, 8 tweets, 3 min read Read on Twitter
In 12/17 Deutsche Bank began to comply with a Mueller subpoena originally reported as being for Trump’s records, but corrected to “people associated with” him. google.com/amp/s/amp.theg…
2/ Trump was reportedly outraged by the subpoenas & wanted to fire Mueller. @businessinsider reported he backed off after Mueller’s team told his lawyer’s reports of the subpoenas were t accurate. google.com/amp/s/amp.busi…
3/ Deutsche Bank’s German offices were searched the same day in 11/18 that Michael Cohen unexpectedly appeared in federal court to plead guilty to lying to Congress. Reports were the search involved Panamanian money laundering. Trump’s name didn’t surface. salon.com/2018/11/29/tru…
4/ We’ve not hear much about Deutsche Bank lately until today’s NYT story surfaced - Trump sought & was denied a multi-million dollar loan for his Scottish folk course in 2016. Trump Sought a Loan During the 2016 Campaign. nyti.ms/2DQqHSW?smid=n…
5/ In addition to all the other rumors that swirl around some of the risky positions Deutsche Bank was willing to take was one that said it engaged in money laundering for Russians. They’ve been fined for this conduct as recently as 2017. money.cnn.com/2017/01/31/inv…
6/ Trump denied having business with Russia during the campaign, the NYT story today reminds us that a golf journalist said Eric Trump told him in 2013 the company’s golf properties were funded by Russians. Eric Trump denied making the comment.
7/ It’s interesting there’s nothing further about the Deutsche Bank raid. Interesting that a mere subpoena to DB triggered Trump. Nothing clearly links DB to Mueller’s investigation & it could be unrelated. But Trump once said his finances were a red line Mueller couldn’t cross.
8/ For a prosecutor, a subject who forbids him to examine an area isn’t just issuing a dare, he’s waving a red flag over what he believes makes him most vulnerable, potentially for criminal conduct. I don’t think we’ve seen the last of Russian money laundering & Deutsche Bank.
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