Tag: DBTCA

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

January 21, 2020 9:52 am By

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 […]

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

August 28, 2019 3:16 pm By

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 […]

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