banques Deutsche Bank et Capital One pour les empêcher de répondre aux assignations de la Chambre démocrate sur leurs états financiers. fr.scribd.com/document/40811…
2) La plainte des #Trump est très intéressante en ce qu'elle s'appuie juridiquement sur la remise en cause du pouvoir d'enquête du Congrès que le président et ses enfants estiment ici sans motif législatif, donc infondé. La guerre aux contre-pouvoirs est bien déclarée.
3) Toute l'argumentation de #Trump tourne autour de l'arrêt Watkins de 1957 de la #CourSuprême qui a établi que le Congrès a des pouvoirs d'enquête larges MAIS pas infinis, ET qu'il doit justifier la publication de données privées par 1 motif "légitime". supreme.justia.com/cases/federal/…
Read 15 tweets
💣MuellerEve💣

Uproar!!!

📌Mueller report will be released in the afternoon, lightly redacted, revealing detailed look at O of J probe.

📌Barr & Rosenstein will give a press conf & deliver the partisan Barr Report 2.0 at 9:30am edt

📌Mueller not invited.
💣MuellerEve2💣

DOJ will present MR w/out certain redactions available to certain members of Congress/staff "in an appropriate setting."

Barr briefed & had numerous convos w/ WH re MR so they had time to strategize & prep a rebuttal while withholding it from American public.
💣MuellerEve3💣

The delay was necessary so Trump’s lawyers could strategize & prepare the rebuttal & control the narrative ahead of public release.

Nadler is deeply troubled to hear the WH was briefed abt the MR b/4 congress or the American people.
Read 71 tweets
THREAD: Trump and #DeutscheBank: "Trump’s financial malfeasance has always been the crux of his deep-seated core of corruption. And many of the questions raised by Trump's finances lie within his longstanding and dubious relationship with Deutsche Bank." nydailynews.com/opinion/ny-ope…
"... shady Trump properties — at 40 Wall Street, Trump at Cap Cana, the General Motors Building in Midtown, Manhattan, Trump Castle Casino and Trump World Tower — all linked to Deutsche Bank."
"Deutsche Bank, which is currently under federal investigation for allegedly laundering billions of dollars of dirty money, is a decades-long lender to Trump and his son-in-law Jared Kushner’s many failed business ventures."
Read 13 tweets
Deutsche Bank faces action over $20bn Russian money-laundering scheme

Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand

H/T ⁦@DrDenaGraysontheguardian.com/business/2019/…
💰Global Laundromat💰

Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the Global Laundromat.
theguardian.com/business/2019/…
📌Russian criminals with links to the Kremlin and the KGB used the scheme between 2010 and 2014 to move money into the western financial system.

📌The cash involved could total $80bn, detectives believe.
theguardian.com/business/2019/…
Read 41 tweets
🐀Engel🐀

📌On June 8th, Steve Engel head of the OLC at the DOJ, invited Barr to lunch after he rec’d Barr’s unsolicited memo criticizing the Mueller probe.

📌Did the WH decision to hire Barr influenced by private chats he had about his legal views on Mueller’s investigation?
🐀Engel2🐀.

📌Steve Engel served on the Trump campaign transition team and is a Kav pal.

📌McCain was the sole GOP senator to vote against confirming Engel to lead the DOJ’s OLC citing his role in the controversial torture memos under the GWB adm.
🐀Engel3🐀

“I cannot ... vote for any nominee who in any way has supported the use of enhanced interrogation."

“Mr. Engel reviewed & commented on this memo, which attempted to justify interrogation techniques that violate the Geneva Conventions and stain our nat’l honor,”
Read 78 tweets
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
📌If it is proven that Trump knowingly exaggerated his net worth, then journalists need to start using the word ‘lied.’

📌When anyone lies to a bank in order to receive credit or approval to underwrite a securities issue, this is called fraud. forbes.com/sites/mayrarod…
📌Bloomberg presented numerous incidents going back twenty years of Trump “inflating his wealth” when trying to obtain approval for loans or securities underwriting.
bloomberg.com/opinion/articl…
📌📌These incidents seriously call into question the quality of Deutsche Bank’s risk management enterprise-wide.
forbes.com/sites/mayrarod…
Read 28 tweets
Hi all 😀Last week was unkind to Gold Bulls. I think we will see a lot more of this in April. Stay tuned for some #HZupdates 👍
So much for looking back at old forecasts. Now - some perspectives on what we will see ahead #HZupdates
#DXY is about to soar. #USD bears will be annihilated in the coming rally. I think we may see my target of 107-109 before end 2019. During deflationary phase, cash (USD) is everything! #HZupdates
Read 11 tweets
WOW, this looks another big, global corruption scandal to keep a close eye on.

It involves a medical service and product supplier, Fresenius Medical Care, who is based in Germany, and the bribery of MANY government officials all over the globe.

#ButNothingsHappening
Fresenius has agreed to pay $231 million to resolve investigations by the DOJ and SEC for violations of the Foreign Corrupt Practices Act (FCPA) involving bribery to get business in a slew of countries.
They entered into a non-prosecution agreement in exchange for paying fines AND continuing to COOPERATE in the DOJ's investigation, which means they will flip on their own, as @DawsonSField always makes note of in the cases of the big, corrupt banks and law firms.
Read 22 tweets
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
TrumpRussia (and Europe) IN JOURNO REALITY FRAMEWORK an Expose of #FraternalOrderofICK
It behooves is all to understand the actual factual underlayment of TrumpRussia and also the newest relevant Western Civ news in the body of LE events occurring in Europe. They are connected.
BRIEFLY, TRUMPs Grandfather owned Hotel in Vancouver CA w brothel for gold miners (? To get their gold wo stealing? .. talk about non-injury Crime!)
Father ran Hotels and cleaned other LCN money. Then Mogi Leveraged TRUMP.
SEE American Mafia History from 1931 (Al Capone arrested for #IncomeTaxEvasion) researched by #CiJouno. Eventually @LincolnsBible THREADED to this Summary #TwoMafiaWars EVERY FACT is LINKED TO JOURNO REPORTS. tinyurl.com/y89vs2gl
Read 21 tweets
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 tweets
#BREAKING:So let's get this straight. #Trump misled #DeutscheBank to get loans he won't otherwise qualify for, and the guy giving him the loans is Justice Kennedy's son. Hmm

#TheResistance #CNN #MSNBC #Yahoo #ThursdayThoughts #FBRParty

Did Justice Kennedy's son KNOW #Trump cooked his financials before advancing him MEGA LOANS? Only @HouseDemocrats SUBPOENA can settle that

#TheResistance #CNN #MSNBC #Yahoo #ThursdayThoughts #FBRParty

grassrootsdempolitics.com/index.php/2018…
How are Americans supposed to respect a Roberts #SupremeCourt featuring #Kavanaugh when 👇👇document PROVES that way back in Feb 2017, Kavanaugh ALREADY KNEW Kennedy was retiring and more importantly, that HE WAS his replacement?

#TheResistance #CNN #MSNBC #Yahoo #FBRParty
Read 4 tweets
.@handelsblatt Cohen hat im Saal Dokumente verteilen lassen, die Trumps Vermögen zeigen sollen. Durch Vorlage dieser Listen bekam Trump Kredite von der @DeutscheBank
#Handelsblatt
#CohenHearing
#DeutscheBank
Mehr zu Cohens Vorwurf, Trump habe die #DeutscheBank getäuscht, um an Darlehen zu kommen. Cohen wurde vor paar Minuten dazu im Kongress befragt. Die ‚financial statements‘ mit künstlich aufgeblähten Vermögenswerten gingen demnach an @Forbes und die @DeutscheBank
#Handelsblatt
Die persönliche Profilierung einiger Abgeordneter ist ermüdend. Oft Statements statt Fragen, trotz knapp bemessener Zeit. Und immer wieder Hinweis, dass „meine Wähler aus xy mich für Thema z in den Kongress geschickt haben“ (Relevanz: 0)
Read 8 tweets
#Venezuela's #NicolasMaduro:
"We had a large shipment of medicines to last the country for a year,a large batch of raw materials for food. The bank account was frozen,the contracts were cancelled & the money is seized. They suffocate us,steal our money & put a show for the world"
#US ECONOMIC BLOCKADE BLOCKING THE HEALTH SECTOR
Nov. 2017:The transnational Pharmaceutical companies Baster,Abbot & Pfizer refused to issue exportation certificates to #Cancer drugs,making it impossible for #Venezuela to buy them
…agoalbasolidarity.files.wordpress.com/2018/06/doc_sa…👈
#US BLOCKADE OF #VENEZUELA'S ACCESS TO MEDICINE
July 2017: The Citibank bank (#USA) refuses to receive #Venezuelan funds from the Central Bank for the import of 300 thousand doses of insulin, destined to cover the demand of 450 thousand registered patients.
Read 62 tweets

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