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Keyword: deutschebank

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  • Adam Schiff has a dossier of insider information from Donald Trump's main lender Deutsche bank..

    10/01/2019 5:56:47 PM PDT · by RummyChick · 60 replies
    DM ^ | 10/1/2019 | geoff earle
    A bizarre account of a whistle-blower's efforts to spread a trove of internal information about Deutsche Bank has revealed that House Intelligence Committee Chairman Adam Schiff has obtained the information. Val Broeksmit, a musician spent years trying to distribute information from inside the German bank after his father, a top executive there, hanged himself in London. His efforts brought him in contact with journalists and investigators – and eventually put him in contact with the California congressman, who President Trump has said should be arrested for treason and mocks with the online moniker 'Liddle.' As outlined in an deep dive...
  • Former Deutsche Bank executive's son secretly helped FBI's investigation: report

    10/01/2019 10:26:16 AM PDT · by yesthatjallen · 2 replies
    The Hill ^ | 10/01/19 | Rachel Frazin
    The son of a now-deceased Deutsche Bank executive has helped the FBI with probes related to the bank, The New York Times reported Tuesday. Val Broeksmit, the son of senior executive Bill Broeksmit, reportedly had a trove of bank documents and spoke to the law enforcement agency following his father's suicide. Deutsche Bank is facing scrutiny over its dealings with President Trump and his family. The House Intelligence and Financial Services committees have subpoenaed Deutsche Bank records relating to tp Trump. “We remain committed to cooperating with authorized investigations,” a Deutsche Bank spokesperson told The Hill in a statement, but...
  • Exclusive: U.S. congressional probe finds possible lapses in Deutsche Bank controls

    09/06/2019 6:17:47 AM PDT · by yesthatjallen · 8 replies
    Reuters ^ | 09/06/19 | Mark Hosenball, Matt Scuffham, John O'Donnell
    U.S. congressional investigators have identified possible failures in Deutsche Bank AG’s (DBKGn.D) money laundering controls in its dealings with Russian oligarchs, after the lender handed over a trove of transaction records, emails and other documents, three people familiar with the matter said. The congressional inquiry found instances where Deutsche Bank staff in the United States and elsewhere flagged concerns about new Russian clients and transactions involving existing ones, but were ignored by managers, two of the people said. Lawmakers are also examining whether Deutsche Bank facilitated the funneling of illegal funds into the United States as a correspondent bank, where...
  • Lawrence O'Donnell Admits 'Error In Judgement' For Conspiracy About Trump And Russia

    08/28/2019 2:50:40 PM PDT · by Kaslin · 48 replies ^ | August 28, 2019 | Timothy Meads
    MSNBC's Lawrence O'Donnell just could not contain himself. In his eagerness to defeat President Donald J. Trump he rushed out on his show Tuesday night to report that a source close to the matter told him that Deutsche Bank had President Donald J. Trump's tax returns, they confirmed he paid little to no taxes, and that, here's what O'Donnell said was the huge bombshell, that the Trumpster had loans co-signed with Russian oligarchs close to Vladimir Putin. The only problem with this? It was based off a "single source," O'Donnell's employer never confirmed the story, and even Deutsche Bank is...
  • MSNBC Still Pushing Russian Collusion: Guess Who Co-Signed Trump’s Loans With Deutsche Bank?

    08/28/2019 7:32:00 AM PDT · by SeekAndFind · 27 replies
    Hotair ^ | 08/28/2019 | Ed Morrissey
    Here’s a question in return: Guess who’s looking to recover from the collapse of the Russia-collusion theory? A “source”* tells me that this is more an exposé of MSNBC’s desperation than of actual reality. I’m betting that my source is more solid than Lawrence O’Donnell’s, but YMMV.Even Business Insider treats this with asbestos gloves, calling O’Donnell’s report “rumor” rather than, y’know, news. And the reaction from Rachel Maddow pretty much emulates what everyone else thinks of O’Donnell’s report: BREAKING: MSNBC reports that Donald Trump obtained business loans by having Russian oligarchs as co-signers: "The source close to Deutsche Bank...
  • Deutsche Bank tells court it has tax returns tied to Trump family businesses

    08/27/2019 2:58:30 PM PDT · by yesthatjallen · 26 replies
    The Hill ^ | 08/27/19 | Naomi Jagoda
    Deutsche Bank said in a court filing Tuesday that it has tax returns relevant to House Democrats' subpoenas for financial records of President Trump, his family, and his businesses, but the bank didn't publicly identify whose returns they had. The name or names of the individuals or entities whose tax returns Deutsche Bank has were redacted in the version of the document posted on the federal courts' public legal database. The bank also said in its letter to a federal appeals court in New York that it has tax returns "related to parties not named in the Subpoenas but who...
  • The parable of Deutsche Bank and investment banking

