Discover and read the best of Twitter Threads about #deutschebank

Most recents (24)

#BREAKING:#Kavanaugh registered his website domain confirmkavanaugh.com on February 8, 2017. How did he know way back then that (1) Kennedy would retire and (2)he would be the nominee? Hmm--STRANGE

#TheResistance #SupremeCourt #CNN #MSNBC #Yahoo #WednesdayThoughts #FBRParty
So lets get this straight--On the one hand we had #Kavanaugh correctly "predicting" Kennedy would retire and he would be the nominee, and on the other hand Kennedy's son giving #Trump SHADY loans while at #deutschebank yet its CRICKETS from #MSM. Hmm

grassrootsdempolitics.com/index.php/2018…
Wonder what our good friend @SenatorCollins knew about this👆👆. Given her shameful "NO CORROBORATION" stunt👇👇, she was probably IN ON IT!!

grassrootsdempolitics.com/index.php/2018…
Read 7 tweets
@blakesmustache I respectfully disagree. 2017: Mueller Subpoenas Deutsche Bank Records Related to Trump
The subpoena concerns documents and data related to people or entities affiliated with the President
Thus was likely farmed out to SDNY &/or EDVA (counterintel)
wsj.com/amp/articles/t…
@blakesmustache It’s related to the Troika laundromat/ Daske Bank/DB/ Bank of Cyprus/FBME/ SwedeBsnk (SohoMoscow) etc Ergo the larger TOC international money flows.
@blakesmustache Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
Read 9 tweets
@thespybrief I don't know how much will come out as counterintel dredges vast reams of new evidence - obviously, as I'm not in that world - but arguably *every* nexus of either data points or potentially critical intelligence/crime/terrorism is a key point to review as more data surfaces.
@thespybrief Short version: We have immense data processing resources and more evidence surfacing as various players have to confess everything they know.
cc: @FBI @NSAGov @US_CYBERCOM
@thespybrief @FBI @NSAGov @US_CYBERCOM But even if our IT resources increase exponentially - even with post-zetascale or quantum supercomputing - *starting* with narrower data sets or cases crimes gives us a focus small enough to actually work with.
cc: @FBI @NSAGov @US_CYBERCOM
Read 39 tweets
How off-mark were the analysts about Yes Bank stock.

Today, share price of Yes Bank crashed to Rs. 71.25 on concerns surrounding financial misreportings by Crompton Greaves Power (CGP). Yes Bank has 13% stake in CGP. The stock was trading at Rs. 400 abt an year back. Thread 1/11
For many-many years, people cast aspersions on lending practices of Yes Bank and doubted the low NPA numbers it reported quarter after quarter.

All those fears came true post cutting short of Yes Bank's MD, Mr. Rana Kapoor's term by RBI in Sept. 2018. 2/11
Bewildering though, in this entire saga, is the cluelessness of the equity analysts (the supposedly well-informed lot). The level of ignorance was such that even after RBI action, many analysts kept giving 'buy' calls. Below is a list of such misplaced, ignorant calls. 3/11
Read 14 tweets
@ericgarland @bohemiarch @USTreasury And if anything, the results of FinCEN investigations are probably even *more* sensitive of late, given just how much is collectively unraveling, from bitcoin/cryptocurrency to offshore LLCs/Paradise Papers/Panama Papers, #DeutscheBank, Cypriot banks, #DanskeBank, real estate...
@ericgarland @bohemiarch @USTreasury Oligarch assets under targeted @USTreasury sanctions, #Darknet black markets like Hansa & the 420,000+ personal profiles seized by law enforcement, the 72,000+ & 200,000+ users of illegal pornography Darknet sites, the 10,000s of identities given to the IRS by Coinbase, et al...
@ericgarland @bohemiarch @USTreasury Plus all the evidence sources which easily integrate into everything above.

