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Tag Archives: Deutsche Bank

Kemi Badenoch’s Husband Hamish Works for Deutsche Bank; Deutsche Bank Again Under Investigation; Deutsche Bank Still Advertises 140 Years in Russia

July 14, 2022

Kemi Badenoch is a UK Prime Minister hopeful. And, if it weren’t for her husband’s work might be a good …

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Deutsche Bank Agrees to $150 Million Settlement for Jeffrey Epstein Lapses

July 9, 2020

Deutsche Bank, Dirty Old Bank. Also Trump’s Bank and a bank apparently involved in Russian money laundering: https://miningawareness.wordpress.com/2019/04/30/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts-2/ Ironically, Deutsche …

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Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection

January 3, 2020

The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …

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Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others

October 10, 2019

Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…

Joint Statement from Waters and Schiff on Southern District of New York Court Ruling

May 23, 2019

“Joint Statement from Waters and Schiff on Southern District of New York Court Ruling Washington, DC, May 22, 2019 Tags: …

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US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

April 30, 2019

Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…

Trump Suing To Block Subpoena Of His Financial Records; Hiding Who Owns His Debt?

April 23, 2019

Some of the concerns raised by the US House Oversight Chair Cummings when seeking documents on Trump’s financial statements. Who …

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We Will See Trump’s Tax Returns: David Cay Johnston Predicts Probes Will Uncover President’s Secrets

March 12, 2019

Link: http://youtu.be/O5YOy8NmvTE From DemocracyNow.org: “We Will See Trump’s Tax Returns: David Cay Johnston Predicts Probes Will Uncover President’s Secrets STORYMARCH …

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Michael Cohen Prepared Statement For Today’s Hearing Suggests Trump-Russia Election Conspiracy; The End?

February 27, 2019

THE END? Will Russian foreign minister Lavrov and Kim help Trump defect to North Korea-Russia? Will he dare return back …

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Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?

August 25, 2018

Originally posted on Mining Awareness + :
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004…

Russian Oligarch And Cousin Meet Trump Lawyer Michael Cohen At Trump Tower Days Before Trump Inauguration; Prior To $1 Million Contract

May 26, 2018

Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “At Trump …

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Mueller Team Stopped Russian Oligarch-Swiss Industrialist-Major Bank of Cyprus Shareholder For Questioning

May 5, 2018

Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped-some glare removed. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) NYTimes: “Viktor Vekselberg, …

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Russian Easter Eggs, Oligarchs, And Trump

April 1, 2018

Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) Trump Commerce Secretary pick, Wilbur …

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Reports: Special Prosecutor Subpoenas Deutsche Bank’s Trump Loan Records; Trump Lawyer Denies

December 5, 2017

If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …

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Deutsche Bank Still Refusing to Provide Info on Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Have Ties to Russia, As Requested By US Congress  Members; US Treasury Sec Mnuchin Also Refuses to Answer Related Inquiries

June 23, 2017

“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …

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Deutsche Bank Has Still Not Provided Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Had Ties to Russia, As Requested By US Congress Members

June 5, 2017

From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …

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Deutsche Bank Fined for Failing to Comply with Bank Secrecy Act Anti-Money Laundering Laws

June 5, 2017

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 …

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US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

May 25, 2017

Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche Bank on Russia Money …

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On Sanctions Waivers, Trump’s Word Not Enough

April 25, 2017

From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …

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US Senator Van Hollen Writes Deutsche Bank on Trump-Kushner Conflicts of Interest with Bank

April 18, 2017

From the Office of Senator Van Hollen: “Wednesday, April 12, 2017 Today U.S. Senator Chris Van Hollen wrote to the …

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Of Easter Eggs, Russian Oligarchs, and a US Congressman Hunting for Trump-Russia Clues in Cyprus

April 17, 2017

Fabergé Resurrection Egg owned by Russian Oligarch Viktor Vekselberg Photo by Testus, CC-BY-SA-4.0, cropped. https://en.wikipedia.org/wiki/Resurrection_(Fabergé_egg) While the US Congress was …

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Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?

March 3, 2017

On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004 parliament started impeachment proceedings …

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Day after US DOJ Sent Russian to Jail for Export of US Microelectronics to Russian Military/ Money-Laundering, US Attorney General Sessions Accused of Meeting with Russians by Media

March 2, 2017

Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …

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Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme

February 28, 2017

Swiss Banker Josef Ackerman was Deutsche Bank CEO from 2002-2012, and is currently Chairman of the Bank of Cyprus: https://en.wikipedia.org/wiki/Josef_Ackermann. …

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Democratic Senators ask about Ross’s ties to Russian BOC Shareholders

February 28, 2017

“By Stelios Orphanides 2/17/2017 Democratic Senators ask about Ross’s ties to Russian BOC shareholders (Update-1) cyprusbusinessmail.com/ (Updates fifth paragraph with …

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Credit Suisse is the Main Financial Backer of the Dakota Access Pipeline (But Deutsche Bank, Goldman Sachs and Others are Involved Too)

