Trump Got How Much From Deutsche Bank?!

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/McKinsey/Industries/Financial Services/Our Insights/The road ahead Perspectives on German banking/The-road-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.

Not one single "law" was mentioned in your referenced pdf.

There are mentions of banking codes that are referring to capital reserves, and Basel rules (that are associated with government debt), and consumer protection rules, still nothing that has anything to do with borrowing money, or with Trump.

Capital/liquidity requirement they're talking about is related to banks.

You think if you read "some" article "somewhere" that you connected all the dots and all everything about it. In reality, it just shows how stupid you are.

You're welcome.
 
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.

Assets what's the Russian %?
How come no other us bank would lend to him then??
income taxes??
They did it to get a foothold in the us.
Then he defaulted twice and sued then for defamatory lending!!!!
What's the Jewish term?
Hutzpah.?
Not to go on because I don't care whose the Pres. Doesn't matter to millionaires. Big money always come through.
Anyhow, I was in Scotland and knew little about trump. he didn't know the difference between Scotland and the U.K.
A grandmother wouldn't sell her land for his golf course.
He built a dune in front of it so she couldn't see the North Sea
Told me all I needed to know .
The definition of a lowlife
Knees news didn't report it???
 
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/McKinsey/Industries/Financial Services/Our Insights/The road ahead Perspectives on German banking/The-road-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.

Not one single "law" was mentioned in your referenced pdf.

There are mentions of banking codes that are referring to capital reserves, and Basel rules (that are associated with government debt), and consumer protection rules, still nothing that has anything to do with borrowing money, or with Trump.

Capital/liquidity requirement they're talking about is related to banks.

You think if you read "some" article "somewhere" that you connected all the dots and all everything about it. In reality, it just shows how stupid you are.

You're welcome.

Yup. She's a loyal Dem Sheeple who only believes what they tell her to believe. Not an ounce of common sense anywhere.

The old hag is as stupid as you think she is and then some.
 
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.
ah no. That's sort of the point. When Donald Trump Needs a Loan, He Chooses Deutsche Bank

Oh I'm sure he does because his businesses have used this bank many times. I'm sure his businesses use other banks as well.
 
Oh no!
Legal loans from a bank!
Outrageous.
Were they legal? When you inflate your worth in order to get a loan...that.s ILLEGAL...and then there's the question of why this bank so tied to Russian money laundering would be willing to lend a BILLION dollars to someone no other bank would consider lending to.
The Senate is actually looking into this very kind of thing.

During Michael Cohen's testimony, AOC asked very pointed questions of Cohen about who within TrumpOrg would know when and where Trump committed fraud by inflating the value of his assets with insurance companies, and undervalued his assets with the IRS. A classic "two sets of books" fraudulent crime.

It would not be surprising at all if Trump committed the same kind of fraud with the banks.

Now investigators will know exactly where to dig, and who to question. None of Trump's fraud would have surfaced if he had remained a private citizen.

Remember when pseudocons used to whine that Obama was not "fully vetted" before he was elected?

KARMA'S A *****!
 
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/McKinsey/Industries/Financial Services/Our Insights/The road ahead Perspectives on German banking/The-road-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.

Not one single "law" was mentioned in your referenced pdf.

There are mentions of banking codes that are referring to capital reserves, and Basel rules (that are associated with government debt), and consumer protection rules, still nothing that has anything to do with borrowing money, or with Trump.

Capital/liquidity requirement they're talking about is related to banks.

You think if you read "some" article "somewhere" that you connected all the dots and all everything about it. In reality, it just shows how stupid you are.

You're welcome.
Wasn't the supremes son on the board of the bank?
Taking advantage of laws doesn't necessarily equate with morality
Maybe the good old American way, "I've got mine, screw the rest".
Is it true no American bank would lend after being stiffed re the casino bankruptcy?
 
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.

Assets what's the Russian %?
How come no other us bank would lend to him then??
income taxes??
They did it to get a foothold in the us.
Then he defaulted twice and sued then for defamatory lending!!!!
What's the Jewish term?
Hutzpah.?
Not to go on because I don't care whose the Pres. Doesn't matter to millionaires. Big money always come through.
Anyhow, I was in Scotland and knew little about trump. he didn't know the difference between Scotland and the U.K.
A grandmother wouldn't sell her land for his golf course.
He built a dune in front of it so she couldn't see the North Sea
Told me all I needed to know .
The definition of a lowlife
Knees news didn't report it???

God damn you are laughable.

You are a good little Dem sheeple though. Keep up the good work. LOL
 
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.

Too bad.
Heard of "projection"
Opinion like aholes?
Everyone has one.
Decent of you to say that though.
Most old farts here are SO Sure .
 
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.

Assets what's the Russian %?
How come no other us bank would lend to him then??
income taxes??
They did it to get a foothold in the us.
Then he defaulted twice and sued then for defamatory lending!!!!
What's the Jewish term?
Hutzpah.?
Not to go on because I don't care whose the Pres. Doesn't matter to millionaires. Big money always come through.
Anyhow, I was in Scotland and knew little about trump. he didn't know the difference between Scotland and the U.K.
A grandmother wouldn't sell her land for his golf course.
He built a dune in front of it so she couldn't see the North Sea
Told me all I needed to know .
The definition of a lowlife
Knees news didn't report it???

God damn you are laughable.

You are a good little Dem sheeple though. Keep up the good work. LOL

So you support our KKK son?
Or maybe our brothel grandson?
Terrific genes
Laughable? You like rough sex or jealous?
So do you believe the reports or not.?
Just a daft line.
You never said???
 
The textbook way to launder very large sums of money is to do it with real estate.

Taking out loans and mortgages is a very common method. The repayment of those loans and mortgages can be used to mix illegitimate proceeds with legitimate proceeds.

Another method is to bribe real estate agents to overestimate the value of properties. This allows for much larger loans and mortgages to purchase those properties.

Conversely, under valuing a property can be another tool. Say a building owner wants $20 million for their property. You publicly pay the seller of the building $15 million with money you legally acquired, and pay him under the table the remaining $5 million which you acquired illegally. The public record only shows that the building sold for $15 million.

There are scads of ways to use real estate to launder money.

So it would be natural for Russian mobsters to look for a guy like real estate mogul Donald Trump to help them out.

“We don’t rely on American banks. We have all the funding we need out of Russia.” - Eric Trump, 2008
 
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.

Too bad.
Heard of "projection"
Opinion like aholes?
Everyone has one.
Decent of you to say that though.
Most old farts here are SO Sure .

I'd take a bet that I'm right.

How bout you??

Oh and I am an old fart with my own opinion.
 

How a Federal Inquiry Says Paul Manafort Laundered $18 Million, and How He Spent It


The two men, who pleaded not guilty, are charged with setting up offshore bank accounts and making wire transfers from them to directly pay for goods, services and real estate in the United States. They are said to have done this without disclosing their foreign bank accounts or paying taxes on the income. The indictment lists more than 30 domestic and foreign entities that were involved in the plan.

Over a period of six years, the indictment indicates, Mr. Manafort made transfers totaling $6.4 million for real estate

<snip>'

In 2012, Mr. Manafort made wire transfers from the offshore accounts to purchase three properties in New York and Virginia, the charges say. The three homes and a fourth in the Hamptons are listed in the indictment as subject to forfeiture if he is charged with money laundering
 
15th post
Wasn't the supremes son on the board of the bank?
Don't know what you're referring to. And for the sake of argument, let's say it's true, that proves what exactly?
Taking advantage of laws doesn't necessarily equate with morality
Morals are relative term. I, for instance, couldn't care less about leftist morals.
Maybe the good old American way, "I've got mine, screw the rest".
Who got screwed?
Is it true no American bank would lend after being stiffed re the casino bankruptcy?
Is it?
 
Wasn't the supremes son on the board of the bank?
Don't know what you're referring to. And for the sake of argument, let's say it's true, that proves what exactly?
Taking advantage of laws doesn't necessarily equate with morality
Morals are relative term. I, for instance, couldn't care less about leftist morals.
Maybe the good old American way, "I've got mine, screw the rest".
Who got screwed?
Is it true no American bank would lend after being stiffed re the casino bankruptcy?
Is it?
Subcontractors
Know what trump means in ny to subcontractors?
To be screwed.
Where do you live.?
Missississppi?
 
Wasn't the supremes son on the board of the bank?
Don't know what you're referring to. And for the sake of argument, let's say it's true, that proves what exactly?
Taking advantage of laws doesn't necessarily equate with morality
Morals are relative term. I, for instance, couldn't care less about leftist morals.
Maybe the good old American way, "I've got mine, screw the rest".
Who got screwed?
Is it true no American bank would lend after being stiffed re the casino bankruptcy?
Is it?
Subcontractors
Know what trump means in ny to subcontractors?
To be screwed.
Where do you live.?
Missississppi?

From my own experience, I don't blindly trust subcontractors neither.

If they cut corners and don't deliver, I wouldn't pay them neither, however I would have everything in writing.

What's your proof that subcontractors got screwed? Have they shown anything in writing?

And why would anyone keep doing business with Trump, if he screw them over and over?
 
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