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RynheartTheReluctant @TheRynheart
, 8 tweets, 2 min read Read on Twitter
‘Deutsche Bank headquarters raided in Panama Papers probe’

cnn.com/2018/11/29/bus…
It’s interesting that Trump is named in the Panama papers (thousands of times) although not directly.

From Wikipedia:
Putin associates funneled $2 Billion via offshore accounts, according to the Panama Papers:

mcclatchydc.com/news/nation-wo…
Deutsche Bank helped Mercer’s company, Renaissance Technologies dodge $6.8 billion in taxes. Donald Trump owes them $385 mil, Jared $290 mil and Ivanka $50 mil.

The Bank was fined $10 bil for Russian money laundering.
Back in January, Deutsche Bank reported Jared Kushner’s suspicious money transactions to Mueller.

newsweek.com/deutsche-bank-…
From the top tweet: Germany sent ‘170 police officers and tax investigators’ in the Deutsche Bank raid. This is a massive raid.

And Germany owes no allegiance to Kushner or Trump. ☺️
‘A second day of police raids over suspected money laundering at Deutsche Bank AG included searches of the offices of each of the eight members of the management board’

bloomberg.com/news/articles/…
I wonder if this will end up being related Kennedy’s son involved in loans to Trump:

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