5 thoughts on “Deutsche Bank and the Trump/Russia Probe

  1. Game on says:

    (3/13/18) Democrats on the House Intelligence Committee have call on Republicans to subpoena Deutsche Bank AG for financial records on Trump Organization accounts “to evaluate allegations about money transfers and other activity linked to Russia and whether there is any Russian involvement in Deutsche Bank’s loans and other transactions with the Trump Organization”. https://democrats-intelligence.house.gov/uploadedfiles/final_-_minority_status_of_the_russia_investigation_with_appendices.pdf
    (4/11/18) Report: Trump wanted Mueller fired amid news of Deutsche Bank Subpoena http://www.businessinsider.com/trump-wanted-mueller-fired-deutsche-bank-subpoena-2018-4?r=UK&IR=T
    “Is Donald Trump’s Dark Russian Secret Hiding in Deutsche Bank’s Vaults?” (12/21/17) http://www.newsweek.com/2017/12/29/donald-trump-russia-secret-deutsche-bank-753780.html
    “Deutsche Bank’s $10-Billion Scandal : How a scheme to help Russians secretly funnel money offshore unraveled.” (8/29/16) https://www.newyorker.com/magazine/2016/08/29/deutsche-banks-10-billion-scandal

  2. Update says:

    Deutsche Bank headquarters raided over money laundering (BBC News) https://www.bbc.com/news/business-46382722 Other Deutsche offices in the city were searched in an operation involving about 170 police and officials. The investigation was sparked by revelations in the 2016 “Panama Papers” – an enormous amount of information leaked from a Panamanian law firm called Mossack Fonseca.

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