    07/12/2019 10:45:55 AM PDT · by SeekAndFind · 3 replies
    REACTION ^ | 07/12/2019 | William Wright
    It’s not often that job cuts in the City of London make the same sort of headlines as layoffs at a car plant in Swindon or a steelworks in Scunthorpe – so you know something’s up when the 18,000 job losses at Deutsche Bank hit the front pages of all the wrong newspapers. The decision by Deutsche Bank to finally throw in the towel on its 25-year attempt to build a global investment bank to rival the Wall Street giants is a parable of the past 25 years in global banking. You might even say it was the moment that...
  • The Fed and Wall Street Have their Worry Beads Out Over Deutsche Bank’s “Bad Bank” Idea

    07/08/2019 2:02:52 AM PDT · by MaggieMay · 4 replies
    Wall Street Parade ^ | July 5,2019 | Pam Martens and Russ Martens
    According to the Financial Times, Deutsche Bank is thinking of moving upwards of $56 billion in long-dated derivative contracts into its bad bank. Frankly, that seems like a drop in the bucket. And, we’ve heard nothing thus far about any white knight equity infusions on the horizon and nothing about any potential government assistance from Germany. So exactly how does this bad bank make sense?
  • Deutsche Bank will exit global equities business and slash 18K jobs in sweeping overhaul

    07/07/2019 6:25:08 PM PDT · by Beave Meister · 8 replies ^ | 7/7/2019 | Spencer Kimball
    Deutsche Bank announced Sunday that it will pull out of global equities sales and trading, scale back investment banking and slash thousands of jobs as part of a sweeping restructuring plan to improve profitability. Deutsche will cut 18,000 jobs for a global headcount of around 74,000 employees by 2022. The bank aims to reduce adjusted costs by a quarter to 17 billion euros ($19 billion) over the next several years. The German bank’s decision to scale back investment banking comes just two days after investment banking chief Garth Ritchie stepped down by “mutual agreement.” Deutsche expects its restructuring plan to...
  • New York Times bans reporters from CNN's Don Lemon, MSNBC's Maddow shows for being 'too partisan:'..

    05/30/2019 5:57:34 PM PDT · by jazusamo · 37 replies
    Fox News ^ | May 30, 2019 | Joseph A. Wulfsohn | Fox News
    Full title: New York Times bans reporters from CNN's Don Lemon, MSNBC's Maddow shows for being 'too partisan:' reportThe New York Times is cracking down on its own reporters, stopping them from appearing on certain primetime cable news shows seen as being "too partisan," according to a new report. Vanity Fair published the explosive report, which alleged MSNBC's Rachel Maddow and Lawrence O'Donnell, as well as CNN anchor Don Lemon, made the newspaper's no-go list. The magazine began its report by alleging the Times' financial editor David Enrich had initially accepted an invitation to appear on "The Rachel Maddow Show"...
  • Trump loses court round on Democratic lawmakers' demand that banks provide his business records

    05/22/2019 2:53:34 PM PDT · by McQ444 · 26 replies
    Reuters ^ | 22-05-19 | Brendon Pierson
    NEW YORK (Reuters) - U.S. President Donald Trump, three of his children and the Trump Organization on Wednesday lost their bid to block Deutsche Bank AG and Capital One Financial Corp from providing financial records to Democratic lawmakers investigating Trump’s businesses.U.S. District Judge Edgardo Ramos ruled at a court hearing in New York that Congress has the legal authority to demand the records, clearing the way for the banks to comply with subpoenas issued to them by two U.S. House of Representatives committees last month. It was the second time this week that a judge had ruled against the Republican...
  • NY judge denies Trump bid to block House Deutsche Bank subpoenas

    05/22/2019 2:57:27 PM PDT · by detective · 41 replies
    New York Post ^ | May 22, 2019 | Andrew Denney
    A Manhattan federal judge has denied a bid by President Donald Trump and his companies to block congressional subpoenas on two banks to obtain years worth of financial records. The ruling Wednesday by District Judge Edgardo Ramos in Manhattan federal court to deny injunctions on Deutsche Bank and Capital One, which have done business with Trump and his businesses, and which received subpoenas from two House of Representatives committees, is the latest setback for efforts by Trump lawyers to prevent exposure of his financial records. The ruling comes just days after a federal judge in Washington, DC, found that Trump...
  • Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

    05/20/2019 7:47:03 AM PDT · by yesthatjallen · 72 replies
    NYT ^ | May 19, 2019 | David Enrich
    Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has...
  • Robert Mueller used ‘hired guns’ for his report: Who were they?

