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"some of the world’s most shady and financially needy characters. Russian oligarchs, President Donald Trump, the Kushners, the Mercers, Paul Manafort, Vladimir Putin and many other key Russiagate figures are among their customers." whowhatwhy.org/2018/01/24/deu…
It seems like ancient history but there is reason why Trump does not what his financial info on the street. bloomberg.com/features/2016-…
"The German bank loaned a cumulative total of around $2.5 billion to Trump projects over the past two decades, and the bank continued writing him nine-figure checks even after he defaulted on a $640 million obligation and sued the bank" propublica.org/article/trump-…
"with the help of Barclays and Deutsche Bank... their short- term trading profits (turned) into long-term capital gains. This tax alchemy purported to reduce the tax rate on the gains from 35% to 15% percent" wallstreetonparade.com/2018/03/was-ro…
"multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, set off alerts in a computer system designed to detect illicit activity."forbes.com/sites/mayrarod…
"You realize where this is going," he said. "This is all about money laundering." - Steve Bannon upi.com/Top_News/US/20…
"Only one institution, Deutsche Bank, continued to supply him with credit. He created baroque financial arrangements involving shell companies. He used pseudonyms on contracts. He became squirrely about his tax returns." fpif.org/trumps-dirty-m…
