Trump Got How Much From Deutsche Bank?!

[Fort Fun Indiana]

Although not well enough to prevent them from being fined hundreds of millions when they got caught

In january of 2017, deustche bank was fined $10 billion for laundering russian money.

In November of 2018, their offices were raided on a warrant for -- you guessed it -- money laundering.

Nope, In January 2017 they were fined $630 million for laundering of $10 billion.

Ah, gotcha

 

[Fort Fun Indiana]

What crime exactly are they investigating?

Fraud and money laundering, no doubt.

 

[Ame®icano]

That's one of the biggest fines ever levied on a corporation

Not even close.

 

[Ame®icano]

Although not well enough to prevent them from being fined hundreds of millions when they got caught

In january of 2017, deustche bank was fined $10 billion for laundering russian money.

In November of 2018, their offices were raided on a warrant for -- you guessed it -- money laundering.

Nope, In January 2017 they were fined $630 million for laundering of $10 billion.

Ah, gotcha

Just details. They're still violators... criminals.

 

[Ame®icano]

What crime exactly are they investigating?

Fraud and money laundering, no doubt.

Are you talking about DB or Trump?

 

[Fort Fun Indiana]

What crime exactly are they investigating?

Fraud and money laundering, no doubt.

Are you talking about DB or Trump?

Likely both.

 

[Lesh]

That's one of the biggest fines ever levied on a corporation

Not even close.

You're right. Holy shit these corporations (mostly banks) are real pieces of shit

Risky Business | 10 Largest Corporate Fines

 

[ph3iron]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

 

[Toddsterpatriot]

Bear in mind that Trump lied and told him he was worth $3 billion......and the bank determined that the liar was only wirth about $650 million.....but went ahead and loaned him $2 billion anyway.....

The fact that Trump won the deal indicates that the bank was wrong, not Trump.

No, it indicates that the bank was getting instructions from somewhere else to make the loan. Trump defaulted on that loan which shows that it should not have been made, and yet Deutches Banke continued to lend money to Trump. Why?

Deutches Banke is heavily involved in Russian money laundering, having paid a $100 million dollar fine in that regard. It was not uncommon for bank officials to receive instructions from Russians as to who got loans and who didn't.

We've all been waiting to see what Trump and Deutches Banke have been up to for YEARS. Rosenstein blocked Mueller from going after Deutches Banke. Cohen has been the back door into the SDNY's going after the Trump Corporation which will involved years of litigation after Trump leaves office. The SDNY has been going after Trump for years, and they now have evidence and cooperating witnesses to help them.

Trump defaulted on that loan

Link?

It was not uncommon for bank officials to receive instructions from Russians as to who got loans and who didn't.

Link?

Here we go:

1. A Mar-a-Lago Weekend and an Act of God: Trump’s History With Deutsche Bank

2. Deutsche Bank Offices Are Raided In Money Laundering Probe

You idiots better start googling this shit for yourselves because it's all hitting the fan now, and if all you're doing is self-soothing by watching FOX News/White House propaganda, you're going to need a safe space when the tsunami hits.

The White House Judiciary Committee, under the Chairmanship of Jerry Nadler, has now received 10,000 pages of documents from former Trump business associates, employees, friends, and contacts, and just about everyone in the list of letters that went out after the Committee's skillful questioning of Cohen elicted information on the criminal activities of Donald Trump both before he took office, and while he was running for President.

Of particular interest, I'm sure, are the 2000 pages of documents they received from Steve Bannon, who you will recall, was fired from the White House, by Javanka, for the crime of being seem as the Svengali behind Trump's rise. Sadly for Bannon, he was so full of his own hubris, that he spoke too freely about his disappointment with President Trump, and the people around him, and was fired from Breitbart as well. And like Cohen, Bannon is now prepared to help take down the lot of them. I'm happy for both Bannon's cooperation, as well as his demise. Weasels in a barrel.

Russians told DB to loan money to Trump in 2005? LOL!
You got him now!!!

Was the NPR article supposed to prove Russians told DB to loan to Trump?

 

[Claudette]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

Damned right I support the "vagina grabber." He's a great POTUS>

Oh and of course you have proof Trump works for Putin? Didn't think so.

Got proof Trump colluded with Russia during the 2016 elections??
Didn't think so and the Mueller report will show how right I am and how wrong you are.

So all you have is what the left tells you, you have. Good little Sheeple. Dems just love devoted sheeple like you.

Carry on the devoted little soldier sheeple.

 

[Dragonlady]

The question is where'd DB get the money to loan Trump, i.e. who are their major shareholders and depositors?

DB is one of the biggest banks in the world. They have millions of depositors and many funding sources.

Assets and liabilities are not contingent upon each other in the bank.

Try reading banking law a$$hat. The margins by which assets must exceed liabilities is spelled out in LAW!!!

When I was in banking, our mortgage portfolio could not exceed 15% of assets and in a building boom we frequently ran out of mortgage money.

Similar contingencies hold true of every aspect of bank lending.

DB depositors are a bit unusual or so they say. It'd be nice to know one way or another. LOL

It's a German bank subject to German law.

https://www.mckinsey.com/~/media/Mc...oad-ahead-Perspectives-on-German-banking.ashx

This report references German banking laws, which confirm that assets and leverage are closely controlled, but the report is from 2008, well before Deutches Banke had its well publicized legal problems with money laundering.

