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🔥After several bankruptcies, endless failed businesses and countless unpaid debt and scandals, Deutsche Bank lent ⁦@realDonaldTrump⁩ $2 BILLION dollars... How much money did he launder for them in return⁉️ apple.news/AnauhHA46S6OCt…
“The FBI has been conducting its own wide-­ranging investigation of Deutsche Bank and people connected to the bank told me they have been interviewed by special agents about aspects of the Trump relationship.”
Two Deutsche Bank executives pulled an Epstein... both Tom Bowers and William Broeksmit died of suicide. Why⁉️
🔥William Broeksmit... not the first or the last person tied to Trump and Mercer that committed suicide🤔
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Venture Capital
@kelly2277
🚨ATTENTION 🔥Likud Party’s voter app leaked EVERY Israeli voter's info. These voters are ALSO former and current soldiers that make up the Israeli Military and Intelligence Agencies🔥cc ⁦@VickerySec⁩ ⁦@IdeaGov⁩ ⁦ gizmodo.com/report-every-s…
🔥The exposure poses a MAJOR national security threat because the list includes the IDs and addresses of military, government, law enforcement and security officials. According to the Defense Service Law, enlistment in the IDF is mandatory for all Israeli citizens at 18yrs🔥
💥Elector Software founder Tzur Yamin built the app w Feed-b💥crunchbase.com/organization/e…
Read 5 tweets
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Venture Capital
@kelly2277
🔥The middle class is F*CKED. ⁦⁦@realDonaldTrump’s⁩ budget proposal keeps deficit for 15 years - SLASHES Medicaid, Children’s Health Insurance Program and Medicare despite Trump’s repeated promises to safeguard Medicare and Social Security🔥 washingtonpost.com/business/2020/…
🔥Trump is slashing the EPA budget by 26.5% and cutting the budget of Health and Human Services department by 9%. HHS includes the National Institutes of Health and the Centers for Disease Control and Prevention, which will see a budget cut even as the #coronavirus 🦠spreads...
The good news⁉️No need to worry if you’re a millionaire. You’ll be just fine... in fact, while the deficit surges to ONE TRILLION, Trump plans more amazing tax cuts for the rich and for corporations 😬
Read 3 tweets
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Venture Capital
@kelly2277
🦠 One week after the #DiamondPrincess was quarantined and 60 more are diagnosed with #coronavirus. The current total is 130. My question: are ANY of them employees that might be handling the food, dishes or delivery to the cabins⁉️ @howroute reuters.com/article/us-chi…
🦠Transmission routes of #coronavirus include direct, contact AND aerosol transmission which refers to the mixing of the virus with droplets in the air to form airborne aerosols, which causes infection after inhalation via mouth, nose and eyes🦠 chinadaily.com.cn/a/202002/08/WS…
🦠Sure enough, 2 Ukrainian crew members on the Diamond Princess who worked in the kitchen are infected with #Coronavirus🦠kyivpost.com/ukraine-politi…
Read 5 tweets

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Karol 🌿
@karolcummins
Deutsche Bank faces action over $20bn Russian money-laundering scheme

Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand

H/T ⁦@DrDenaGrayson⁩ theguardian.com/business/2019/…
💰Global Laundromat💰

Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the Global Laundromat.
theguardian.com/business/2019/…
📌Russian criminals with links to the Kremlin and the KGB used the scheme between 2010 and 2014 to move money into the western financial system.

📌The cash involved could total $80bn, detectives believe.
theguardian.com/business/2019/…
Read 41 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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JohannesBorgen
@jeuasommenulle
Yeaaah it’s results day at #Deutsche bank and I know what all you guys want is a #Deutsche thread. I feel a bit useless because @subfincredit basically said everything you need to know yesterday, but let’s try!
1st the results: well, they’re shitty, but in the ‘shitty like always’ kind of way. So no drama. 300m loss, close to consensus, ROE of 0.4% for FY 2018 (please don’t laugh, it’s not funny) but the underlying is also 0 vs 100m expected profit.
Strategy has changed, like every quarter: now they are going to reduce costs and increase revenues. Sounds familiar? Yeah, I wonder why. I guess they are going to fudge the FTE numbers again.
Read 27 tweets
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Roscoe B Davis🎖⭐️⭐️⭐️
@RoscoeBDavis1
@realDonaldTrump made a to the point set of facts, about the border crisis that we here actually on the border see every day. President Trump addressed how children are being sex trafficked, while @ChuckSchumer & @SpeakerPelosi won't acknowledge the sex crimes against children.
In 2018, ICE arrested more than 6,500 pedophiles & convicted murderers in the United States, arrested 158,581 aliens, 90% of whom had criminal convictions, and removed over 256,086 illegal aliens, 6,000 of which were violent gang members. Here's a list from from the FBI in 2011
CNN is reverting to psychoanalysis. the "fact-checking" narrative hit the skids early so the analysis is now a cheap carny palm reading side show completely absent of facts. All they have is talk about his personality, or decorum, or his twitter feed.
Read 7 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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