Deutsche Bank receives subpoena from Mueller on Trump accounts

[g5000]

http://www.dfs.ny.gov/about/ea/ea170130.pdf

These flaws allowed a corrupt group of bank traders and offshore entities to improperly and covertly transfer more than $10 billion out of Russia, by conscripting Deutsche Bank operations in Moscow, London and New York to their improper purpose.

In April 2015, Deutsche Bank entered into a Consent Order with the Department arising out of its failure to employ relevant and specific systems and controls to prevent manipulation ofthe LIB OR and IBOR rate-setting process. The conduct at issue occurred for the time period 2005 through 2009 - right after entry of DBTCA's Written Agreement with the Department - and was systemic. The LIBOR manipulation issues had been known to the Bank from at least 2008, and even after being placed on notice, the Bank failed to address the absence of relevant systems and controls. The Bank paid a penalty of $600 million to the Department, and agreed to install an independent monitor to recommend and implement important compliance reforms.

On November 3, 2015, the Bank entered into another Consent Order with the Department, arising out of the Bank's use of non-transparent methods and practices to conduct nearly $11 billion in dollar-clearing transactions on behalf of Iranian, Libyan, Syrian, Burmese, and Sudan financial institutions and other entities subject to U.S. economic sanctions.·

 

[oreo]

Deutsche Bank has paid a $425 million fine to the state of New York for helping to launder $10 billion of dirty Russian money.

That's an interesting choice of bank for Putin-lover Donald Trump to use.

- Deutsch Bank paid DOJ settlement for involvement in $10b Russian money laundering scheme

- Kushner took $285m loan from them right before election.

- Wilbur Ross, our Sec of Commerce was fired from Deutsch Bank for money laundering. He then moved to Cyprus Bank where he continued laundering for Russian involved in real estate deals including some with the Trump org.

Wilbur’s payback was a Cabinet position.

Duetche bank is the bank that all international wire transfer's funnels through. You send a wire transfer to Europe or anywhere else in the world they have a record for it.

 

[g5000]

Deutsche Bank has paid a $425 million fine to the state of New York for helping to launder $10 billion of dirty Russian money.

That's an interesting choice of bank for Putin-lover Donald Trump to use.

- Deutsch Bank paid DOJ settlement for involvement in $10b Russian money laundering scheme

- Kushner took $285m loan from them right before election.

- Wilbur Ross, our Sec of Commerce was fired from Deutsch Bank for money laundering. He then moved to Cyprus Bank where he continued laundering for Russian involved in real estate deals including some with the Trump org.

Wilbur’s payback was a Cabinet position.

Cyprus is where Russians used to stash their dirty money. That's also where Paul Manafort stashed his ill-gotten gains.

Then Cyprus suffered a financial crisis, and the crooks started looking around for new places to hide their cash. That's when Manafort fucked up and made some really amateur money-laundering moves which exposed him.

 

[CrusaderFrank]

Why did Kushner bother to take a loan when all he had to do was sell another 20% of our uranium?

 

[g5000]

Here is how you launder money using real estate.

First, you have to create some shell companies. Then you take your ill-gotten gains and buy some property through the shell companies.

Then you get a loan from a bank, using the properties as collateral.

Presto! Clean money.

But you need to have your shell companies go several layers deep, and it's a really bad idea to buy properties in the US for this scheme. The US notices when people are moving mass quantities of cash around. It sends up a red flag.

Manafort fucked up. He used one layer of shell companies, and bought properties in the US. He made it really easy to backtrack to his front door.

It sounds like Mueller is on Trump's trail now.

 

[oreo]

Deutsche Bank has paid a $425 million fine to the state of New York for helping to launder $10 billion of dirty Russian money.

That's an interesting choice of bank for Putin-lover Donald Trump to use.

- Deutsch Bank paid DOJ settlement for involvement in $10b Russian money laundering scheme

- Kushner took $285m loan from them right before election.

- Wilbur Ross, our Sec of Commerce was fired from Deutsch Bank for money laundering. He then moved to Cyprus Bank where he continued laundering for Russian involved in real estate deals including some with the Trump org.

Wilbur’s payback was a Cabinet position.

Cyprus is where Russians used to stash their dirty money. That's also where Paul Manafort stashed his ill-gotten gains.

Then Cyprus suffered a financial crisis, and the crooks started looking around for new places to hide their cash. That's when Manafort fucked up and made some really amateur money-laundering moves which exposed him.

Yeah & Mueller is looking for Trump money in Russian banks, & Cyprus also. Deutche bank would have those records, because all international wire transfers in this country are funneled through Deutche bank.

So we have to wonder what MICHAEL FLYNN has told Mueller over the last few days-- I think we can expect another Trump tweety rampage coming up fairly soon.

 

[g5000]

You use property as collateral to get a loan...


Kushner firm’s $285 million Deutsche Bank loan came just before Election Day

One month before Election Day, Jared Kushner’s real estate company finalized a $285 million loan as part of a refinancing package for its property near Times Square in Manhattan.

 

[g5000]

You use shell companies...

Russia funded Facebook and Twitter investments through Kushner investor

Two Russian state institutions with close ties to Vladimir Putin funded substantial stakes in Twitter and Facebook through an investor who later acquired an interest in a Jared Kushner venture, leaked documents reveal.

The investments were made through a Russian technology magnate, Yuri Milner, who also holds a stake in a company co-owned by Kushner, Donald Trump’s son-in-law and senior White House adviser.

 

[Political Junky]

Trump's personal banking information handed over to Robert Mueller

 

[CrusaderFrank]

Mueller subpoenas Trump Deutsche Bank records - Hot Air

Follow the money Mister Mueller. The Comrade is deeply indebted to Putin and his buddies. He won't admit it because he is a Professional Liar....but he is.

John Iadarola ✔ @johniadarola
And yes, this does feel like a potential trigger for Trump to take the nuclear option of firing Mueller. Be ready. https://twitter.com/johniadarola/status/938067278725226496 …

10:43 AM - Dec 5, 2017

Yup, Mueller now has the Comrade by the nuts. Go ahead Comrade, pull the trigger and fire Mueller and we can all watch the Republican Party melt into oblivion.

By protecting Strzok, Mueller essentially just signed his own death warrant; Trump has all the ground he needs to fire and even prosecute Mueller now

Ah....he fired Strzok. Try again Frank after u sober up.

And Franken was giving the sleeping woman her annual breast exam

"The Washington Post and the New York Times reported Saturday that a lead FBI investigator on the Mueller probe, Peter Strzok, was demoted this summer after it was discovered he’d sent anti- Trump texts to a mistress. As troubling, Mr. Mueller and the Justice Department kept this information from House investigators, despite Intelligence Committee subpoenas that would have exposed those texts. They also refused to answer questions about Mr. Strzok’s dismissal and refused to make him available for an interview.

The news about Mr. Strzok leaked only when the Justice Department concluded it couldn’t hold out any longer, and the stories were full of spin that praised Mr. Mueller for acting “swiftly” to remove the agent. Only after these stories ran did Justice agree on Saturday to make Mr. Strzok available to the House."

Mueller’s Credibility Problem

 

[CrusaderFrank]

You use shell companies...

Russia funded Facebook and Twitter investments through Kushner investor

Two Russian state institutions with close ties to Vladimir Putin funded substantial stakes in Twitter and Facebook through an investor who later acquired an interest in a Jared Kushner venture, leaked documents reveal.

The investments were made through a Russian technology magnate, Yuri Milner, who also holds a stake in a company co-owned by Kushner, Donald Trump’s son-in-law and senior White House adviser.

So that's how Putin got you to flip your vote. An investor who later funded Kusnher who borrows from DB, or whatever.

Squirrel!

