Deutsche bank, Trump, oligarchs, mafia
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How Russian Money Helped Save Trump's Business
Foreign Policy-Dec 21, 2018
Since the 2000s, Deutsche Bank has worked closely with Russian ... as to the use of Trump properties to launder money by Russian oligarchs, ...
Strange real estate deal raises specter of Putin buying Trump
San Francisco Chronicle-Dec 13, 2018
Trump had purchased it four years earlier for $41.35 million. ... He was unable to make payments on a Deutsche Bank loan for $640 million. ... Among other things, this loyalty to Putin meant the oligarchswould ... The developers of two of his hotels were Russians with significant links to the Russian mob.
The Trump-Russia Timeline
Just Security-Dec 19, 2018
Australian Concerns About Alleged 'Trump Mafia Connections' .... Trump Sues Deutsche Bank, But Bank Keeps Lending To Him Anyway .... Russian oligarch Aras Agalarov — a real-estate developer sometimes referred to as the “Trump of ...
The path toward impeachment is now clear
Lexington Herald Leader-Dec 12, 2018
The Russians clearly viewed Trump as a narcissist with an insatiable itch for ... With the fall of the Soviet Union and the rise of the oligarchs and the crony ... to compromise Trump rose exponentially as the Russian mafia used his ... than the exceedingly large sums Trump obtained from Deutsche Bankwhen ...
US defense secretary resigns over treatment of allies
MacroBusiness (blog)-Dec 21, 2018
He turned to Deutsche Bank because no one else would lend him a nickel. ... Its not a secret that Trump is all “mobbed up”, everybody knows it. .... That money laundering for oligarchs and Russian mafia under his mentor, Roy ...
Tower of secrets: the Russian money behind a Donald Trump skyscraper
Financial Times-Jul 11, 2018
He was able to borrow sporadically from Deutsche Bank, with whom he had a ... a Russian oligarchbought a Palm Beach estate from Trump in 2008 for $95m, .... Allegations of ties to the American mobhave followed Trump ...
Trump's Dirty Money
Fair Observer-Jul 26, 2018
Only one institution, Deutsche Bank, continued to supply him with credit. ... revealed that Bogatin was a leading figure in the Russian mob in New York. ... In 2008, a Russian oligarch paid $95 million to Trumpfor a Palm Beach ...
Investigative reporter Craig Unger: "Trump has had contacts with the ...
Salon-Oct 11, 2018
It opened the floodgates for the Russian mafia and for the oligarchs. ... cash and he couldn't get bank loans except some from Deutsche Bank.
The Urgent Question of Trump and Money Laundering
New York Times-Sep 9, 2018
Trump's affinity for Russia, after all, is causing problems for him. ... Deutsche Bank, which has a history of illegal Russian money laundering.
The Countless Israeli Connections to Mueller's Probe of Trump and ...
Haaretz-May 26, 2018
These included so-called Russian oligarchs, some of whom made their fortunes .... a loan from Deutsche Bank, which is also being probed by Mueller. ... has named as a lieutenant for Russia mafiakingpin Sergei Mogilevich.
Is Donald Trump's Dark Russian Secret Hiding in Deutsche Bank's ...
Newsweek-Dec 21, 2017
After Trump burned the bank, Deutsche shunned him as well. ... long history of suspicious business deals with Russian and post-Soviet oligarchs? .... During those negotiations, Sater—the son of a Russian mafia boss—saw ...
Maxine Waters Connects the Dots on Trump, Deutsche Bank, and ...
The Nation.-Dec 19, 2017
If so, does President Trump have a hidden obligation to Russia or to Russian oligarchs? And why did the official US investigation of Deutsche ...
Why Mueller Has to Expose Trump's Crooked Business Empire
New York Magazine-May 7, 2018
It goes through Deutsche Bank and all the Kushner shit. ... especially (but not exclusively) Russian oligarchs looking either to park their cash ... was a criminal, his father-in-law was a criminal with ties to the Russian Mafia, and ...
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