    05/09/2019 5:15:46 AM PDT · by SleeperCatcher · 13 replies
    The National Sentinel ^ | 5/9/19 | Paul Sperry
    Special Counsel Robert Mueller spent more than $732,000 on outside contractors, including private investigators and researchers, records show, but his office refuses to say who they were. While it’s not unusual for special government offices to outsource for services such as computer support, Mueller also hired contractors to compile “investigative reports” and other “information.” The arrangement has led congressional investigators, government watchdog groups and others to speculate that the private investigators and researchers who worked for the special counsel’s office might have included Christopher Steele and Fusion GPS, the private research firm that hired Steele to produce the Russia collusion...
  • Trump sues Capital One, Deutsche Bank to keep them from complying with subpoenas

    04/29/2019 11:06:32 PM PDT · by knighthawk · 13 replies
    Fox News ^ | April 29 2019 | Edmund DeMarche
    President Donald Trump filed a lawsuit Monday against Deutsche Bank and Capital One in an attempt to block congressional subpoenas for his business records, claiming House Democrats are simply attempting to harass him. Politico reported that in a joint statement, Reps. Maxine Waters, D-Calif. and Adam Schiff, D-Calif., called the Trump suit “meritless.” They claimed Trump’s suit was a tactic to delay accountability. Waters is the chairwoman of the Financial Services Committee and Schiff is the chairman of the House Intelligence Committee. Schiff said at the time that the subpoenas were part of an investigation "into allegations of potential foreign...
  • Deutsche Bank has begun turning over documents in New York AG’s Trump probe

    04/24/2019 4:53:16 PM PDT · by Coronal · 32 replies
    ABC News ^ | April 24, 2019 | Aaron Katersky and Lucien Bruggeman
    German banking giant Deutsche Bank has begun turning over financial records related to its business with President Donald Trump, in response to a subpoena from the New York attorney general’s office, a source familiar with the matter told ABC News on Wednesday. As one of the Trump Organization’s most reliable lenders in recent years, Deutsche has come under scrutiny from several investigative bodies examining the president’s personal finances. The New York attorney general’s office subpoenaed Deutsche Bank in March for records related to Trump's unsuccessful NFL bid and several other Trump Organization projects -- including Trump International Hotels in Chicago,...
  • Deutsche Bank has begun handing over Trump's financial records with them to House Committee

    03/27/2019 6:53:11 AM PDT · by TexasGunLover · 82 replies
    Deutsche Bank is providing Congress with records about its prior dealings with President Trump, a powerful Democratic lawmaker said on Tuesday. House Rep. Maxine Waters, the Democrat from California, said that the Frankfurt-based bank is cooperating with the House Financial Services Committee, which she chairs.
  • Police Search Deutsche Bank Office in Russia

    02/02/2011 11:14:44 PM PST · by cunning_fish · 3 replies
    NYT ^ | Andrew E. Kramer
    February 2, 2011, 3:33 pm Investment Banking | Legal/Regulatory Police Search Deutsche Bank Office in Russia By ANDREW E. KRAMER 6:10 p.m. | Updated MOSCOW — Masked policemen raided Deutsche Bank’s main Moscow office on Wednesday, questioning bankers and unnerving employees. Police said they were searching for documents in a real estate deal linked to a member of the Russian Parliament, now living in exile in the United States. The parliamentarian, Ashot Yegiazaryan, had business dealings with companies tied to the former mayor of Moscow, Yuri M. Luzhkov, who fell from favor and resigned last fall. Deutsche Bank said in...
  • Trump Sought a Loan During the 2016 Campaign. Deutsche Bank Said No.

    02/02/2019 1:46:41 PM PST · by zeestephen · 59 replies
    The New York Times ^ | 02 February 2019 | DAVID ENRICH, JESSE DRUCKER and BEN PROTESS
    Donald J. Trump was burning through cash. It was early 2016, and he was lending tens of millions of dollars to his presidential campaign and had been spending large sums to expand the Trump Organization’s roster of high-end properties. To finance his business’s growth, Mr. Trump turned to a longtime ally, Deutsche Bank, one of the few banks still willing to lend money to the man who has called himself “The King of Debt.”
  • (Vanity) Dan Bongino's Podcast: It's About to Hit the Fan

    12/03/2018 6:55:09 PM PST · by TigerClaws · 66 replies
    A shoutout to this great podcast. This episode breaks down SPYGATE and recent developments. Description: In this episode I address the scandalous connections between the players in the Uranium One scandal and the recent actions by the Mueller witch-hunt team. This show ties it all together, please don’t miss it.