Communications between known conspirators/criminals and other known or unknown perpetrators, LLCs directly connected to 9/11 short selling or directly descended from short-selling vehicles...
Read 12 tweets
"FOR THE BETTER PART OF TWO DECADES...Jeffrey Epstein and Donald Trump swam in the same social pool. They were neighbors in Florida. They jetted from LaGuardia to Palm Beach together. They partied at Trump’s Mar-a-Lago Club and dined at Epstein’s Manhattan mansion."
"In the wake of Epstein’s arrest last month on sex trafficking charges, many who socialized with him — including Trump — are eager to have it known that they never much liked the man, or weren’t really friends, or barely even knew him."

UNTRUE.
"...friends and assocs said the two wealthy NY-to-PB commuters had socialized for yrs, drawn together by a mix of money, women and power.

“They knew each other a long time,” said Sam Nunberg..."
Read 61 tweets
1)@realDonaldTrump @WhiteHouse
#QAnon 3528...
Link 2 @nytpolitics Tweet ==> We've been hearing, #DNIDanCoats will be stepping down.
Moves & counter moves. As "The Plan"evolves, in2 a more public arena, statements made about specific ppl R worthy of note.
2) #QAnon 3529...
@RepRatcliffe told #MariaBartiromo, on Sun Morn Futures, that more than the investigators R being investigated.
#HusseinAdmin officials will be held accountable 4their crimes, when the facts R collated & solid cases are ready 2pursue.

washingtonexaminer.com/news/john-ratc…
@RepRatcliffe 3) #QAnon dropped a coded msg in 3525 ==>

[ 93 dk]

This, fill in the blanks msg, has 5 spaces before"93" & 11 spaces before "dk".

It has come 2light, via a reply from @HoneeDesigner, that some "Notable" intel was filed on the #QResearch board related 2this msg.
Read 10 tweets
Looking at Deustche Bank's Q2 results. €3.1bn loss due to "restructuring charges", which seem to be mainly write-down of deferred tax assets and impairment of goodwill. Further acknowledgement that DB is going to be a much smaller and poorer bank in future.
Even now, despite a large fall in income since last year, DB's investment bank is its biggest source of income. Hard to see that other divisions will step up to replace the income that will disappear as a result of the IB cuts.
Also, the bulk of the restructuring costs are still to come.
Read 9 tweets
Money talks: for big bond hearing before #SDNY Judge Rakoff, there are lawyers in the jury box and in 2 press rows.
Thread
Judge Rakoff's courtroom deputy, classy, lets press haul chairs from jury room and set up by the window. #GameOn @SDNYLIVE
S&C for #GoldmanSachs begins by mocking claim of conspiracy. In the room, in the jury bix: #DeutscheBank, #JPMChase, Nomura
Read 19 tweets
💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰1MDB -Hollywood & The Wolf of Wall Street

The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw
Armed with a seemingly bottomless supply of cash, an unassuming Malaysian named Jho Low staged the ultimate extravaganza

politico.com/story/2018/11/…
#1MDB global financial scandal that has spread from Malaysia to Hollywood

Accepting his 2014 Golden Globe Award for acting in “The Wolf of Wall Street,” Leonardo DiCaprio thanked “Joey, Riz and Jho,”

“for taking a risk on this movie.”
latimes.com/world/la-fg-ma…
Read 15 tweets
💰1MDB - Deutsche Bank💰
💰1MDB - Goldman Sachs💰

Background:

U.S. Investigated Deutsche Bank’s Dealings With Malaysian Fund #1MDB

Justice Department looked into whether German bank violated foreign corruption or anti-money-laundering laws.

wsj.com/articles/u-s-i…
The U.S. Justice Department investigated whether DB violated foreign corruption or anti-money-laundering laws in its work for the 1MDB. fund, which included helping the fund raise $1.2 billion in 2014

wsj.com/articles/u-s-i…
The investigation into Deutsche Bank has been helped in part by a former Goldman Sachs Group Inc. executive, Tim Leissner, who is cooperating with authorities.
wsj.com/articles/u-s-i…
Read 23 tweets
💰1MDB & UAE💰

Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure
Amb Yousef Al Otaiba had longstanding ties to a financier the U.S. says is at the center of a scandal surrounding a Malaysian state development fund

wsj.com/amp/articles/s…
Leaked emails are embedded in this article: #1MDB

sarawakreport.org/2017/08/more-l…
Yousef Al Otaiba, the UAE ambassador to the U.S., attempted to shape American policy toward the Middle East & lobbied over a regional dispute with Qatar. #KushBlockade
wsj.com/amp/articles/s…
Read 25 tweets
@wdunlap “Speaking to reporters on Tuesday, #Trump dismissed his past appearances with #Epstein …Epstein’s personal little black book, leaked by an employee in 2009, contained 14 phone numbers for Trump, his wife, Melania, and several people who worked for him.”
vanityfair.com/news/2019/07/h…
@wdunlap “But even beyond #Trump’s own words further up, there’s a good deal of evidence the two were friendly social acquaintances at least through the early 2000s”

“Trump called #Epstein twice in November 2004, according to message pads seized”

#plane
#Lolita
vox.com/2019/7/9/20686…
@wdunlap “Attorneys for #Epstein say he obtained a foreign #passport under an alias in 1980s to defend himself from potential kidnappers while traveling in the Middle East.

worried about perils he faced traveling there as ‘an affluent member of the Jewish faith’”
news.yahoo.com/latest-epstein…
Read 201 tweets
Now do Trump. Trump: “Everyone in Palm Beach knew him. I had a falling out with Epstein 15 yrs ago - I’m not a fan of the guy.” 🙄 #AlexAcostaFireHim
He tells on himself. Every. Damn. Time.
Read 3 tweets
a thread on #DeutscheBank evolution from to and from 'behemoth that relies heavily on global securities markets', and its role in changing German and European macro-finance (from @euromoney archives)
it's 1999, and #DeutscheBank men - sumo wrestlers, "straight out of central casting" - are changing business model to confront more aggressively the US investment banks
investment banking, they argue, will pay for low-returns retail banking (note the irony)
Read 12 tweets
By popular demand, a #DB thread (yeah, we all know I’m doing this just to get new followers, but who could resist the ego boost!) #DeutscheBank
So, that restructuring plan: OOOHHH MY GAWD they are putting 300bn of shitty derivatives in a bad bank, they arrrre sooo bust! The woooorld is going to end!
You got your lazy headline, so let’s look at it more seriously now.
Read 29 tweets
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
Read 47 tweets
💰Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets
💰💦Trump Tower Projects

Bailed Out By Russia 1987-2014

Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
💰Trump Soho - Bayrock Group

Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
📌Investigators are looking at whether Trump associates laundered financial payoffs from Russian officials by channeling them through offshore accounts.
bloomberg.com/opinion/articl…
Read 56 tweets
So - #Gold is rallying towards AT - right? Bulls have won! Somebody should send the memo to #Silver. While #Silver normally leads or peaks with Gold - Gold has been on its own spree. Man - I would love to join the Gold Euphoria 😉 Bear Flag - perhaps? #HZupdates
Somebody should also send that memo to #GDX. Notice how GDX bottoms and supports Gold in Bull market. New high in Gold = New High in GDX. Not what we see now! #HZupdates
But....#USD is breaking down as Fed will cut rates.... No - it is not! #DXY is CORRECTING in a clear stairs-like structure. We can see 95 or 94 - perhaps lower. But this is no breakdown #HZupdates
Read 14 tweets
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

nytimes.com/2019/06/19/bus… via @NYTimes
📌The investigation includes a review of Deutsche Bank’s handling of so-called SUSPICIOUS ACTIVITY REPORTS that its employees prepared about possibly problematic transactions, including some linked to JARAD KUSHNER.

nytimes.com/2019/06/19/bus…
📌Ms. McFadden, a former anti-money-laundering compliance officer at the bank, said that she had flagged transactions involving Mr. Kushner’s family company in 2016, but that bank managers decided not to file the suspicious activity report she prepared.
nytimes.com/2019/06/19/bus…
Read 27 tweets
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

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