 

[JimH52]

Mueller subpoenas Trump Deutsche Bank records - Hot Air

Follow the money Mister Mueller. The Comrade is deeply indebted to Putin and his buddies. He won't admit it because he is a Professional Liar....but he is.

John Iadarola ✔ @johniadarola
And yes, this does feel like a potential trigger for Trump to take the nuclear option of firing Mueller. Be ready. https://twitter.com/johniadarola/status/938067278725226496 …

10:43 AM - Dec 5, 2017

Yup, Mueller now has the Comrade by the nuts. Go ahead Comrade, pull the trigger and fire Mueller and we can all watch the Republican Party melt into oblivion.

By protecting Strzok, Mueller essentially just signed his own death warrant; Trump has all the ground he needs to fire and even prosecute Mueller now

Ah....he fired Strzok. Try again Frank after u sober up.

Trump fired Flynn. Did you have a point?

"I hope you can let this go. He is a good guy."

 

[JimH52]

Now Sarah...the LIAR...says this is not true.

 

[CrusaderFrank]

John Iadarola ✔ @johniadarola
And yes, this does feel like a potential trigger for Trump to take the nuclear option of firing Mueller. Be ready. https://twitter.com/johniadarola/status/938067278725226496 …

10:43 AM - Dec 5, 2017

Yup, Mueller now has the Comrade by the nuts. Go ahead Comrade, pull the trigger and fire Mueller and we can all watch the Republican Party melt into oblivion.

By protecting Strzok, Mueller essentially just signed his own death warrant; Trump has all the ground he needs to fire and even prosecute Mueller now

Ah....he fired Strzok. Try again Frank after u sober up.

Trump fired Flynn. Did you have a point?

"I hope you can let this go. He is a good guy."

Ah ha!! Collusion of obstruction!!

 

[JimH52]

Pray for Sarah. She is such a liar...

 

[JimH52]

Mueller subpoenas Trump Deutsche Bank records - Hot Air

Follow the money Mister Mueller. The Comrade is deeply indebted to Putin and his buddies. He won't admit it because he is a Professional Liar....but he is.

John Iadarola ✔ @johniadarola
And yes, this does feel like a potential trigger for Trump to take the nuclear option of firing Mueller. Be ready. https://twitter.com/johniadarola/status/938067278725226496 …

10:43 AM - Dec 5, 2017

Yup, Mueller now has the Comrade by the nuts. Go ahead Comrade, pull the trigger and fire Mueller and we can all watch the Republican Party melt into oblivion.

By protecting Strzok, Mueller essentially just signed his own death warrant; Trump has all the ground he needs to fire and even prosecute Mueller now

Ah....he fired Strzok. Try again Frank after u sober up.

He covered up for Strzok. Mueller is fucked and fucked squared

SOBER UP FRANK!

 

[EvilCat Breath]

And it was all a lie. No subpoena, no request, nothing. It was a total lie.

Just breaking.

 

[TemplarKormac]

Trump lawyer denies Deutsche Bank got subpoena on Trump accounts

 

[CrusaderFrank]

John Iadarola ✔ @johniadarola
And yes, this does feel like a potential trigger for Trump to take the nuclear option of firing Mueller. Be ready. https://twitter.com/johniadarola/status/938067278725226496 …

10:43 AM - Dec 5, 2017

Yup, Mueller now has the Comrade by the nuts. Go ahead Comrade, pull the trigger and fire Mueller and we can all watch the Republican Party melt into oblivion.

By protecting Strzok, Mueller essentially just signed his own death warrant; Trump has all the ground he needs to fire and even prosecute Mueller now

Ah....he fired Strzok. Try again Frank after u sober up.

He covered up for Strzok. Mueller is fucked and fucked squared

SOBER UP FRANK!

Jake, when Trump fires Mueller, it's like Nov 8th 10 PM all over again!

 

[EvilCat Breath]

Just a few days ago the democrat lie was the Tillerson had been fired and replaced by Pompeo. Every day or so, democrats come up with another lie. Lie and outrage, the daily dose.