simple1 19,662 Posted January 14 Share Posted January 14 (edited) 3 hours ago, Credo said: It's important to know that it isn't really Deutsche Bank directly funding Trump. It is the private wealth division of the bank and nobody knows what or who is behind that money. He actually sued Deutsche Bank some years back. https://www.theguardian.com/business/2021/jan/12/deutsche-bank-severs-ties-with-donald-trump Not so long ago the senior executive at Deutsche Bank managing trump's account resigned, be interesting to see what dirty laundry will be uncovered. Deutsche Bank previously received Euro 13.5 billion fine for transferring $200 billion of 'suspicious' Russian funds; I assume alternate words for money laundering. https://www.internationalinvestment.net/news/4021650/deutsche-bank-fined-eur-tardy-flagging-suspicious-transfers#:~:text=Deutsche Bank fined €13.5m for tardy flagging of suspicious transfers,-Christopher Copper-Ind&text=Deutsche Bank has been issued,bank's alleged money laundering activities. Yes trump countersued deutsche Bank for more than one billion dollars when they called in his debt for a Chicago project, that's when the bank decided to wave over $200 million debt. Edited January 14 by simple1 Link to post Share on other sites
placeholder 7,081 Posted January 14 Share Posted January 14 5 hours ago, simple1 said: I know, but one would expect there will be financial institutions willing to do business with trump and Co e.g. banks utilised by Russian oligarchs. I would not be surprised if Deutsche Bank forgave trump debts to minimise exposure to investigation, as you know fines for large multinational banks for malfeasance can run into billions of dollars. I don't see how forgiving Trump his debts would forestall an investigation. Link to post Share on other sites
simple1 19,662 Posted January 14 Share Posted January 14 2 minutes ago, placeholder said: I don't see how forgiving Trump his debts would forestall an investigation. We will see if forensic investigators will be able to locate relevant data. Link to post Share on other sites
onthedarkside 1,374 Posted January 14 Share Posted January 14 Several disallowed social media posts have been removed, along with some off-topic and trolling comments, and replies to all of the above. Please note the forum's updated policy on social media content posting: 18) ... in factual areas such as news, current affairs and health topics, it cannot be used unless it is from a credible news media source or government agency, and must include a weblink to the original source. https://forum.thaivisa.com/terms/ Link to post Share on other sites
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