deutsche bank russian oligarchs


In his book 'Dark Towers,' David Enrich traces Deutsche Bank's shadowy practices, from laundering money for Russian oligarchs to the violation of international sanctions. The biggest places it was doing it were with Russian customers. Favored Russian Oligarchs & Banks. Trump had purchased it four years earlier for $41.35 million. And Deutsche Bank … Democrats on the panels say that with Deutsche Bank, they are willing to pursue a key area that Mueller may have avoided — crossing what Trump sees as a "red line" into his personal finances. The developers of two of his hotels were Russians with significant links to the Russian mob. Deutsche Bank was not just getting aggressive in the US in the first part of the new century. Deutsche Bank’s London office advised Bank of Cyprus on the deal. Did Deutsche Bank help Russian oligarchs launder money through Trump’s projects? Deutsche Bank is declining to comment on Lawrence O’Donnell’s reporting that Russian oligarch’s co-signed Trump’s loans. It was also becoming one of the largest foreign lenders in the world, including to companies and individuals located in Russia. Why did the U.S. criminal investigation of the bank’s Russian money … He was unable to make payments on a Deutsche Bank loan for $640 million. ... 12 thoughts on “MSNBC Host: Russian Oligarchs Co-Signed Trump’s Deutsche Bank Loans” srdem65. Deutsche Bank is notorious for its Russian connections. There are many factors that could have depressed the price including the financial crisis and the conflict between Russia … On the heels of Deutsche Bank confirming that it has tax returns responsive to the congressional subpoenas President Donald Trump is challenging in court, MSNBC's Lawrence O'Donnell claimed that one unnamed source "close to Deutsche Bank" told him that Trump was only able to get the loans because they were co-signed by Russian oligarchs close to Vladimir Putin. 'Deutsche Bank is declining to comment on Lawrence O’Donnell’s reporting that Russian oligarch’s [sic] co-signed Trump’s loans,' Del moro … The House financial services and intelligence committees have been staffing up for their probes into the bank and Trump's Russia ties. Lawyers representing President Donald Trump have demanded that MSNBC retract claims made by host Lawrence O’Donnell that the president’s Deutsche Bank loans were co-signed by Russian oligarchs. In an internal report, Deutsche Bank has admitted that, until April, 2015, when three members of its Russian equities desk were suspended for their role in …