6:30 AM 1/9/2019 - Did Deutsche Bank sell Trump's debt to Sberbank? Would it mean that he is "owned" by Russia? - M.N. | "Had Deutsche sold any part of Trump's debt to foreign entities?" - The Sydney Morning Herald-Dec 30, 2017
- Other Apps
"Our best guesses would be that we're either dealing with one of Russia's fake-ass state-owned money laundering banks, like VneshEconomBank, which Jared Kushner has had very weird contactswith. It could be Sberbank, which is also state-owned; which is Putin's favorite for money laundering (allegedly, as if he'd so such a thing!); which sponsored Trump's Miss Universe pageant in Moscow in 2013; and which was at one point supposedly going to provide financing for the Moscow Trump Tower project that never happened. You know, the one Trump was trying to make happen during the presidential campaign while repeatedly lying about it in public."
US justices turn down bid from foreign-government-owned company to avoid fines for refusing to comply with a subpoena
The US supreme court has turned down a request from a foreign-government-owned company in a case that may be linked to Robert Mueller’s investigation into Russian intervention in the 2016 presidential election.
In a brief order on Monday, the court turned down the company’s bid to avoid paying a daily fine of $50,000 imposed by a federal judge in Washington for refusing to comply with a subpoena. The name of the country and company and details of the investigation were not publicly disclosed.
Trump-Russia investigation | The Guardian