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Banking

Russian Government Bank Deposited $500 Million into Deutsche Bank Subsidiary as it Lent to Trump

January 21, 2020 9:52 am Scott Stedman, Adrienne Cobb, Robert J. DeNault and Jess Coleman

A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the time that the bank lent Trump his most scrutinized loans, according to exclusively obtained confidential bank records. As Trump received loans from the subsidiary, DBTCA, totaling over $360 million, Gazprombank […]

Trump Deutsche Bank Loans Underwritten By Russian State-Owned Bank, Whistleblower Told FBI

January 3, 2020 8:44 pm Scott Stedman, Eric Levai and Robert J. DeNault

Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents and internal communications have captured the recent attention of federal investigators. Val Broeksmit acquired the emails and files of his late father, Deutsche Bank executive William […]

U.S. House confirms it is conducting “major” money laundering investigation involving President Trump

August 28, 2019 3:16 pm Robert J. DeNault

An attorney representing the United States House of Representatives in a legal battle to obtain President Trump’s bank records from two financial institutions indicated Thursday that the Congressional chamber is conducting a money laundering investigation involving Mr. Trump and his family. The disclosure sheds light on House Democrats’ agenda for […]

The Moscow Project and the missing 6 billion rubles

May 5, 2019 4:08 am Scott Stedman

The developer of the proposed Trump Tower in Moscow that was negotiating with Michael Cohen and the Trump Organization appears to have an unaccounted 6 billion rubles or $90,000,000 after it received a loan from Sberbank in the weeks following the agreement with Trump.     Trump Tower Moscow renderings, credit: BuzzFeed News […]

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