It should also be noted that the banking managers who approved Trump's loans with DB, were implicated in Russian money laundering and were fired by the bank.

 

[Toddsterpatriot]

The question is where'd DB get the money to loan Trump, i.e. who are their major shareholders and depositors?

Largest bank in Germany. About $1.5 trillion in assets.

 

[Ame®icano]

What crime exactly are they investigating?

Fraud and money laundering, no doubt.

Are you talking about DB or Trump?

Likely both.

It's proven that DB laundered money, and they had to pay fines.

I know left wishes there is connection, but Trump doesn't have any with that.

It's like saying that I am a criminal because I have an saving account or mortgage with Bank of America, the bank that paid by far most fines than any other bank for financial violations (over $76 billion since 2000). Have I borrowed money from them? Yes. Do I know where money I borrowed came from (deposits, feds, laundering)? No. I have no power over that. The only thing I can do is, upon finding out they're doing illegal things, to move my business elsewhere.

 

[Claudette]

The question is where'd DB get the money to loan Trump, i.e. who are their major shareholders and depositors?

Largest bank in Germany. About $1.5 trillion in assets.

Yup one bank with a ton of assets. You can bet Trump's businesses can get loans in any bank.

 

[ph3iron]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

Damned right I support the "vagina grabber." He's a great POTUS>

Oh and got proof Trump works for Putin? Didn't think so.

Got proof Trump colluded with Russia during the 2016 elections??
Didn't think so and the Mueller report will show nothing.

So all you have is what the left tells you, you have. Good little Sheeple. Dems just love devoted sheeple like you.

Carry on the devoted little soldier sheeple.

Last time I looked I was a millionaire drug exec.
Never voted for a dem in my life
Glad to know you have inside knowledge of M.
I haven't noticed his report.

As to what the blob has done apart from dragging his wife by the hair before raping her......
Created fewer jobs in his first 2 years than Obama did in his last 2? Knees news didn't tell you?
Got a groper on the supremes
Created largest deficit in history
Increased water pollution
6000 lies
Row is laughing at us
MAGA our wwi Nazi group name?
I expect you ar proud of that.
So what has he actually done?

 

[bendog]

Bloomberg - Are you a robot?

 

[Claudette]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

Damned right I support the "vagina grabber." He's a great POTUS>

Oh and got proof Trump works for Putin? Didn't think so.

Got proof Trump colluded with Russia during the 2016 elections??
Didn't think so and the Mueller report will show nothing.

So all you have is what the left tells you, you have. Good little Sheeple. Dems just love devoted sheeple like you.

Carry on the devoted little soldier sheeple.

Last time I looked I was a millionaire drug exec.
Never voted for a dem in my life
Glad to know you have inside knowledge of M.
I haven't noticed his report.

As to what the blob has done apart from dragging his wife by the hair before raping her......
Created fewer jobs in his first 2 years than Obama did in his last 2? Knees news didn't tell you?
Got a groper on the supremes
Created largest deficit in history
Increased water pollution
6000 lies
Row is laughing at us
MAGA our wwi Nazi group name?
I expect you ar proud of that.
So what has he actually done?

Congrats on your success. Glad you are making money.

No one has seen Mueller's report as well you know.

There was no collusion between Trump and Russia. Only a gullible idiot would believe there was. IMO anyway.

Oh I'm proud of the economy. UE the lowest its been since 69.

I'm also proud of jobs, jobs and more jobs.

And that's what he's done.

The drivel you posted is a bunch of hogwash. You seem to be a good little Dem Sheeple. You believe what they tell you to believe.

Carry on little sheeple.

 

[Dragonlady]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

Damned right I support the "vagina grabber." He's a great POTUS>

Oh and of course you have proof Trump works for Putin? Didn't think so.

Got proof Trump colluded with Russia during the 2016 elections??
Didn't think so and the Mueller report will show how right I am and how wrong you are.

So all you have is what the left tells you, you have. Good little Sheeple. Dems just love devoted sheeple like you.

Carry on the devoted little soldier sheeple.

Here you are issuing your denials without a shred of proof like the good little Russian troll that you are.

 

[g5000]

Bloomberg - Are you a robot?

Article title:
Widening Russia Money Laundering Scandal Hits European Banks

 

[Claudette]

Oh no!
Legal loans from a bank!
Outrageous.

Yup. Perfectly legal which the lefty loons can't stand.

Sucks to be them.

And you support the vagina grabber?
As the others say, the Russians did it to have an american member
What did the blob do, defaulted twice then sued them.?
Terrific role model.

Damned right I support the "vagina grabber." He's a great POTUS>

Oh and of course you have proof Trump works for Putin? Didn't think so.

Got proof Trump colluded with Russia during the 2016 elections??
Didn't think so and the Mueller report will show how right I am and how wrong you are.

So all you have is what the left tells you, you have. Good little Sheeple. Dems just love devoted sheeple like you.

Carry on the devoted little soldier sheeple.

Here you are issuing your denials without a shred of proof like the good little Russian troll that you are.

Nope. Just giving my opinion which will turn out to be true. Oh and I'm not Russian.

English, French, Irish, Scottish and American Indian. Not a Russian in site.

Piss off you old hag.