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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
Top Deutsche Bank execs were so concerned after 2016 election that the Trump Org might default on about $340 million of loans while Trump was in office they discussed extending repayment dates until after the end of a potential second term in 2025
bloomberg.com/news/articles/…
Deutsche decided against restructuring loans and chose instead not to do new business with Trump while he is president

In 4 yrs prior to election Trump Org borrowed $620 mil from Deutsche & Ladder Capital where Trump Org CFO Allen Weisselberg's son works
bloomberg.com/news/articles/…
Here's the chart showing the $600 million+ in outstanding loans to Trump Org - on three properties from Deutsche and four properties from Ladder Capital
medium.com/@wsiegelman/tr…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
NEW: Austrian prosecutor general opposes extradition of Firtash to US - Austrian prosecutor general has contested decision of Higher Regional Court of Vienna on the extradition of Dmytro Firtash to US made in Feb 2017, Austria Press Agency reported
kyivpost.com/ukraine-politi…
Austrian Prosecutor General said the Vienna court (OLG) did not sufficiently investigate whether the US request for extradition of Dmitry Firtash was politically motivated - now the question of extradition must be decided by the Supreme Court of Austria
interfax.com.ua/news/general/5…
The High Court of Justice of England and Wales seized London property of Dmitry Firtash including 2 mansions valued at £50 million - Russia’s VTB Bank made request after Cyprus court ruled in VTB’s favor for claim of 2.5 billion rubles in unpaid loans
kyivpost.com/ukraine-politi…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Defendants Michael Liberty & Paul Hess charged in connection with alleged multimillion-dollar investment fraud scheme related to tech startup Mozido

Liberty was mentioned in an email as one of a few donors who pledged $100K to help Peter Smith find Clinton's emails from hackers
In Aug 2017 Michael Liberty the founder of Mozido was sentenced to four months in prison and a $100,000 fine for making illegal campaign contributions. Peter Smith had been on the Mozido advisory board and involved with the company for years.
Other Mozido investors included hedge fund pioneer Julian Robertson, United Arab Emirates President Khalifa bin Zayed bin Sultan Al Nahyan
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Gaetz referral made by congresswoman and former prosecutor @StaceyPlaskett
Matt Gaetz under investigation by Florida state bar over Michael Cohen threat
Btw Plasket referral made by Plaskett during the hearing and the FL bar investigation are not related

I am however shocked to learn that Gaetz is a licensed attorney
Read 3 tweets

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@Z_Everson
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bit.ly/2EPCSy1
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