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DEUTSCHE BANK
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mac



Joined: 07 Mar 1999
Posts: 12665
Location: Berkeley, California

PostPosted: Tue Apr 30, 2019 9:42 pm    Post subject: DEUTSCHE BANK Reply with quote

What is in the Deutsche Bank records that Trump is desperate to hide? I do believe we’re going to find out.
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mac



Joined: 07 Mar 1999
Posts: 12665
Location: Berkeley, California

PostPosted: Sun May 19, 2019 7:56 pm    Post subject: Reply with quote

https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501?cid=sm_npd_nn_fb_ma&fbclid=IwAR3Jkbu8Ut5K7scDsAS6MrmX1RJPSrgQmtWhOa_U_t7jitaekaZbDrGlo1Q
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real-human



Joined: 02 Jul 2011
Posts: 10711
Location: on earth

PostPosted: Sun May 19, 2019 8:16 pm    Post subject: Reply with quote

nice find.... employees that wanted to alert the US justice department for transactions in 2016 and 2017 on trump and Kushner's businesses....

employees moved out of specialized fraud alert department by company after they told the bank top people and then fired.....

note by this time the company was paying in fines for money laundering 200 plus million....

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mac



Joined: 07 Mar 1999
Posts: 12665
Location: Berkeley, California

PostPosted: Sun May 19, 2019 8:27 pm    Post subject: Reply with quote

Money laundering is the favorite crime of the crime family.
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mat-ty



Joined: 07 Jul 2007
Posts: 6158

PostPosted: Sun May 19, 2019 9:53 pm    Post subject: Reply with quote

Poor old mac...collusion, nothing.....obstruction of justice,nothing....tax returns,nothing......2 years of lies, exploding heads , falsehoods and BS.
now it's DB
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mac



Joined: 07 Mar 1999
Posts: 12665
Location: Berkeley, California

PostPosted: Sun May 19, 2019 9:58 pm    Post subject: Reply with quote

It was always Deutsche Bank and money laundering.
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real-human



Joined: 02 Jul 2011
Posts: 10711
Location: on earth

PostPosted: Sun May 19, 2019 10:43 pm    Post subject: Reply with quote

ya the right wing would not allow any investigation by Mueller into anything but russia. he was limited in scope but was allowed to investigate any crimes that resulted too, like obstruction. But could not go after bank fraud and so on.

we do not have all branches of government run by the right-wing anymore (definition of tyranny, is when all are controlled by one party) and they are squealing like piglets how life is so unfair after just a few months.

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MalibuGuru



Joined: 11 Nov 1993
Posts: 8420

PostPosted: Mon May 20, 2019 4:50 pm    Post subject: Reply with quote

mat-ty wrote:
Poor old mac...collusion, nothing.....obstruction of justice,nothing....tax returns,nothing......2 years of lies, exploding heads , falsehoods and BS.
now it's DB


They've gotta have something to hope for. Let the bunker boys dream....😂
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mac



Joined: 07 Mar 1999
Posts: 12665
Location: Berkeley, California

PostPosted: Mon May 20, 2019 7:10 pm    Post subject: Reply with quote

Judge says Congress gets his financial records.
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real-human



Joined: 02 Jul 2011
Posts: 10711
Location: on earth

PostPosted: Mon May 20, 2019 7:56 pm    Post subject: Reply with quote

mac wrote:
Judge says Congress gets his financial records.


very broad ruling too...

https://news.yahoo.com/trump-loses-lawsuit-challenging-subpoena-financial-records-211051655.html

Quote:
(Reuters) - A U.S. judge on Monday ruled in favor of a U.S. House of Representatives committee seeking President Donald Trump's financial records from his accounting firm, dealing an early setback to the Trump administration in its legal battle with Congress.

U.S. District Judge Amit Mehta in Washington also denied a request by Trump to stay his decision pending an appeal.

Last Tuesday Mehta heard oral arguments on whether Mazars LLP must comply with a House of Representatives Oversight Committee subpoena.

Mehta said in Monday's ruling that the committee "has shown that it is not engaged in a pure fishing expedition for the President's financial records" and that the Mazars documents might assist Congress in passing laws and performing other core functions.

"It is simply not fathomable that a Constitution that grants Congress the power to remove a President for reasons including criminal behavior would deny Congress the power to investigate him for unlawful conduct - past or present - even without formally opening an impeachment inquiry," Mehta said.

Mehta said Mazars has seven days to comply with the subpoena.


It was the first time a federal court had waded into the tussle about how far Congress can go in probing Trump and his business affairs.

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