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This @ErinBanco @thedailybeast story about Kushner and Russian sovereign wealth fund is really interesting.

A couple of thoughts as it relates to @DeutscheBank etc. 🧵🧵thedailybeast.com/jared-kushners…
Deutsche’s longtime CEO Joe Ackermann built close ties with the Kremlin. He urged VTB (with ties to Russian intelligence) to get into investment banking. VTB then hired dozens from Deutsche, and Ackermann hired VTB CEO’s son. (From DARK TOWERS)
Then, shortly after Ackermann retired from Deutsche in 2012, Putin offered him a job....running a Russian sovereign wealth fund.
Meanwhile, Jared Kushner and his family (not to mention his in-laws) were borrowing many millions from Deutsche. He and his family company were also using Deutsche accounts to transfer money internationally — including to Russian individuals.
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David Enrich
@davidenrich
The House Intelligence Committee’s memo today on its revised subpoenas to @DeutscheBank is fascinating and quite important.

Bottom line is that this investigation appears to be very much alive. More thoughts in 🧵🧵🧵

Read the full 25-page memo here. intelligence.house.gov/uploadedfiles/…
The @HouseIntel memo provides new details on why the committee needs @realDonaldTrump’s records from Deutsche. The memo describes Trump’s foreign financial entanglements as a potentially serious counterintelligence risk — one that has not yet been adequately investigated. ImageImage
To comply with the Supreme Court ruling last month, the committee is amending the subpoenas to narrow their scope. As described here, they’re reducing the # of Trump accounts they’re seeking info for, and they’re narrowing the date range. Image
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David Enrich
@davidenrich
Exclusive: Officials in the Virgin Islands are subpoenaing companies controlled by the billionaire Leon Black –– one of Wall Street's most powerful figures –– as part of their investigation into Jeffrey Epstein's finances. with @MattGoldstein26 @SteveEder nytimes.com/2020/08/23/bus…
One of the enduring mysteries about Epstein is where his money came from in recent years, after his longtime benefactor, Les Wexner, cut ties.

Three sources tell @nytimes that Leon Black’s companies sent many millions of dollars to Epstein’s Virgin Islands company after 2013.
The money flows were identified by @DeutscheBank, which was Epstein’s banker for 5+ years. The bank shared the info with law enforcement.

Prosecutors are seeking records from Black's @apolloglobal, from companies that manage his fortune, and those that he used to buy artwork.
Read 4 tweets
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David Enrich
@davidenrich
Breaking: NY prosecutors have subpoenaed @DeutscheBank for its records related to @realDonaldTrump and his businesses.

Deutsche Bank *has complied*, providing extensive documents and other materials. w @benprotess @WRashbaum @BenWeiserNYT @kirstendanis nytimes.com/2020/08/05/nyr…
This is the first time that Trump's long, tortured history with Deutsche Bank has been the subject of a *criminal investigation*.

And unlike Congress's [so far] unsuccessful subpoenas of Deutsche last year, this time the authorities have gotten their hands on the DB materials.
The @ManhattanDA appears to be investigating potential crimes involving bank fraud.

Michael Cohen testified that Trump routinely inflated his asset values as he sought financing.

Deutsche execs viewed Trump's valuations as wildly optimistic and sometimes reduced them by 70%.
Read 4 tweets

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