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After interviewing approximately 200 sources for DARK TOWERS, I concluded that @DeutscheBank has the most treacherous corporate culture I’ve seen in my 17 years of business reporting. I wrote about it for @AirMailWeekly. airmail.news/issues/2020-2-…
One executive expressed satisfaction with a former rival’s fiery death. And this is...not normal.
Throw in a little sexual misconduct and some anti-semitism. Really not a surprise that @DeutscheBank keeps getting in trouble.
A personal plea: If you are thinking about buying DARK TOWERS, please do it this weekend. Sales for the first week (thru Sunday) are crucial. And if you’re inclined, please give it a review on Amazon.

Thank you, thank you, thank you. amazon.com/dp/0062878816/
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David Enrich
@davidenrich
Today’s the day: DARK TOWERS finally goes on sale. It tells the wild story of how @DeutscheBank became the world’s most destructive bank — and paved the way for @realDonaldTrump to become president.

I hope you’ll read it! harpercollins.com/9780062878816/…
And I’ll be on @Morning_Joe with @JoeNBC @morningmika shortly to discuss the book. Tune in!
Well this is surreal. Thank you so much to everyone who has bought the book. I hope you love it.
Read 4 tweets
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David Enrich
@davidenrich
Ahead of tomorrow’s publication of DARK TOWERS, I thought I’d share a few small items.

Here’s a view of life inside @DeutscheBank, with an entrepreneurial shoeshine guy and an investment banker getting kickbacks.
Here we have top Wall Street bankers going to very creative lengths to avoid lending money to @realDonaldTrump.
Deutsche Bank has had some Russian money laundering problems. Compliance officers knew. The Fed knew. The problems continued.
Read 5 tweets
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David Enrich
@davidenrich
Exclusive: A facial-recognition app in use by hundreds of American law enforcement agencies is identifying child victims of abuse. by @kashhill @gabrieldance nytimes.com/2020/02/07/bus…
@kashhill @gabrieldance This small, mysterious company operated in the shadows until last month, when @kashhill revealed its existence to the world. nytimes.com/2020/01/18/tec…
And I forgot to mention @mhkeller’s crucial work on this and child sex abuse more broadly.
Read 3 tweets

Related threads

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James Mitchell Ⓥ
@MesMitch
Dark Towers review: Deutsche Bank, Donald Trump and a must-read mystery
David Enrich delivers a master class in financial sleuthing but much about bank and billionaire remains unknown
Steve Bannon, the brains behind Donald Trump’s upset election victory, saw the danger posed by the cash cravings of the First Family. In Fire and Fury, Michael Wolff chronicled
Bannon drawing a direct line between purported dark doings at Deutsche Bank and Jared Kushner’s brushes with the Mueller investigation:
Read 29 tweets
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Ralph Cerchione
@Dry_Observer
@ericgarland @bohemiarch @USTreasury And if anything, the results of FinCEN investigations are probably even *more* sensitive of late, given just how much is collectively unraveling, from bitcoin/cryptocurrency to offshore LLCs/Paradise Papers/Panama Papers, #DeutscheBank, Cypriot banks, #DanskeBank, real estate...
@ericgarland @bohemiarch @USTreasury Oligarch assets under targeted @USTreasury sanctions, #Darknet black markets like Hansa & the 420,000+ personal profiles seized by law enforcement, the 72,000+ & 200,000+ users of illegal pornography Darknet sites, the 10,000s of identities given to the IRS by Coinbase, et al...
@ericgarland @bohemiarch @USTreasury Plus all the evidence sources which easily integrate into everything above.

Communications between known conspirators/criminals and other known or unknown perpetrators, LLCs directly connected to 9/11 short selling or directly descended from short-selling vehicles...
Read 12 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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Karol 🌿
@karolcummins
📌If it is proven that Trump knowingly exaggerated his net worth, then journalists need to start using the word ‘lied.’

📌When anyone lies to a bank in order to receive credit or approval to underwrite a securities issue, this is called fraud. forbes.com/sites/mayrarod…
📌Bloomberg presented numerous incidents going back twenty years of Trump “inflating his wealth” when trying to obtain approval for loans or securities underwriting.
bloomberg.com/opinion/articl…
📌📌These incidents seriously call into question the quality of Deutsche Bank’s risk management enterprise-wide.
forbes.com/sites/mayrarod…
Read 28 tweets
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Dr Murphy
@DrMurphy11
'Bad Bot' (part II) by @DrMurphy11

The story of a dangerously flawed #eHealth AI Chatbot.

A THREAD about #HealthTech #Hype, #AI #Governance & #MedicalDevice #PatientSafety.

Read on, or see the single tweet summary👇0/45
This thread follows on from a prior thread ('Bad Bot' - part I) & picks up the Babylon story from the #BabylonAITest event which was held on the 27th June 2018.

'Bad Bot' (part I) - 👇 1/45
The #BabylonAITest event was held at @RCPLondon & promised to reveal to the world, Babylon's latest "ground breaking research" & "the most exciting advances in Artificial Intelligence".

Dr Murphy was expecting Big Things from @babylonhealth...

2/45
Read 47 tweets
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It's TEGAN!
@tegan_oneil5000
You know, in all seriousness I’ve been trying to avoid thinking about Marvel in any capacity. Every bit of news is just - so incredibly depressing.

Even I - never one to shy from criticizing the company - have been *shocked* by the speed of their institutional decline.
All the rot was already there, it’s not like any novel depravity burst on the scene - but it seems like 2017 represented a kind of watershed in terms of the tsunami of awful press.
And there’s just nothing good in the books at all. The company is almost uniformly unreadable. Even the good creators have declined in that environment, and good books can’t even last half a year.
Read 30 tweets

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