|
|
We appreciate your help
in keeping this site going.
|
|
12-05-2017, 11:17 AM
|
|
Senior Member
|
|
Join Date: Mar 2013
Location: Sierras
Posts: 14,209
|
|
Mueller Time
Mueller Said to Have Subpoenaed Deutsche Bank: DealBook Briefing
This is quite interesting that Mueller is already going after the Trump finances since Trump has specifically drawn a line in the sand as to where he will not tolerate Mueller's investigations to go, specifically his prior financial dealings. Anxiously awaiting Trump's reaction on Twitter. IIRC one of Deutsche Bank's top people was a VIP at his inauguration.
Quote:
Deutsche Bank is said to be in Robert Mueller’s cross hairs.
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.
|
https://www.nytimes.com/2017/12/05/b...-startups.html
http://www.businessinsider.com/muell...trumps-2017-12
__________________
White Christian Nationalism:
Freedom for us, order for everyone else, and violence for those who transgress.
|
12-05-2017, 11:22 AM
|
|
Reformed Know-Nothing
|
|
Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,913
|
|
And Deutsche Bank has already been fined heavily for money-laundering for Russian oligarchs. Stay tuned.
__________________
As long as the roots are not severed, all will be well in the garden.
|
12-05-2017, 11:28 AM
|
|
Senior Member
|
|
Join Date: Mar 2013
Location: Sierras
Posts: 14,209
|
|
Quote:
Originally Posted by finnbow
And Deutsche Bank has already been fined heavily for money-laundering for Russian oligarchs. Stay tuned.
|
I recall that they were heavily fined but had forgotten why. Now this make it an Arte Johnson moment.
__________________
White Christian Nationalism:
Freedom for us, order for everyone else, and violence for those who transgress.
|
12-05-2017, 11:39 AM
|
|
Reformed Know-Nothing
|
|
Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,913
|
|
Quote:
Originally Posted by Rajoo
I recall that they were heavily fined but had forgotten why. Now this make it an Arte Johnson moment.
|
Not only that, but Deutsche Bank is the one who came through with a couple hundred million dollars to bail out Jared's ill-fated NYC business venture.
__________________
As long as the roots are not severed, all will be well in the garden.
|
12-05-2017, 12:25 PM
|
|
Senior Member
|
|
Join Date: May 2009
Location: SF east bay
Posts: 4,455
|
|
I was just reading about that. I always had it figured that Agent Orange was laundering Rubles. Looks like I may be right, for once.
__________________
Russians who vote elect Republicans
|
12-05-2017, 01:30 PM
|
|
Jigsawed
|
|
Join Date: May 2009
Posts: 10,580
|
|
Excellent!
|
12-05-2017, 03:03 PM
|
|
Reformed Know-Nothing
|
|
Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,913
|
|
Why is Deutsche Bank so important? After a string of bankruptcies and broken promises, pretty much every other major bank stopped lending Trump money some years ago. The one exception was Deutsche Bank, to which Trump owed $364 million as of the end of last year. By sheer coincidence, Deutsche Bank recently had to pay $670 million in fines for its role in a Russian money laundering plot.
https://www.washingtonpost.com/blogs...erious-danger/
__________________
As long as the roots are not severed, all will be well in the garden.
|
12-05-2017, 03:08 PM
|
|
Senior Member
|
|
Join Date: Aug 2011
Location: Derby City U.S.A.
Posts: 8,213
|
|
They probably have as much to hide as Trump. So will be unwilling to give without some guarantees be my guess.
Barney
|
12-05-2017, 05:12 PM
|
|
Reformed Know-Nothing
|
|
Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,913
|
|
Quote:
Originally Posted by Oerets
They probably have as much to hide as Trump. So will be unwilling to give without some guarantees be my guess.
Barney
|
The regulatory authorities in every country in which they operate hate Trump with a passion. They'll catch a load of shit if they stonewall.
__________________
As long as the roots are not severed, all will be well in the garden.
|
12-05-2017, 05:19 PM
|
|
Senior Member
|
|
Join Date: Aug 2011
Location: Derby City U.S.A.
Posts: 8,213
|
|
Been refusing for awhile. Now with a subpoena we will see.
""Exclusive: Deutsche Bank says privacy laws prevent Trump financial disclosures""
https://www.reuters.com/article/us-d...-idUSKBN18Z31Z
Already paid a fine IIRC over it's dealing with Russia money.
Barney
|
Posting Rules
|
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
HTML code is Off
|
|
|
All times are GMT -5. The time now is 01:08 AM.
|