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Tim O'Brien
@TimOBrien
, 3 tweets, 1 min read Read on Twitter
Deutsche Bank -- the only major commercial bank to do business with President Trump in recent years -- is the subject of a federal money laundering investigation in the US: nyti.ms/2XpLdEy
President Trump has a long-standing business relationship -- and an ongoing conflict of interest -- with Deutsche Bank, a German banking giant often mired in scandal bloomberg.com/opinion/articl…
Whether investigations of the Trump-Deutsche Bank relationship dovetail with other federal investigations of Trump’s business, financial and political dealings, as well as his presidential campaign’s intersection with Russia, is still an open question: bloomberg.com/opinion/articl…
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More from @TimOBrien see all

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Tim O'Brien
@TimOBrien
George Norcross, a New Jersey businessman and political powerbroker, shaped a law to grant tax breaks for redevelopment in Camden, one of America’s most distressed cities, then benefited from a state agency’s sloppy oversight, an investigative panel found bloomberg.com/news/articles/…
Donald Trump is also a longtime political and financial ally of George Norcross. "In 2003 Trump's rivals in the casino industry and a Republican state senator complained that Norcross strong-armed a sweetheart tax deal for Trump through the legislature." wnyc.org/story/trump-se…
New Jersey revamped its tax incentive programs in 2013 with a heavy emphasis on extra incentives for South Jersey, especially Camden. George Norcross’ brother, Donald, who at the time was a state senator, was among the co-sponsors of the legislation. politico.com/states/new-jer…
Read 6 tweets
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Tim O'Brien
@TimOBrien
#BeBest
"More than 40,800 unaccompanied children have been placed into HHS custody after crossing the U.S.-Mexico border this year, a 57 percent increase from last year that is putting ORR on track to care for the largest number of minors in the program’s history."
“What are you going to do all day?” the shelter employee said. “If you’re not going to have any sort of organized recreation or physical activity, what are you going to do, just let them sit in their rooms?”
Read 3 tweets
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Tim O'Brien
@TimOBrien
The cost of unwinding complex, multilayered supply chains is a murky question. What’s certain is that U.S. consumers will pay the heaviest price. Via ⁦@davidfickling⁩ / ⁦@anjani_trivedi⁩ bloomberg.com/opinion/articl…
“Making a car isn't just about importing and exporting chassis, engines and transmission parts. For every component, the supply chain can go 20 layers deep. It’s a complex undertaking that draws in industries from electronics to textiles across the world.”
“Billions worth of parts flow in to support state economies: Michigan gets more than $15 billion of intermediate goods from Mexico; Canada and Mexico supply $3 billion of parts to Ohio; Texas imports $6 billion of parts from Mexico, Tennessee $2 billion and Kentucky $1.6 billion”
Read 3 tweets

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𝗔𝗺𝗯𝗲𝗿❀
@AnIllicitWriter
𝗧𝗵𝗿𝗲𝗮𝗱 | 𝗗𝗼𝗻𝗮𝗹𝗱 𝗝. 𝗧𝗿𝘂𝗺𝗽: 💰𝗕𝗶𝗹𝗹𝗶𝗼𝗻 𝗗𝗼𝗹𝗹𝗮𝗿 𝗟𝗼𝘀𝗲𝗿

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Karol 🌿
@karolcummins
💣MuellerEve💣

Uproar!!!

📌Mueller report will be released in the afternoon, lightly redacted, revealing detailed look at O of J probe.

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Karol 🌿
@karolcummins
🐀Engel🐀

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Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 678
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Day 783 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
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The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
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Mona
@Monaheart1229
It has long been evident that Deutsche Bank has been a money laundering operation, & it took Trump ties (Justice Kennedy's son etc..) to bring this news to our doorstep...here's some more. #ThursdayThoughts
nyti.ms/2zxpf5s
2/"One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early Thursday as part of a money-laundering investigation involving hundreds of millions of euros, prosecutors in Frankfurt said. Two employees, who were not
3/"publicly identified but whose ages were given as 50 and 46, and other “unidentified people in positions of authority” are suspected of failing to report possible money laundering for transactions worth 311 million euros, or more than $350 million. The money flowed to
Read 12 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
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bit.ly/2CpL7z2
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