banking, corruption, currency manipulation, Deutsche Bank, Deutsche Bank investigation, Deutsche Bank USA, federal ethics, Kushner, Mirror Trades, mirror-trading, Money-laundering, mortgage crisis, Moscow, Putin, Russia, Russian Laundromat, Russian mirror-trading scheme, Russian money-laundering scheme, Tax havens, Trump, US DOJ
Deutsche Bank is still ignoring this: https://miningawareness.wordpress.com/2017/05/25/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts/
“May 30, 2017
Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG
For release at 4:30 p.m. EDT
The Federal Reserve Board on Tuesday announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for anti-money laundering deficiencies.
The actions were taken by the Board to address unsafe and unsound practices at the firm’s domestic banking operations. The Board identified failures by Deutsche Bank’s U.S. banking operations to maintain an effective program to comply with the Bank Secrecy Act and anti-money laundering laws.
The consent order requires Deutsche Bank to improve its senior management oversight and controls related to compliance by the U.S. banking operations with anti-money laundering laws.
Current (2016) Trump loans from Deutsche Bank:
“Those issues are separate from the conflicts of interest with the President’s family, many of whom are now federal employees. For example, the President’s son-in-law, Jared Kushner, holds a multi-million dollar line of credit at Deutsche Bank and $370 million in financing on the Kushner Companies’ Time Square retail condo property. / Mr. Kushner now serves as Senior Advisor to President Trump, with a portfolio that ranges from tax and banking policy to military and international affairs.” Read more here: