Jesters rule the world, and life is a tragic comedy. What elzee' iz nu? Eh? - Ukraine shows unrest, elects comedian as president - Miscellany News - 8:00 AM 4/25/2019
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Jesters rule the world, and life is a tragic comedy. What elzee' iz nu? Eh? - 8:00 AM 4/25/2019
A Question for Deutsche Bank:
Did Deutsche Bank sell Trump-Kushner's Debt to Russian Sberbank and VTB?
Mr. Enrich, I have some questions for you as the expert on this subject, and I would appreciate your answers, according to your knowledge:
Thank you, Michael Novakhov - 2:45 PM 3/19/2019
Comment in NYTimes
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Ukraine shows unrest, elects comedian as president Miscellany News
"russian organized crime in us" - Google News
When the presidential election results were announced in Ukraine on Sunday, April 21, 2019, no longtime observer of the nation was surprised. For months ...
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New York (AFP)
Deutsche Bank has begun to provide documents on financing for some of President Donald Trump's projects to New York State authorities, a source familiar with the matter told AFP on Wednesday.
In mid-March, New York Attorney General Letitia James subpoenaed the German bank, demanding records related to loans and lines of credit granted to the Trump Organization.
The money was intended to finance projects such as Trump hotels in Washington, DC, Miami and Chicago, another source told AFP last month on the condition of anonymity.
It was unclear whether Deutsche Bank had provided all the documents requested.
"We remain committed to cooperating with authorized investigations," a bank spokesman told AFP, while declining to comment on a CNN report that the company was handing over the documents.
James' office also declined to comment on the status of the documents regarding financing for the Trump Organization, the holding company that has been run by Trump's sons Eric and Donald Trump Jr since he entered the White House.
New York authorities also wanted records related to the Trump Organization's failed attempt in 2014 to buy the Buffalo Bills football team, the source said on condition of anonymity.
James demanded the information from Deutsche Bank after Trump's former personal attorney Michael Cohen testified before Congress, saying among other things that Trump wildly inflated his net worth in order to secure loans from Deutsche Bank.
Deutsche Bank was one of the few major banks to continue to lend to Trump following the bankruptcies of his casinos and other businesses in the 1990s. The German bank in recent years has loaned Trump more than $300 million.
That put the bank at the center of investigations and congressional scrutiny.
When opposition Democrats took control of the House of Representatives in January, they sought information on interest rates granted to the Trump Organization, as well as details on a huge Russian money laundering case that earned Deutsche Bank a $630 million fine in January 2017.
? 2019 AFP
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A Question for Deutsche Bank:
Did Deutsche Bank sell Trump-Kushner's Debt to Russian Sberbank and VTB?
6:12 AM 4/25/2019 - Selected Post: Trump and Deutsche Bank
Mr. Enrich, I have some questions for you as the expert on this subject, and I would appreciate your answers, according to your knowledge:
- Did Deutsche Bank sell Trump-Kushner's Debt to Russian Sberbank and VTB?
- Did the group of Russian Oligarchs act as the guarantors for this debt sale?
- Was the handling of Trump-Kushner accounts supervised by Ernst Uhrlau, a former chief of BND, and later the "consultant for global geopolitical risks" for Deutsche Bank?
- What are the relations of Deutsche Bank with the German Intelligence Services and with the hypothetical New Abwehr?
- What are the underlying factors in the very, extraordinary close relationship between Deutsche Bank and Sberbank?
- What is the status of the Trump-Kushner's Debts and their finances at this time?
Thank you, Michael Novakhov - 2:45 PM 3/19/2019
Comment in NYTimes
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Deutsche Bank begins process of providing Trump financial records to ...
CNN-14 hours ago
(CNN) Deutsche Bank has begun the process of providing financial records to New York state's attorney general in response to a subpoena for ...
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House Democrats on Monday issued a subpoena to the German lender Deutsche Bank seeking information on President Donald Trump's ...
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Deutsche Bank's longstanding relationship with Mr. Trump is a central element of the joint committee investigation. Over the past two decades, ...
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