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dixiegrrrrl

(60,010 posts)
Tue Feb 28, 2017, 09:31 PM Feb 2017

Another huge shoe dropped in the money laundering angle.

I have been tracking this from several sources, mostly on Twitter, but this short synopsis is pretty clear.

Sources for the statements are at the link.


Donald Trump cabinet member and business associate co-owned Russian money laundering bank

Deutsche Bank has mysteriously loaned more than a billion dollars to Donald Trump and his business partners over the past few years, at a time when most other banks viewed him as too big a risk. We’ve also reported that Deutsche Bank was busted for laundering Russian money for clients in places like New York, where Trump lives, raising the question of whether its willingness to float loans to Trump was really just a cover for Russia to funnel money to him.

But as it turns out, Deutsche Bank was laundering the money through Bank of Cyprus.
The two most prominent owners of Bank of Cyprus?
One is Donald Trump’s associate Dmitry Rybolovlev.
The other is Donald Trump’s new Secretary of Commerce, Wilbur Ross
That’s the missing link established by Rachel Maddow on her MSNBC show tonight. And suddenly, you realize this is all one larger scandal.

Russia was laundering money into Deutsche Bank, through another bank owned by two Donald Trump associates, at the same time it just happened to be inexplicably loaning large sums of money to Trump even though he was a poor investment risk.
Trump then rewarded one of the go-between bank’s owners by making him the U.S. Secretary of Commerce.
And the other owner of the bank just happens to be the guy who does real estate business with Trump and keeps flying into whatever town Trump visits whenever he’s away from the White House.
http://www.palmerreport.com/news/russian-money-laundering-donald-trump-bank/1690/
21 replies = new reply since forum marked as read
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Another huge shoe dropped in the money laundering angle. (Original Post) dixiegrrrrl Feb 2017 OP
DB once bought a large company (that I worked at) for the derivatives desk HoneyBadger Feb 2017 #1
DB bought my old company, too... SeattleVet Mar 2017 #12
This message was self-deleted by its author HoneyBadger Mar 2017 #18
I wonder if you knew The Count HoneyBadger Mar 2017 #19
kick EricMaundry Feb 2017 #2
I'm thinking there is nowhere safe to invest BSdetect Feb 2017 #3
I doubt they own my local credit union. lindysalsagal Feb 2017 #5
Hoopefully Rachel can connect more dots. triron Feb 2017 #4
Rachel did a great segment on this connection last night... Wounded Bear Mar 2017 #13
thank you.... dixiegrrrrl Mar 2017 #15
kick for visibility triron Feb 2017 #6
kick again triron Feb 2017 #7
k$R yortsed snacilbuper Feb 2017 #8
knr triron Feb 2017 #9
+1 uponit7771 Feb 2017 #10
K&R nt ProudProgressiveNow Mar 2017 #11
K&R bdamomma Mar 2017 #14
R k UTUSN Mar 2017 #16
Shoes keep dropping, but nothing happens. C Moon Mar 2017 #17
A complete picture is still in the making dixiegrrrrl Mar 2017 #21
Wouldn't it be great if we could get along with Russia? randome Mar 2017 #20
 

HoneyBadger

(2,297 posts)
1. DB once bought a large company (that I worked at) for the derivatives desk
Tue Feb 28, 2017, 09:47 PM
Feb 2017

So I have thought about them for years. They are a trillion $ company and the largest bank in Germany. 2/3 the size of Chase. The idea that DB was a money laundering arm for Trump is interesting, as Trump's wealth would be a rounding error in their books.

SeattleVet

(5,477 posts)
12. DB bought my old company, too...
Wed Mar 1, 2017, 12:13 AM
Mar 2017

I was an Asst. VP in one of the IT departments at Bankers Trust Co. in NYC. I left the bank in October of 1992 - about 4 months before the truck bomb was set off in the parking garage of the WTC across the street.

Response to SeattleVet (Reply #12)

 

HoneyBadger

(2,297 posts)
19. I wonder if you knew The Count
Wed Mar 1, 2017, 01:03 PM
Mar 2017

I met him once. IT is generally known for unusual people, but though I only met him briefly, I think of him often.

dixiegrrrrl

(60,010 posts)
21. A complete picture is still in the making
Wed Mar 1, 2017, 06:06 PM
Mar 2017

and then it has to be in the hands of the right people who will do what is required.

patience, young grasshopper....tis still early days in the reign.

 

randome

(34,845 posts)
20. Wouldn't it be great if we could get along with Russia?
Wed Mar 1, 2017, 01:08 PM
Mar 2017

[hr][font color="blue"][center]Treat your body like a machine. Your mind like a castle.[/center][/font][hr]
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