Tag: deutsche bank

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 […]

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

January 3, 2020 8:44 pm By

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 […]

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

December 12, 2019 1:15 pm By

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 relating to potential misconduct by President Donald Trump. Some of the evidence relates to conduct that took place while he […]

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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