Discover and read the best of Twitter Threads about #Deutschebank

Most recents (24)

Great thread on Erik Prince..

Also, Prince is the brother of Betsy DeVos who is married to former Amway CEO Dick DeVos

They own Peter Island in the British Virgin Islands *cough*
"Through the 1980s, Keith Raniere was involved with the MLM company AMWAY. Heidi Hutchinson recalled that during the late 1980s, Raniere was fascinated by AMWAY, Scientology, and neuro-linguistic programming [NLP]" #NXIVM
en.wikipedia.org/wiki/Keith_Ran…
Peter Island is practically next to Ginger Island, as well as Tortola Island, in the British Virgin Islands

Ginger Island is owned by the Aggie Sailing Team

George Bush was a proud Aggie, dont'cha know..

Read 7 tweets
10/5/21 - Wellicht is het u ontgaan dat Jeffrey Epstein op Sint Maarten een haven in bezit had. De NL regering van Sint Maarten was nauw betrokken bij de handel van #JeffreyEpstein NADAT hij eerder was gearresteerd en beschuldigd van mensenhandel 🧵 stmaartennews.org/jeffrey-epstei…
23/7/19 - “Jeffrey #Epstein’s Port in a Storm: Co-Owning a Marina With Tycoon Andrew Farkas” Het betreft hier een haven op #SintMaarten, met betrokkenheid van de NL autoriteiten ter plaatste aldus Bloomberg
@business bnnbloomberg.ca/jeffrey-epstei…
26/5/22 - #Epstein behoeft geen verdere introductie dus wie is Andrew Farkas?
“Andrew L. Farkas founded Island Capital Group LLC in May 2003 and is its Managing Member, Chairman, and CEO” islandcapital.com/team-bio/andre…
Read 14 tweets
Read 3 tweets
I had a journalist actually tell me they had to "tread lightly" on the government because that is where they get all their stories from. Govts & #DOJ/#FBI/@UKSFO/@TheFCA master manipulators using leaks and quid-pro-quo's to 'mainstream' lies. #Libor a great example.
There will be more to this story to add as my case moves along. @business (Bloomberg) had my indictment and spoke about it while it was STILL SEALED. I was in #DOJ/#FBI custody, AWAITING indictment to be unsealed (so I could read it) while it was discussed on air. 100% illegal.
This #DOJ/#FBI leak in my #deutschebank #Libor case caused all senior executives to clam up tighter than a frogs ass. That allowed govt to target the junior #scapegoats with impunity because they could then suppress evidence/truth that came out AFTER trial
gulfnews.com/business/marke…
Read 7 tweets
Die Fondsindustrie schaut mit einer Mischung aus Faszination und Grauen auf die Ereignisse bei der #DWS. Die Ex-ESG-Leiterin der DWS, Desiree Fixler, wirft der #DeutscheBank Tochter #Greenwashing bei #ESG #Fonds vor. Die US-Behörden und, hüstel, die #Bafin ermitteln. Ein Thread👇
1/n Worum es geht: Die #DWS soll #Fonds mit zweifelhaften #ESG Profil als nachhaltig deklariert haben. Diese Deklaration soll auf "fehlerhaften" bzw. "veralteten" Technologien basieren. Das ESG Risikomanagement basiere auf Daten von #Rating Agenturen. Und in der Tat:
2/n Analysten hatten frühzeitig bemerkt, dass #Fonds wie der #DWS Investa nach der Umstellung auf eine #ESG Strategie erklärungswürdige Positionen hatte. #Wirecard gehörte zu den Top Holdings, auch nachdem klar war, dass es dort zumindest ein Governance (wie "G" in ESG) gab
Read 16 tweets
@CT_Bergstrom Cambridge Analytica, Russian intel, etc could have blundered into using evolutionary algorithms in psychological warfare.

Evolutionary algorithms take a multitude of programs and throw them at the same problem. You eliminate the ones that fail & mix together those that succeed.
@CT_Bergstrom With automated and micro-targeted propaganda it's a similar process, informed by your targets' reactions to your latest efforts, their previous responses and psychographic profile.

You don't just elicit responses.

You drive them to particular decisions or attitudes over time.
@CT_Bergstrom But your key targets are not your only test subjects.

You're studying people on an immense scale.

So you have people with matching or near-matching profiles in less critical locations - non-swing states, voters w/more certain voting profiles, etc.
Read 42 tweets
The United Kingdom on Monday sanctioned 14 Russians who it said were complicit in the corruption uncovered by Sergei Magnitsky, a lawyer who wasarrested and later died in prison after alleging Russian officials were involved a massive tax fraud. reuters.com/world/uk/uk-im…
Background 2014: The Silent Looting of Russia

occrp.org/en/investigati…
Dmitry Klyuev is ID’d as owner of USB in Russia and who the British gov’t said helped plan the$230M fraud.
"Corruption has a corrosive effect as it slows development, drains the wealth of poorer nations & keeps their people trapped in poverty.

It poisons the well of democracy.”
Read 11 tweets
+++ Infotweet +++

Wie #BlackRock den ersten Lockdown nutze, um die #DeutscheBank zu Fall zu bringen.

