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Olga Lautman
@olgaNYC1211
, 3 tweets, 1 min read Read on Twitter
More corruption..
employees saw suspicious activities involving Trump and Kushner accounts, referred these activities, SAR reports were prepared but executives at Deutsche Bank ignored it and didn’t act. apple.news/AzuX0ZqhaRjuRA…
This whole corrupt system needs to be exposed and repaired. Wonder how many of these transactions involved Russian mafia?

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More from @olgaNYC1211 see all

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Olga Lautman
@olgaNYC1211
Oh hell no! @senatemajldr is dirty AF. Mobster Deripaska gets sanctions lifted on his companies, David Vitter offers Deripaska’s plant in Kentucky, and his wife becomes a judge. This is sick in our face corruption.. all while cozying up to Putin’s guy while Russia is attacking us
This is outrageous! Deripaska is sanctioned for his role in elections and is a very known mobster. This is who these people are in bed with. No wonder they don’t give AF that Trump has been dealing w Russian mafia for over 3 decades.
I was following the sanctions story on the Russian side since April 2018. First Mnuchin, then someone from Trumps campaign was lobbying for Deripaska, and now McConnell. Did @senatemajldr fill out a FARA for lobbying for a mobster
Read 7 tweets
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Olga Lautman
@olgaNYC1211
Military in our neighborhoods? Very authoritarian and outrageous. slate.com/news-and-polit…
Bush sr used this but he was not looking to be king. This combined with Trump’s rhetoric is dangerous
Another article on the Insurrection Act amp.theatlantic.com/amp/article/58…
Read 4 tweets
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Olga Lautman
@olgaNYC1211
This is who Trump and Putin are defending. Trump recently switched his position to defend Haftar and Putin has been sending mercenaries and support.
Our foreign policy from Venezuela to Libya to Syria is based is molded according to Putin. aljazeera.com/news/2019/05/c…
What this militia is doing should constitute war crimes.
theguardian.com/world/2019/may…
What a damn nightmare
Read 3 tweets

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Karol Cummins
@karolcummins
The New German Anti-Semitism

For the nation’s estimated 200,000 Jews, new forms of old hatreds are stoking fear.

#TOCvsWLD nytimes.com/2019/05/21/mag…
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Rise of RW TOC v WLD 2

The steady rise of RW fascists/Autocrats/Nationalists/TOC world wide are challenging the peaceful World Order of Western Liberal Democracy post WII M

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Karol Cummins
@karolcummins
💰Washing💰

Brilliant EG points out:

BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump

In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
💰Washing💰

Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws

Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
💰Washing💰

And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.

Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
Read 44 tweets
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Tim Hogan
@TimInHonolulu
1. NB this stuff is by law secret. Ask Natalie Edwards: MT Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts nyti.ms/2Ht1Czs
2. Spot the issue on the NY times @DeutscheBankAG SAR report? Now @realDonaldTrump Kushners accounts are relevant to every state regulator that has Trump Kushner accounts and tax returns need to go to law enforcement, not to mention @RepRichardNeal and his committee. 😎
3. IMO not filing a SAR is not common. They're routine IMO. Not something for top managment. #FinCEN trained employees deal with it. If I had RICO case against Trump I would definitely name @DeutscheBankAG as a RICO person now.
Read 6 tweets
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Polly Sigh
@dcpoll
Anti-money laundering specialists at Deutsche Bank recommended in 2016 & 2017 that suspicious activity in Trump and Kushner accounts be reported but Deutsche execs refused to file the suspicious activity reports that had been prepared with FinCEN.
#Maddow nyti.ms/2Ht1Czs
Former Deutsche Bank employees said the decision not to report the Trump and Kushner transactions – some of which involved money flowing back & forth with overseas entities or individuals – reflects Deutsche’s lax approach to money laundering laws.
#Maddow
Tammy McFadden, a former Deutsche anti-money laundering specialist who reviewed some of the illicit transactions involving Trump and Kushner accounts [which Deutsche execs refused to report to FinCEN], was fired last year after raising concerns about the bank’s practices.
#Maddow
Read 13 tweets
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Wendy Siegelman
@WendySiegelman
Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner Accounts - Anti-money laundering specialists recommended in 2016 & 2017 multiple transactions be reported to Treasury financial-crimes watchdog - but Deutsche execs never filed, by @davidenrich
nytimes.com/2019/05/19/bus…
More detail in this thread
Buried bombshell in this story:

In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals

nytimes.com/2019/05/19/bus…
Read 6 tweets
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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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