deutsche bank Archives - Forensic News

What Congress Might Find in Trump’s Deutsche Bank Records

By Robert J. DeNault May 8, 2020UncategorizedDBTCA, deutsche bank, donald trump, gazprombank, Supreme Court, vtb

Next week, the U.S. Supreme Court will hear the most consequential separation-of-powers case since President Nixon went to battle with Congress over the Watergate Tapes. The Court will meet via…

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

By Scott Stedman January 21, 2020Reporting, Uncategorizeddeutsche bank, donald trump, gazprombank, jared kushner

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,…

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

By Scott Stedman January 3, 2020Reportingdeutsche bank, donald trump, val broeksmit, vtb

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…

The Battle for Trump’s Financial Records: What Happens Tomorrow at the Supreme Court?

By Robert J. DeNault December 12, 2019Reporting, UncategorizedCapital One, deutsche bank, Supreme Court, trump

Since Democrats took over the House of Representatives almost twelve months ago, Americans have read story after story about Congressional Committees heading to court to fight for documents and evidence…

Deutsche Bank Executive Who Signed Off On Trump Loans Kills Himself At Age 55

By Scott Stedman November 27, 2019News, Reportingdeutsche bank

Trigger warning: suicide