Discover and read the best of Twitter Threads about #deutschebank

Most recents (24)

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
As you all know #deflation has been my theme for some time. It is obvious looking at charts like #Copper and #Oil. Here is #Oil. Ending Diagonal which will send Oil <23 USD during 2019/2020. This has been my call since top in 2018. It is >70% drop --> deflationary #HZupdates
#Copper shows same picture. #Deflation is coming. We are in wave 5 of C in expanding diagonal. Current bounce is wave 2 - will rally slightly higher - before major drop. I imagine this is what Powell starts getting indications on #HZupdates
Notice 2008 Q1-Q3 - during last deflationary phase. Fed had been tightening up to Sept. 2007 - and started lowering rates. BUT damage had been done to economy. World rolled over and #deflation /disinflation. It was from Q1-Q3 2008. #Copper plunged. Same situation now! #HZupdates
Read 22 tweets
NEW
‘Donald J. Trump was burning through cash.
It was early 2016, and he was lending tens of millions of dollars to his presidential campaign and had been spending large sums to expand the Trump Organization’s roster of high-end properties.’ #DeutscheBank nyti.ms/2DQqHSW?smid=n…
Read 3 tweets
Hi all 😀It has been a good year! 2019 will be difficult for world economy. A lot of fall outs ahead from disinflationary environment. Get ready for last #HZupdates from the old year 👍
As I laid out at the beginning of 2018, we have seen a rally in #DXY. The USD rally is not over yet. I expect the rally to continuing into 2019 - reaching min. 107 before the rally is over, This will have deflationary consequences across various markets #HZupdates
#EURUSD topped early 2018 and has dropped to a low of 1.121 by Nov. But - this is not the end of this major Bear market for Euro. LT-target remains 0.91 likely to be reached by Q2/Q3 2019 #HZupdates
Read 16 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 44 tweets
A reminder that @RepMaxineWaters & @FSCDems will be looking into the money laundering of Trump's favorite financial institution, #DeutscheBank

That's bad news for Trump... as recent developments underscore the need for #FinCEN independence from Trump. bloomberg.com/opinion/articl…
So the daughter of new Attorney General Bill Barr is now getting a job at... #FinCEN, which is as the rest of this thread shows, a central venue for assessing rump/Kushner/Manafort/etc money laundering. That's disturbing!!!! cnn.com/2019/02/13/pol…
@threadreaderapp unroll please
Read 3 tweets
#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
[1/10] Ieri mattina il quartier generale della #DeutscheBank a Francoforte è stato perquisito da 170 agenti nell'ambito di un'indagine, nata da una costola dei #PanamaPapers, su sospette operazioni di riciclaggio da parte della banca tedesca.
[2/10] Indagati in particolare due collaboratori, che avrebbero aiutato 900 clienti a creare conti offshore in paradisi fiscali in cambio di parcelle milionarie (solo per il 2016 ben 311 milioni).
[3/10] Ma gli scandali non sono una novità per #DeutscheBank: - già, nel dicembre del 2012, nella sede centrale di Francoforte, si era svolta una perquisizione in grande stile delle autorità tedesche, con impegnati 500 uomini tra poliziotti e ispettori delle tasse…
Read 10 tweets
#EURUSD rally is coming! I have been calling for this for few weeks, and we are getting closer. I expected it to begin >1.130. After breaker this level, I however think, we will see another low in EUR before the pair takes off. Hence, weakness (initially) before rally #HZupdates
Callings of crash in #EURUSD now. I have been of opinion, that we will see significant rally first taking us much higher than most traders anticipate. The rally is the last wave in wave 2. The last chance to get out before the EUR begins crash towards LT-target of 0.91 #HZupdates
Like EUR, #Gold #XAUUSD will also crash. However, we are about to set out for significant rally, which will bring Bulls back out with claims of USD 1500+. This will not be the case and when Gold tops, the decline will be strong. I have updated my LT-target to 750 USD #HZupdates
Read 11 tweets
Good morning 😀 Another interesting week in the market. Last week, I expected SP500 to set up a relief rally. It did - but what is the outlook ahead? And the Euro....everybody was so bearish the Euro this week. What happens next? Ready for some #HZupdates?
#SP500 the big picture, I think we have the beginning of a major Bear market. We have 5 waves up since 2009 - and this is a major 5(red) top. Hence, the correction is on the entire structure. Will unfold in 3 waves (ABC). Three possible target areas. #HZupdates
#SP500 Wave A of major Bear will unfold in 5 waves. We may have seen wave 1(red) of that decline, and are currently in making of wave 2(red). This may take some weeks to unfold. If this is right, then one of the crashes, we will experience during this bear, waits ahead #HZupdates
Read 15 tweets
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.

