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 …
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
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 Washington, DC, May 22, 2019 Tags: …
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…
Some of the concerns raised by the US House Oversight Chair Cummings when seeking documents on Trump’s financial statements. Who …
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 …
THE END? Will Russian foreign minister Lavrov and Kim help Trump defect to North Korea-Russia? Will he dare return back …
Originally posted on Mining Awareness + :
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004…
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 …
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, …
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 …
If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
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 …
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 …
From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …
From the Office of Senator Van Hollen: “Wednesday, April 12, 2017 Today U.S. Senator Chris Van Hollen wrote to the …
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 …
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004 parliament started impeachment proceedings …
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
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. …
“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 …
Note the date – February 2, 2017. Trump issued a memo urging the pipeline to move forward on the 24th …
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …
According to Reuters, 15 Sept, 2016, “Britain approves nuclear plant, easing Chinese, French ties“. Why are Chinese and French ties …
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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