Tags
Bank of Cyprus, banking, corruption, currency manipulation, Cyprus, Deutsche Bank, Deutsche Bank investigation, Deutsche Bank USA, federal ethics, Germany, Jared Kushner, Josef Ackerman, Kushner, Kushner companies, Mirror Trades, mirror-trading, Money-laundering, mortgage crisis, Moscow, Putin, Russia, Russian Laundromat, Russian mirror-trading scheme, Russian money-laundering scheme, Switzerland, Tax havens, Trump, US DOJ, Wilbur Ross
Trump Organization and family sue Deutsche Bank and Capital One to block congressional subpoenas https://www.washingtonpost.com/nation/2019/04/30/trump-organization-family-sue-deutsche-bank-capital-one-block-congressional-subpoenas/
From US House Committee on Financial Services Democrats:
“Committee Dems Request Information from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Washington, DC, May 24, 2017
Today, Congresswoman Maxine Waters (D-CA), Ranking Member of the Committee on Financial Services, Congressman Daniel Kildee (D-MI), Vice Ranking Member of the Committee on Financial Services, Congresswoman Gwen Moore (D-WI), Ranking Member of the Subcommittee on Monetary Policy and Trade, Congressman Al Green (D-TX), Ranking Member of the Subcommittee on Oversight & Investigations, and Congressman Ed Perlmutter (D-CO), Ranking Member of the Subcommittee on Terrorism and Illicit Finance, sent a letter to Deutsche Bank’s Chief Executive Officer requesting information on two internal reviews the Bank reportedly conducted, the first on its 2011 Russian mirror trading scandal, and the second on whether the accounts of President Donald Trump and his family members held at the Bank had any ties to…
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