- 11.03.2020 -
Der Aktienkurs der Deutschen Bank verliert am Montagmorgen 17% & landet mit 5,61€ am historischen Tiefpunkt.

Der Grund: Jemand wettet auf fallende Kurse.

1/7
Der weltweit größte Vermögensverwalter/Hedgefonds BlackRock hielt nämlich zu dem Zeitpunkt sog. Short-Positionen an der Deutschen Bank.

Der Hedgefonds wettete somit gezielt auf Kursrückgänge der Deutschen Bank Aktie.

Aufgrund der Corona-Situation schaffte es BlackRock,

2/7
der Deutsche Bank massiven schaden zuzufügen.

Möglicherweise ein interessanter Einstiegszeitpunkt denkten sich hingegen Trader & langten bei Kursen um die 6€ zu.

Kurze Zeit später stabilisierte sich der Kurs, brauchte aber Monate um den "Normalzustand" herzustellen.

3/7
Read 8 tweets
Nimmt man an, dass es sich bei der #AserbaidschanConnection tatsächlich um handfeste #CDUKorruption handelt, so stellt sich natürlich auch die Frage, wie eigentlich Geld eines kaukasischen Diktators zu deutschen Parlamentariern fließen soll.

Einiges weiß man dazu seit Jahren:
Man weiß zum Beispiel, dass #Aliyev insgesamt etwa 2,9 Milliarden US-Dollar über vier britische Briefkastenfirmen und deren Bankkonten bei der #DanskeBank in Estland in Europa verteilt hat. Damit wurden zahlreiche #Porsche gekauft - und Politiker wie #Strenz geschmiert.
Dieser "Aserbaidschanische Waschsalon" war zwischen 2010 und 2015 aktiv. Seit 2013 hatten jedoch alle großen internationalen Banken ihre Beziehungen zur #DanskeBank beendet, wegen Geldwäscheverdacht.

Alle, außer einer - die #DeutscheBank:
forbes.com/sites/francesc…
Read 14 tweets
Im #CumEx Skandal schickt Privatbankier Max #Warburg Ex-#BGH-Richter Thomas Fischer ins Feld, um die Beteiligung der Privatbank MM Warburg "in Relation" zu setzen. @gaborsteingart von @ThePioneer_one hat er offenbar überzeugt.. thepioneer.de/originals/stei… Thread /1
Zur Vorbereitung habe der Ex-#BGH-Richter Fischer "1 oder 2 oder 3 Artikel aus den letzten 2 Jahren" gelesen. Auf der Grundlage fällt er ein vernichtendes Urteil: "Tränen der Verzweiflung" seien ihm gekommen, angesichts der mangelnden Qualität der #CumEx-Berichterstattung /2
Podcaster #Steingart zieht direkt die Lehren für "uns Journalisten" daraus. Die Presse sei zur Aufklärung verpflichtet. "Keine Märchen, die Welt ist kein Western". Kaum später behauptet @gaborsteingart, die Idee zu #CumEx sei in der Steuerverwaltung selbst entstanden /3
Read 10 tweets
Bigger than #ElChapo bigger than #PabloEscobar 💉💊☠️💰

Big news then, I guess 👀

#TseChiLop
#SamGorSyndicate

Huge numbers! $400 billion+ pa 🌎🌍🌏
National security type influence.

Social - Political - Economic

Where does all that money go? 🤔🔁💸
Image
When illegal drug operations get this big, they cross borders, networks become huge & they need protection/assistance

According to well documented incidents, intelligence agencies sometimes oversee 👀

Political expedience
#VangPao #Laos #KhunSa #Golden🔺
There are loads of other well-documented episodes

The untraceable huge sums of 💰 from drugs come in very handy for clandestine funding of "off the books" type operations

#PlausibleDeniability

When you're fighting for national interests, can it be justified? #ColdWar ImageImageImageImage
Read 7 tweets
Bientôt la fin de partie pour #Lyxor !

Vraisemblablement, le groupe #SociétéGénérale ne sera bientôt plus présent dans la gestion d'actifs.

En 2009, il avait apporté #SGAM aux activités du #CréditAgricole, donnant ainsi la naissance à #Amundi.
⤵️
Société Générale était dans un premier temps resté actionnaire minoritaire à hauteur de 20%, avant de sortir complètement du capital d'#Amundi après l'#IPO de novembre 2015.
⤵️
Jusqu'ici restait dans le giron de Société Générale un autre gérant d'actifs, #LyxorAM, notamment connu pour ses #ETF.

#Lyxor a même été pionnier en Europe de ses fonds cotés en Bourse avec son ETF sur le #CAC40 lancé en décembre 2000.
⤵️
Read 7 tweets
Trump family business faces post-election reckoning as debts come due and legal woes persist
wsj.com/articles/trump…
“The fact that Trump thought he could run for president and be president with potential clear irregularities in his financial background and not be discovered, that’s the most surprising part to me.

It reinforces that he did not fully appreciate what it meant to be president.”
"It is not known if the I.R.S. has ever questioned the Trump Organization about.the practice."

#Trump tax write-offs for "consulting fees" – including payments to Ivanka Trump – are ensnared in 2 New York fraud investigations #corruption nyti.ms/3lOye8j
Read 57 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

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