Tag Archives: Deutsche Bank

Monday Open Thread | Deutsche Bank Staff Eyed Trump, Kushner Transactions, NYT Says

THUGS IN EXPENSIVE SUIT AND TIES………… Multiple transactions involving legal entities controlled by President Donald Trump and his son-in-law Jared Kushner aroused the suspicion of anti-money laundering specialists at Deutsche Bank in 2016 and 2017, according to the New York … Continue reading

Posted in Current Events, News, Open Thread, Politics | Tagged , , , , , | 68 Comments

Friday Open Thread | Justice Kennedy’s son was Trump’s Banker at Deutsche Bank

Financial Times

Posted in Current Events, Donald Trump, Money Laundering, News, Open Thread, Politics | Tagged , , , , , , | 86 Comments

Breaking: Mueller Subpoenas Trump Deutsche Bank Records

Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the … Continue reading

Posted in 2016 Elections, crime, Current Events, Donald Trump, News, Open Thread, Organized Crime, Russia | Tagged , , , , , , , , | 23 Comments