But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.

For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
Read 24 tweets
Unknown author - if you can help give credit, please do:
Justice Kennedy was not planning to resign next term. We know, because he had already appointed his clerks for that term. He suddenly resigned BECAUSE his son, worked for Deutsche Bank... /1
...indicted in the EU for being a conduit for money laundering for Russian Oligarchs. He resigned because his son's client - had been Donald Trump, for whom, he had arranged up to $1 billion in Deutsche Bank "loans." These funds likely, were monies originating from... /2
...Russian oligarchs connected to Putin - being laundered through the bank, with the knowledge of #Kennedy's son. In other words - Kennedy's son could be esnared in the #Mueller investigation - perhaps, vulnerable to indictment himself. In this eventuality, you can be certain- /3
Read 7 tweets
@lauferlaw @ninaandtito Remember...

1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.

cc: @ericgarland @counterchekist
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 2. If you were taking down cell after cell of Russian assets engaged in conventional criminal activity, you could simply reap harvest after harvest along with all the ordinary criminals, & defer espionage prosecution.
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 3. If you had already broken their secure communications, say, by expelling "official cover" spies who could act as secure go-betweens w/known credentials & breaking all means of encryption, etc, then it becomes very difficult to warn them about the jaws closing.
Read 23 tweets
Why did Steven Feinberg of Cerberus (DynCorp) become a major stockholder of Deutsche Bank in November of 2017? bloomberg.com/news/articles/…
Another major owner (10%) of Deutsche Bank : "The Chinese company agreed in January to buy SkyBridge Capital, an investment firm owned by Anthony Scaramucci, a flamboyant former campaign fund-raiser for Mr. Trump" nytimes.com/2017/05/03/bus…
Read 14 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and #AccessIndustries, and has contributed vast amounts of money to the #GOP,#Trump, inclusive of 1 Million to the Inauguration of #Trump

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud

1a).Oxford University criticised for accepting #Blavatnik £75m donation
Institution should ‘stop selling its reputation to #Putin’s associates’ and rethink cash from Len #Blavatnik

theguardian.com/education/2015…

#Trump #GOP #RussianMoney #Putin #Oligarchs #ElectionFraud
Read 48 tweets
1.Len #Blavatnik owns a company called Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the #GOP and #Senate Leadership Fund and #Trump, inclusive of 1 Million to the Inauguration of #Trump.

2..#Blavatnik co owns #RUSAL with Oleg #Deripaska and Viktor #Vekselberg, they own together 69 % of the company.
#RUSAL is the second largest Aluminum Company in the world.
#Blavatnik has a net worth of 20 Billion Dollars.
Read 45 tweets
The Dutch didn't just get the whole hack on video, they got personal information on 420,000+ Hansa users.

When I say you can track #cryptocurrency - you can *literally* search your evidence for the number string of a #bitcoin wallet.

You can *Google* it.
wired.com/story/hansa-du…
Even if you're more cautious now, it's easy to track past transactions.

But even local cops can search a computers files for numerical strings of interest.

Now ask yourself what the @FBI & @NSAGov can do.
wired.com/story/bitcoin-…
When @NeonaziWallets can run an automated feed showing the daily bitcoin activities of white supremacists, imagine what the Federal law enforcement & counterintelligence who have known about this for at least almost 6 months could do with their data.
Read 71 tweets
The Dutch Hansa takeover.
"They obtained at least some data on 420,000 users, including at least 10,000 home addresses, which they've turned over to Europol to be distributed to other police agencies..."

#Cryptocurrency map.

@ericgarland @patribotics
"We want people to be aware," says Ras. "We have the data. It's here, and it's not going away."
wired.com/story/hansa-du…
"Researchers have used the blockchain to tie years-old Silk Road bitcoin transactions to current, public accounts."
wired.com/story/bitcoin-…
Read 50 tweets

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