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The Doral -- which the White House just announced will be the site of the next G-7 summit -- is another @realDonaldTrump development that was financed by his friends at @DeutscheBank. washingtonpost.com/politics/trump…
@realDonaldTrump @DeutscheBank In 2011, Deutsche's private bank wanted to lend Trump $125M for the Doral. Senior executives balked because of his clear pattern of defaults. The loan ultimately went through in 2012, but it had an important condition attached....
@realDonaldTrump @DeutscheBank ....It was that Trump had to guarantee that he personally would make Deutsche whole if his LLCs defaulted on the loan. The loan -- and Trump's personal guarantee -- is still outstanding.

The result is that he and Deutsche have a lot riding on Doral being profitable.
@realDonaldTrump @DeutscheBank The controversial Doral loans feature prominently in "Dark Towers," my forthcoming book about @DeutscheBank & @realDonaldTrump. Here's the first reference. Preorder here! harpercollins.com/9780062878816/…
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David Enrich
@davidenrich
Breaking: Supreme Court agrees to hear case about whether @realDonaldTrump’s accounting firm and @DeutscheBank have to hand over his financial records.

Ruling expected by June 2020.

nytimes.com/2019/12/13/us/…
In addition to being a landmark case on presidential accountability, this will determine whether Democrats (and the public) get access to reams of Trump’s detailed personal and business financial info — just months before the 2020 election.
The son of then-Supreme Court justice Anthony Kennedy helped create @deutschebank’s long, controversial relationship with @realDonaldTrump.

Now Kennedy’s successor will help determine whether those records stay secret or become public. nytimes.com/2019/03/18/bus…
Read 4 tweets
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David Enrich
@davidenrich
It is no surprise that racism remains baked into the US banking system.

It is a big surprise to hear how some @jpmorgan staff speak to black colleagues and customers.

We got secret audio recordings. Listen for yourself. by @FlitterOnFraud nytimes.com/2019/12/11/bus…
@jpmorgan @FlitterOnFraud A wealthy former @NFL player was getting the runaround from JPMorgan as he tried to open a "private client" account.

An employee offered this explanation for why.
@jpmorgan @FlitterOnFraud @NFL Here, a JPMorgan manager told a black financial adviser not to work with a black woman who had recently come upon hundreds of thousands of dollars.

After @nytimes sought comment from the bank, the manager was put on leave and then resigned.
Read 4 tweets
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David Enrich
@davidenrich
Breaking: Federal appeals court orders @DeutscheBank to comply with congressional subpoenas for @realDonaldTrump's records.
The caveat is that a lower court has to figure out whether/how certain specific personal items get disclosed.
@DeutscheBank @realDonaldTrump The specific items that are subject to exclusion are things like personal/business checks written by Trump or his companies.

The court ruled that tax returns and other documents that have a potential bearing on govt investigations must be turned over.
@DeutscheBank @realDonaldTrump The court sums up by saying the clear public interest in Congress reviewing @DeutscheBank's files outweighs @realDonaldTrump's interests in privacy and avoiding distraction.

The ruling gives Trump seven days to appeal to the Supreme Court.
Read 5 tweets

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Eric Garland
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Karol 🌿
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💣MuellerEve💣

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Filomena Rocha, President European Commission
@Filomen03258997
13. - Attempted coup in Venezuela with support from the US - 2019

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Dan Poraz
@PorazDan
I’m an avid history geek 🤓 and I got this idea from @GippersChutzpah!
My follower count is currently stuck in the mid ages. I’ll tweet some Jewish history milestones from along the years, according to my follower count. So come on, I’m 4 followers short of the first story...
On 13/12/1204, Moshe Ben Maimon AKA #Maimonides (Greek) and Ha’Rambam (Hebrew), died at 69 in Egypt.
A Philosopher, Physician, Astronomer and one of most important #Jewish Scholars of all times.
Buried in Tiberias @Israel, upon final request to be buried in the ancient homeland
WOW! 3 followers away from yet another milestone of #JewishHistory!
So far we learned about some pogroms 😠(1171 France, 1190 England) and Maïmōnídēs dying 😢(1204 Egypt).
JewishHistory is filled with sorrow and darkness but it gets better in the 2nd half of the 20th century 😉
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