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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
In the late 1990s Deutsche Bank hired Goldman Sachs traders to push into real estate, one was Mike Offit who arranged the earliest loans to Trump including 125 Mil for 40 Wall St, another was Justin Kennedy, the son of Supreme Court Justice Anthony Kennedy
nytimes.com/2019/03/18/bus…
Before Trump bought the Doral Golf Resort in Miami with help from Rosemary Vrablic, Deutsche Bank sent a team to inspect Trump's personal & corporate financial records & determined he was overvaluing some of his real estate assets by as much as 70 percent
nytimes.com/2019/03/18/bus…
A report by Deutsch's board of director's "integrity committee concluded that executives in the private-banking division were so determined to win business from big-name clients that they had ignored Mr. Trump’s reputation for demagogy and defaults."
nytimes.com/2019/03/18/bus…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
So proud of @RepJerryNadler (my congressman:)
These are very strong words from Chairman of the House Judiciary committee about Barr's Mueller report summary

Nadler is questioning "very concerning discrepancies" & "decision making"

There is definitely more to this story than we know

Per @matthewamiller Mueller intended for congress to decide about obstruction of justice and Barr stepped in to decide instead
Read 9 tweets
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Wendy Siegelman
@WendySiegelman
It appears that @RepJerryNadler is tweeting out Barr's letter (thread):
Mueller's report "does not exonerate" Trump:
Here is the letter from Attorney General Barr to the Senate and House Judiciary Committees on the Mueller report
judiciary.house.gov/sites/democrat…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
DOJ notified House Judiciary Committee that it will get a written summary of Mueller's investigative conclusions today at 5pm
thehill.com/policy/nationa…
Waiting for the House Judiciary Committee
Manage your expectations:
Read 3 tweets

Related threads

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Karol 🌿
@karolcummins
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
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NotMyPresident
@ironstowe
THREAD

#YuriMilner #Facebook #Kushner #Trump #McConnell #JimBreyer
1.Yuri Milner, funneled millions of #Kremlin dollars into #Facebook.

#YuriMilner #Facebook #Kushner #Trump #McConnell #JimBreyer

qz.com/1120731/paradi… …
2. Digital Sky Technologies or DST, #Milner’s tech company, acquired a $200 million stake in #Facebook in 2009.

#YuriMilner #Facebook #Kushner #Trump #McConnell #JimBreyer

theguardian.com/business/2009/… …
Read 65 tweets
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DawsonSField
@DawsonSField
The Danske Bank Russian money laundering scandal is back in the news today. Danske turned a blind eye to Russian laundering money through its Estonian branch to reap the profits on 200 million Euro worth of the illegal transactions.
Bill Browder is in Denmark testifying about the complicity of Dutch Financial Regulators in the money laundering scandal. Not unlike the emerging issues at the US Treasury Dept. related to FINCEN & Terrorist Financing office. #ButNothingsHappening
A global financial integrity group lists Danske Bank as the #1 money launderer for 2018 ahead of Deutsche Bank & Goldman Sachs. But Danske is just further into the reveal & the others will likely surpass them in the future!
Read 15 tweets
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“T” will resist
@WillResistAdmin
#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
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Sara Danner Dukic
@saradannerdukic
Let's just keep going with this...
So to recap:
2006 - 2009: Bank of Scotland won't touch Trump for a paltry loan of 25 million pounds.

At around that same time (2005), Deutsche Bank - with Justice Kennedy's son running the real estate division - decides it's a GREAT idea to give DJT almost a BILLION dollars.
A few years later Trump refuses to make good on his end of the deal. Trump SUES them; Kennedy leaves the bank (2008-2009)

A few years after THAT, Deutsche Bank starts laundering money in earnest (2011 - 2015)
newyorker.com/magazine/2016/…
Read 6 tweets
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets

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