Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
Tag Archives: Deutsche Bank
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
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
“Joint Statement from Waters and Schiff on Southern District of New York Court Ruling Washington, DC, May 22, 2019 Tags: …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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?
Some of the concerns raised by the US House Oversight Chair Cummings when seeking documents on Trump’s financial statements. Who …
We Will See Trump’s Tax Returns: David Cay Johnston Predicts Probes Will Uncover President’s Secrets
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 …
Michael Cohen Prepared Statement For Today’s Hearing Suggests Trump-Russia Election Conspiracy; The End?
THE END? Will Russian foreign minister Lavrov and Kim help Trump defect to North Korea-Russia? Will he dare return back …
Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?
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
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 …
Mueller Team Stopped Russian Oligarch-Swiss Industrialist-Major Bank of Cyprus Shareholder For Questioning
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, …
Russian Easter Eggs, Oligarchs, And Trump
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 …
Reports: Special Prosecutor Subpoenas Deutsche Bank’s Trump Loan Records; Trump Lawyer Denies
If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …
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
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
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
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
Trump-Kushner Lender Deutsche Bank Fined for Failing to Comply with Bank Secrecy Act Anti-Money Laundering Laws
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 …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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 …
On Sanctions Waivers, Trump’s Word Not Enough
From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …
US Senator Van Hollen Writes Deutsche Bank on Trump-Kushner Conflicts of Interest with Bank
From the Office of Senator Van Hollen: “Wednesday, April 12, 2017 Today U.S. Senator Chris Van Hollen wrote to the …
Of Easter Eggs, Russian Oligarchs, and a US Congressman Hunting for Trump-Russia Clues in Cyprus
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 …
Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004 parliament started impeachment proceedings …
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
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme
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. …
Democratic Senators ask about Ross’s ties to Russian BOC Shareholders
“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 …
Credit Suisse is the Main Financial Backer of the Dakota Access Pipeline (But Deutsche Bank, Goldman Sachs and Others are Involved Too)
Note the date – February 2, 2017. Trump issued a memo urging the pipeline to move forward on the 24th …
Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements; Russian Money-Laundering Probe Ongoing
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …
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
According to Reuters, 15 Sept, 2016, “Britain approves nuclear plant, easing Chinese, French ties“. Why are Chinese and French ties …
The Ongoing Saga 7: News, Updates, Tidbits & Trivia
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 …
