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By 2013, Gazprombank (run by Putin's closest allies) had funneled over 16 billion rubles into their account at Deutsche Bank Americas to swap the rubles to dollars to pay vendors. One problem: Gazprombank had a very minimal presence in the US. Who got paid?forensicnews.net/2020/01/21/rus…
In speaking with the DB press team, they made it clear that Gazprom was swapping these rubles to dollars (approx $515 million). Who were the vendors that needed to be paid in jurisdictions where the dollar is used?
Unlike other foreign banks, Gazprombank had a VERY minimal presence in the US, making these payments highly suspect. Only a very small amount of other countries use the US dollar as their currency.
Courtesy of Reuters, check out how close Gazprombank's leaders are to Putin and his daughter. This money pouring into DBTCA should have been flagged immediately.
This is the one bank that would lend to Trump. Flush with cash from Putin's closest allies and family.
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