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What Congress Might Find in Trump’s Deutsche Bank Records

Posted by By Robert J. DeNault May 8, 2020Posted inUncategorizedTags: DBTCA, 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…
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Russian Government Bank Deposited $500 Million into Deutsche Bank Subsidiary as it Lent to Trump

Posted by By Scott Stedman January 21, 2020Posted inReporting, UncategorizedTags: deutsche 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,…
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Trump Deutsche Bank Loans Underwritten By Russian State-Owned Bank, Whistleblower Told FBI

Posted by By Scott Stedman January 3, 2020Posted inReportingTags: deutsche 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…
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