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Venture Capital
@kelly2277
, 6 tweets, 3 min read Read on Twitter
#Whistleblower, Tammy McFadden, former Deutsche Bank anti-money laundering expert in Jacksonville, FL, flagged suspicious transactions from Trump & Kushner going directly to Russian individuals‼️Deutsche ignored it, Tammy was fired, Trump & Kushner sued🔥 nytimes.com/2019/05/19/bus…
🤔What if there was another interesting link between Trump, Kushner and Deutsche Bank besides Justice Kennedy’s son, Justin. What if they were very high up and also the Chief Regulatory Officer for money laundering⁉️ fortune.com/2018/12/04/deu…
Sylvie Matherat, Chief Regulatory Officer of the anti-financial crime unit of Deutsche Bank 🏦 with Ivanka, Merkel and Lagarde.
🤔So, apparently, a software glitch at Deutsche Bank has for almost a decade prevented some potentially suspicious transactions from being flagged to law enforcement authorities... #Curious ft.com/content/d537f4…
💥It was a small glitch, but allowed some transactions to bypass regulators in Sylvie Matherat’s division... “Two of 121 parameters [of the IT application] were defined incorrectly” 👋 Bye Sylvie .... I wonder who had access to code⁉️
🏦 And the flow of Deutsche Bank evidence will begin... thehill.com/policy/finance…
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Venture Capital
@kelly2277
🔥BREAKING NEWS🔥Here’s another @realDonaldTrump -@RudyGiuliani & @GOP #Shakedown - this time w @Elliott_Broidy doing favors for Liviu Dragnea and Trump & Giuliani trying to #Shakedown Romania on “corruption” because Dragnea was being prosecuted and it was hurting their💰‼️
🔥“We will make it happen! Romania is important for us!” Trump told Dragnea. Then @RudyGiuliani was paid to send a letter to Bucharest criticizing the Romanian government’s efforts to root out “corruption” - basically similar to the #UkraineScandal🔥 talkingpointsmemo.com/muckraker/us-b…
This is a doozy‼️@RudyGiuliani told Romania they were excessively cracking down on corruption and guys like Dragnea should be given amnesty 😳Because corruption is OK if it benefits him and @realDonaldTrump‼️theguardian.com/us-news/2018/a…
Read 5 tweets
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Venture Capital
@kelly2277
🔥BREAKING NEWS🔥⁦@RudyGiuliani⁩ canceled a PAID appearance next week at a Kremlin-backed conference‼️Just like ⁦@GenFlynn⁩, #ColludyRudy delivered the goods for Putin and this is the way they get paid😳 apple.news/AiXtY5LnNT0y0I…
@rudyGiuliani’s decision to take part in the conference astounded national security experts. The pro-Russian conference in Armenia next month would be graced by Trump’s Russian handler, Vladimir Putin😳
🔥Giuliani is scheduled to speak on a panel about “Digital financial technologies” in the “Eurasian continent.” Kremlin official Sergei Glazyev, who is sanctioned and who penned an anti-semitic screed earlier this year, will moderate. 😲
Read 4 tweets
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Venture Capital
@kelly2277
🔥Putin’s top propagandist and conspiracy theorist is ⁦⁦@realDonaldTrump⁩. The Ukraine Plot, approved by Putin, involves a “fake” peace plan until Trump gets Nobel Prize, RU sanctions released, and then a false flag so Putin takes back Crimea🔥 csis.org/analysis/going…
🔥PROOF 🔥Trump is continuing to extort Zelensky. First, he told Zelensky that military aid was contingent on investigating Biden. Now, he wants to dictate a RU - Ukraine peace deal that will position Putin for his eventual plan to re- invade Crimea. 😲
Look at Zelensky... This was the exact moment he realized that the military aid the United States gave him is actually not only tied to the Biden investigation - it’s also tied to advancing Trump’s interest in pleasing Putin 😳
Read 8 tweets

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OpDeathEatersUS
@OpDeathEatersUS
"In hindsight, it might come as no surprise that the New York media never covered the Epstein story aggressively despite the fact that it happened in its own backyard." hollywoodreporter.com/news/jeffrey-e… #opdeny #OpDeathEaters #Epstein
"in the mid-1990s that #Epstein had been posing as a talent agent for the lingerie brand [Victoria's Secret]. When confronted with this information, #Wexner told the executives he would handle the situation."
hollywoodreporter.com/news/jeffrey-e… #OpDeathEaters
"The alleged incident [molestation of Alicia Arden] occurred less than a year after another woman, Maria #Farmer, claims that #Epstein assaulted her at #Wexner's mansion" #OpDeathEaters
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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's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217⁩ bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
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Tom Paine
@TomPaine1737
A “brief” history of Deutsche Bank scandals, lawsuits & fines. This list is not comprehensive and is stacked with events from the past 20 years, yet it shows a deeply ingrained culture of generating profits with no regard for their customers or the integrity of the market.
1/70
After WW2, Allied authorities determined that Deutsche Bank had actively supported the Nazi regime and maintained close ties to officials like Himmler; and was also been involved in appropriating assets of financial institutions in countries occupied by the Nazis.
2/70
The Allied forces in occupied Germany divided the bank into 10 regional institutions, and then into 3. One each for the north, central, and southern regions of West Germany. The operations were reunited in 1957 and allowed to function under the Deutsche Bank name once again.
3/70
Read 70 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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