Aquacide

Reports - Mueller has Subpeoned trumps DB business Accounts

Rate this topic

92 posts in this topic

Deutsche Bank is owed $300million by trump.

 

Deutsche Bank is still under Federal Investigation for Money Laundering Russian money. this is a leader from earlier in the year :

 

Quote

The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches. ...

 

its long been my belief that in 2009, the bankrupt trump was bailed out by DB when he couldn't get any US money, with DB accepting money on his behalf illegally from Russian banks linked to Putin.

 

he could be in trouble here. bigly.

Share this post


Link to post
Share on other sites
Quote

The special counsel has subpoenaed the bank for information on accounts held by members of the Trump family, Bloomberg and Reuters reported, citing unidentified people. The move came after Deutsche Bank rejected calls from Democratic lawmakers to shed more light on its business dealings with President Trump.

 

those are pretty solid sources. DB have said they are co-operating as always.

Share this post


Link to post
Share on other sites
6 mins ago, RiverRaider said:

What's the narrative for this one?

 

Something to do with Oligarchs I assume ? 

the crime of money laundering,

 

this is now being reported on all major news outlets. its not just trump, its the whole family's accounts.

Share this post


Link to post
Share on other sites
2 mins ago, Aquacide said:

the crime of money laundering,

 

this is now being reported on all major news outlets. its not just trump, its the whole family's accounts.

 

And what does that have to do with Russian Collusion? 

Share this post


Link to post
Share on other sites
5 mins ago, Aquacide said:

 

 

this is now being reported on all major news outlets. its not just trump, its the whole family's accounts.

Do you have a link to this, I can't find anything on it?

Share this post


Link to post
Share on other sites
1 min ago, Bass Ackwards said:

Do you have a link to this, I can't find anything on it?

https://www.reuters.com/article/us-usa-trump-deutsche-bank/deutsche-bank-gets-subpoena-from-mueller-on-trump-accounts-source-idUSKBN1DZ0XN?il=0

 

Front page of Google News if the link doesn't go through.

Edited by FrankStar

Share this post


Link to post
Share on other sites
1 min ago, fish'nmagician said:

LOL

c'mon.

 

don't derail with your dopey schtick.

they are being obtuse - just because trump is funded by Russia and had illegal secret meetings with them which they lied about the content of, there is no proof of collusion.

 

:kook:

 

 

Share this post


Link to post
Share on other sites
4 mins ago, Aquacide said:

they are being obtuse - just because trump is funded by Russia and had illegal secret meetings with them which they lied about the content of, there is no proof of collusion.

 

:kook:

 

 

YEP, that's it. :laugh:

 

 

FRANKFURT/WASHINGTON (Reuters) - A U.S. federal investigator probing alleged Russian interference in the 2016 U.S. presidential election asked Deutsche Bank (DBKGn.DE) for data on accounts held by President Donald Trump and his family, a person close to the matter said on Tuesday.

 

 

Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the bank to submit documents on its relationship with Trump and his family, according to a person briefed on the matter, who asked not to be identified

Share this post


Link to post
Share on other sites

oh sorry. money laundering - taking money directly or indirectly from Russian banks connected to putin. its a crime.

 

Quote

Deutsche Bank for months has rebuffed calls by Democratic lawmakers to provide 

more transparency over the roughly $300 million Trump owed to the bank for his real estate dealings prior to becoming president. Representative Maxine Waters of California and other Democrats have asked whether the bank’s loans to Trump, made years before he ran for president, were in any way connected to Russia. The bank previously rejected those demands, saying sharing client data would be illegal unless it received a formal request to do so

now they have been subpoenaed, they were free to do so. Mueller already has the information :)

 

Quote

Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the bank to submit documents on its relationship with Trump and his family, according to a person briefed on the matter, who asked not to be identified because the action has not been announced.

Quote

Calls and emails to the White House weren’t immediately returned. Handelsblatt reported the subpoena earlier on Tuesday.

 

Mueller really is an All-Star. he's impressive.

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to register here in order to participate.

Create an account

Sign up for a new account in our community. It's easy!


Register a new account

Sign in

Already have an account? Sign in here.


Sign In Now

  • Recently Browsing   0 members

    No registered users viewing this page.