February 27, 2017

Note the date – February 2, 2017. Trump issued a memo urging the pipeline to move forward on the 24th …

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Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements; Russian Money-Laundering Probe Ongoing

February 16, 2017

From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …

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Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others

January 3, 2017

We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …

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Did UK Prime Minister May Bend to Costain’s Will on Hinkley Point C Nuclear Power Station? A Decade Ago PM May Decried Unfair Subsidies to the Nuclear Industry; Welcomed Decentralised Renewable Energy

September 15, 2016

According to Reuters, 15 Sept, 2016, “Britain approves nuclear plant, easing Chinese, French ties“. Why are Chinese and French ties …

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The Ongoing Saga 7: News, Updates, Tidbits & Trivia

December 7, 2013

The latest updates are on top. This is a continuation of: https://miningawareness.wordpress.com/2013/11/24/the-ongoing-saga-6-news-updates-tidbits-trivia/ It continues here: https://miningawareness.wordpress.com/2013/12/13/the-ongoing-saga-8-news-updates-tidbits-trivia/ Thursday, 12 December 2013 …

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Recent Posts

  • Nigerian Security Expert Wonders About the Influence of Rishi Sunak’s Indian Heritage & Wife, Since India’s “Seemingly Supporting the Russians”; Boris Johnson Departure is “a Win for the Russians” August 12, 2022
  • Russian Forces Again Attacked Nuclear Power Station: “Only the Complete Withdrawal of Russians from the Zaporizhzhia NPP Guarantees the Restoration of Nuclear Safety for the Whole of Europe” – President Zelenskyy of Ukraine August 12, 2022
  • US Justice Dept. Moved to Unseal Mar-a-Lago Search Warrant; Feds Sought Docs on Nuclear Weapons According to News Report August 12, 2022
  • Majority Black County Grand Jury Decides Not Enough New Evidence to Indict Carolyn Bryant-Donham in Emmet Till Abduction and Murder August 11, 2022
  • Greenpeace Investigation Challenges IAEA Nuclear Agency on Chornobyl Radiation Levels; Concerns that IAEA Compromised by Russian Deputy Director-Ties to Russia’s Nuclear State Agency, ROSATOM August 11, 2022
  • Greenpeace Calls for IAEA to Suspend Deputy over Ties to Russian State Nuclear Corporation (Rosatom) August 11, 2022
  • Potential Nuclear Disaster at the Zaporizhzhya Nuclear Power Station Threatens the World (Including Russia) August 10, 2022
  • EcoHealth Alliance-Daszak Worked with Russian Coronavirus Researchers as well as the Wuhan Lab (WIV) August 9, 2022
  • Trump Says Mar-a-Lago Home in Florida Raided by FBI August 9, 2022
  • Remembering Chris Hedges’ Role in Leading the US into the Second Iraq War August 8, 2022
  • Russian Troops Again Opened Fire on Zaporizhzhia NPP; Worker Injured; Rockets Hit Close to Spent Fuel Dry Storage August 8, 2022
  • Ambassador Zalkaliani Statement on the 14th Anniversary of Russia’s Invasion of Georgia August 7, 2022
  • DW Journalist in Ukraine Discusses Amnesty International Report: How Do You Defend a City Without Being in a City? Amnesty Ukraine Head Resigns in Protest Over Amnesty Report August 7, 2022
  • Fourteen Years Ago, Russia Invaded Georgia August 7, 2022
  • Largest Import-Export Partners A-Z List of Countries is Full of Surprises August 7, 2022
  • Taiwan: China is Biggest Import-Export Partner; Disputes Over Oil & Gas; Fishing; Shipping Routes August 7, 2022
  • MEP (Poland) Fotyga: The Russo-Georgian War Already Showed that We Cannot Rely on Negotiations with the Kremlin August 6, 2022
  • Largest Oil & Gas Companies by Revenue are China’s Sinopec; PetroChina, and Saudi’s ARAMCO August 6, 2022
  • A Brief History of Russian Genocide August 6, 2022
  • Russia Fired Upon Zaporizhzhia Nuclear Power Station and Hit Transformer; Unit 4 on Backup Diesel Generator August 6, 2022
  • US Senator Tom Cotton Speech on Finland & Sweden Joining NATO; US Senate Ratifies: 95 Yes; Hawley Votes No; Rand Paul Votes “Present”; Cornyn, Leahy, Merkley Don’t Vote August 5, 2022
  • Ukrainian President Zelenskyy on Amnesty International Amnestying Russia August 5, 2022
  • Russia to Launch Spy Satellite for Iran; Israel Concerned August 5, 2022
  • Lord Cruddas Letter to UK Conservative Party Over Cyber-Attack Warnings (on British Leadership Campaign); Bring Back Boris Ballot August 4, 2022
  • US Belatedly Imposes New Sanctions on Russian Elites, Including Putin’s Alleged Baby Mama August 4, 2022

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