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Alison Greene
@GrassrootsSpeak
, 5 tweets, 3 min read Read on Twitter
With the recent NY Times article about Deutsche Bank NOT flagging suspicious Trump & Kushner transactions remember
👉Trump waived Deutsche Banks punishment in 2017
👉Deutsche has been fined over $14.5B for Money Laundering, mostly for Russia, since 2011
🤔 ibtimes.com/political-capi…
And don’t forget
👉Deutsche loaned Trump over $2B over 2 decades. They even loaned to Trump AFTER suing him for defaulting on a $640M loan & Trump counter suing for $3B🤔
&
👉One of Trumps personal bankers was Justice Kennedy’s son & Kennedy’s early retirement brought Kavanaugh😳
And don’t forget
👉In 2017 there were multiple reports Mueller subpoenaed Deutsche for Trumps records
👉It was also reported Trump blew up at John Dowd after hearing Mueller subpoenaed Deutsche Bank. Jay Sekulow denied the subpoenas
👉Muellers report does NOT follow the money🤔
And if you felt Justice Kennedys son being Trumps personal banker & his sudden retirement are coincidence consider
👉Kennedy had already hired law clerks for future terms. WHY if intending to retire?
👉And this👇interesting exchange btwn Trump & Kennedy🤔

Its not just about Trumps taxes
Deutsche Bank is everything
And no matter what Congress does they must fight like hell to unlock those secrets
Because on top of all the impeachable offenses already out there
Can Senate GOP's really ignore a Money Laundering President?
HIGH CRIMES
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More from @GrassrootsSpeak see all

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Alison Greene
@GrassrootsSpeak
"INTENT. Substantial evidence indicates that the President's attempts to remove the Special Counsel were linked to the Special Counsel's oversight of investigations that involved the Presidents conduct" - Pg 89 Volume 2 Mueller Report

Sure sounds like evidence of a crime to me🤔
"The evidence establishes the President's substantial involvement in the communications strategy related to information about his campaign's connections to Russia & his desire to minimize public disclosures about those connections."-Pg 106 Volume 2 Mueller Report

He had them lie
"Evidence does establish that the President connected the Flynn investigation to the FBIs broader Russia investigation & that he believed, as he told Christie, that terminating Flynn would end "the whole Russia thing""Pg 47 Volume 2 Mueller Report

Trying to end it is OBSTRUCTION
Read 3 tweets
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Alison Greene
@GrassrootsSpeak
Dems must announce the START of Impeachment already😡
But it doesn’t mean just Vote & send it to Senate
They must lay it all out in THOROUGH HEARINGS
& demonstrate ALL HIGH CRIMES
Making Trumps Criminality indisputable
So its impossible for the majority of public & Senate to deny
REMEMBER
They didn’t have the votes to convict Nixon before Impeachment began
They didn’t even have the Nixon TAPES before Impeachment proceedings began
Nor did they have public opinion
It all comes as part of Impeachment proceedings
We make the case to REMOVE
But we must START
Use Impeachment proceedings to get Court Orders for people to testify
& for Documents to be released
You might even get the Court to demand Mueller testify PUBLICLY
Use Trumps secret formula-make it a TV show for the public
But we have one shot to do it right
EXPOSE THE COVER UP
Read 3 tweets
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Alison Greene
@GrassrootsSpeak
This is a fascinating read & ties in w/ the Deutsche Bank Trump story. While it may not appear to be related to Trump it is. By uncovering a $230B mostly Russian Money Laundering scheme it shows the banks have been ignoring Russian Money Laundering for yrs cbsnews.com/news/how-the-d…
Deutsche Bank was accepting💰coming from Danske Bank which was coming from Russia through FAKE companies

A $230 BILLION Dollar Money Laundering scheme tying together Russian money AND Deutsche Bank then Trump going to Herculian Efforts to conceal his own dealings w/ Deutsche🤔
There are many scenarios where Trump can be implicated in this & if we’re blocked from investigating it we can’t uncover it. But let’s take a simple formula...
$230B illegal Russian💰goes to Danske Bank then goes to Deutsche Bank which then buys Real Estate-is some of it Trumps?
Read 8 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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“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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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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Zach Everson
@Z_Everson
President and Mrs. Trump are dining at the Trump Hotel DC right now.
It’s a 7:41 drive from the White House to the Trump Hotel DC (with a motorcade; slower for you).
Wash Times contributor and member of Trump Advisory Board “brought my parents to meet the Boss” at Trump Hotel DC instagram.com/p/Baz6EFADXp7/
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