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Red Don, Russian mobsters and Putin's Playground
#33
Deutsche Bank was fined by the Obama DOJ for misleading investors:
https://www.justice.gov/opa/pr/deutsche-...age-backed

You know who still hasn't fined them for Russian money laundering? Trump's DOJ:
http://www.cnn.com/2017/11/15/politics/j...index.html

You know who was investigating Deutsche Bank in NY? US Attorney Preet Bharara, who was fired by Trump for unknown reasons.
https://www.justice.gov/usao-sdny/pr/man...conveyance

"Trump's relationship with Deutsche Bank stretches back some two decades and the roughly $300 million he owed to the bank represented nearly half of his outstanding debt, according to a July 2016 analysis by Bloomberg. That figure includes a $170-million loan Trump took out to finish a hotel in Washington. He also has two mortgages against his Trump National Doral Miami resort and a loan against his tower in Chicago."
https://www.bloomberg.com/news/articles/...by-mueller

"Deutsche Bank has been fined more than $630m (£506m) for failing to prevent $10bn of Russian money laundering and exposing the UK financial system to the risk of financial crime. The UK's Financial Conduct Authority imposed its largest ever fine £163m for potential money laundering offences on Germany's biggest bank, which it said had missed several opportunities to clamp down on the activities of its Russian operations as a result of weak systems to detect financial crime between 2012 and 2015."
[URL="https://www.theguardian.com/business/2017/jan/31/deutsche-bank-fined-630m-over-russia-money-laundering-claims"]
https://www.theguardian.com/business/201...ing-claims[/URL]
https://www.bloomberg.com/news/articles/...-attorneys
http://www.businessinsider.com/trump-doj...ank-2017-7
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Red Don, Russian mobsters and Putin's Playground - by Tracy Riddle - 23-01-2018, 10:07 PM

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