Trump, Deutsche Bank and a Democrat Hunt for a Russian Connection _ Fortune money laundering directive 4

In deutsche’s recent settlement with the NY DFS and U.K. Regulators, there was no suggestion of any link between the so-called russian “mirror trades” and the president or his family. However, in the context of the furor over national security adviser michael flynn’s departure, and the ongoing controversy over alleged russian hacking of the DNC and clinton campaign officials, the temptation for trump’s political opponents to put two and two together and come up with something considerably more than four has become irresistible. Pascrell noted that deutsche is still under investigation by the department of justice over the russian trades.

Deutsche’s relationship with trump goes back a long way. The german bank stepped in when wall street lenders stopped lending to him after his fourth bankruptcy filing.

However, deutsche’s private bank now manages the relationship, after the commercial banking division also had a bust-up with him in 2009.Money laundering directive 4 according to bloomberg, it has granted four loans, worth around $300 million in total, secured against trump properties in washington, chicago and miami. Trump’s daughter ivanka and son-in-law jared kushner are also clients, as is kushner’s mother seryl stadtmauer (according to the guardian‘s sources).

In deutsche’s recent settlement with the NY DFS and U.K. Regulators, there was no suggestion of any link between the so-called russian “mirror trades” and the president or his family. However, in the context of the furor over national security adviser michael flynn’s departure, and the ongoing controversy over alleged russian hacking of the DNC and clinton campaign officials, the temptation for trump’s political opponents to put two and two together and come up with something considerably more than four has become irresistible. Pascrell noted that deutsche is still under investigation by the department of justice over the russian trades.Money laundering directive 4

Deutsche’s relationship with trump goes back a long way. The german bank stepped in when wall street lenders stopped lending to him after his fourth bankruptcy filing. However, deutsche’s private bank now manages the relationship, after the commercial banking division also had a bust-up with him in 2009. According to bloomberg, it has granted four loans, worth around $300 million in total, secured against trump properties in washington, chicago and miami. Trump’s daughter ivanka and son-in-law jared kushner are also clients, as is kushner’s mother seryl stadtmauer (according to the guardian‘s sources).

In deutsche’s recent settlement with the NY DFS and U.K. Regulators, there was no suggestion of any link between the so-called russian “mirror trades” and the president or his family. However, in the context of the furor over national security adviser michael flynn’s departure, and the ongoing controversy over alleged russian hacking of the DNC and clinton campaign officials, the temptation for trump’s political opponents to put two and two together and come up with something considerably more than four has become irresistible.Money laundering directive 4 pascrell noted that deutsche is still under investigation by the department of justice over the russian trades.

Deutsche’s relationship with trump goes back a long way. The german bank stepped in when wall street lenders stopped lending to him after his fourth bankruptcy filing. However, deutsche’s private bank now manages the relationship, after the commercial banking division also had a bust-up with him in 2009. According to bloomberg, it has granted four loans, worth around $300 million in total, secured against trump properties in washington, chicago and miami. Trump’s daughter ivanka and son-in-law jared kushner are also clients, as is kushner’s mother seryl stadtmauer (according to the guardian‘s sources).

In deutsche’s recent settlement with the NY DFS and U.K. Regulators, there was no suggestion of any link between the so-called russian “mirror trades” and the president or his family.Money laundering directive 4 however, in the context of the furor over national security adviser michael flynn’s departure, and the ongoing controversy over alleged russian hacking of the DNC and clinton campaign officials, the temptation for trump’s political opponents to put two and two together and come up with something considerably more than four has become irresistible. Pascrell noted that deutsche is still under investigation by the department of justice over the russian trades.

Deutsche’s relationship with trump goes back a long way. The german bank stepped in when wall street lenders stopped lending to him after his fourth bankruptcy filing. However, deutsche’s private bank now manages the relationship, after the commercial banking division also had a bust-up with him in 2009. According to bloomberg, it has granted four loans, worth around $300 million in total, secured against trump properties in washington, chicago and miami.Money laundering directive 4 trump’s daughter ivanka and son-in-law jared kushner are also clients, as is kushner’s mother seryl stadtmauer (according to the guardian‘s sources).