😁
Deutsche Bank receives subpoena from Mueller on Trump accounts
"Payment method: QIWI"
2014: "Deutsche Bank starts QIWI at Buy"
streetinsider.com/Analyst+Commen…
streetinsider.com/Analyst+Commen…
"Qiwi is a publicly traded Russian payment service provider headquartered in [Cyprus] that operates electronic online payment systems primarily in Russia, Ukraine, Kazakhstan, Moldova, Belarus, Romania, the United States, and the United Arab Emirates." en.wikipedia.org/wiki/Qiwi
Mueller Subpoenas Deutsche Bank, Friendly to the Trumps, Mercers, and Russians
The hedge fund of the president’s most-generous backer saved billions in taxes thanks to the German bank, which has previously unreported ties to the Kremlin's ‘bank of spies.’
thedailybeast.com/mueller-subpoe…
The hedge fund of the president’s most-generous backer saved billions in taxes thanks to the German bank, which has previously unreported ties to the Kremlin's ‘bank of spies.’
thedailybeast.com/mueller-subpoe…
Mueller Subpoenas Deutsche Bank, Friendly to the Trumps, Mercers, and Russians
The hedge fund of the president’s most-generous backer saved billions in taxes thanks to the German bank, which has previously unreported ties to the Kremlin's ‘bank of spies.’
thedailybeast.com/mueller-subpoe…
The hedge fund of the president’s most-generous backer saved billions in taxes thanks to the German bank, which has previously unreported ties to the Kremlin's ‘bank of spies.’
thedailybeast.com/mueller-subpoe…
"He paid back Deutsche with a massive lifeline—from Deutsche." "[He] got a loan from its private wealth division." "it not only lent him the money he owed its real estate team but also reportedly gave Trump another $25 million to $50 million in credit."
newsweek.com/2017/12/29/don…
newsweek.com/2017/12/29/don…
"Anshu Jain, its future co-CEO. He persuaded Ryan to stay on and head up Deutsche’s new Moscow office, and he came up with a controversial strategy to tap into potentially huge Russian profits: forge relationships with state partners."
"He wanted, in effect, to become friends with the Kremlin. One way of doing this was to hire people with connections. Among them: Russia’s most powerful banker, Andrey Kostin, who had served as a Soviet diplomat in Sydney and London. (Intelligence sources think he was a KGB spy."
"In the 1990s, he became head of Vnesheconombank (VEB), a state development institution described by one former CIA analyst as the “Kremlin’s cookie jar.” Then Vladimir Putin made Kostin head of Vneshtorgbank (VTB), another state-run bank, after which Kostin expanded it"
"The 2008 crash hit Deutsche Bank hard, the employee said. In order to cover up holes in the balance sheet, a few members of staff took part in risky, complex and possibly illegitimate forms of finance. These practices were extensive, the person alleged." 
"Gorkov was well prepared for his meeting with Kushner. He was a graduate of the Dzerzhinsky Higher School, a KGB training center" "flew in from Moscow bearing gifts. Among them: soil from the town of Novogrudok in northwest Belarus, where Kushner’s paternal grandmother grew up"
The Brooklyn U.S. attorney's office has subpoenaed Kushner records from Deutsche Bank, per NYT: nyti.ms/2pf8pWi
"Three prosecutors on Mr. Mueller’s team previously worked at the United States attorney’s office in Brooklyn, one as recently as this year. Federal prosecutors around the country typically check with Justice Department headquarters when their investigations may overlap."
