For those who may just be surfing and want to know… she was fired (allowed to resign) after they started digging into ties with Russian money. Jared Kushner and I believe some of Trump’s kids were also her client (no shock there).
Also somewhat unsurpisingly Deutsche didn’t find any connection to russian from their own internal investigation, but were prompted to hire external investigators… and I’ll just post this little gem because if that doesn’t sound like “we investigated ourselves and found nothing wrong” to you, then this may help seal your opinion
In recent years the disgraced bank has been hit by a series of scandals. Last month the UK and US imposed record fines of $630m. Deutsche failed to prevent money laundering by its Moscow branch involving at least $10bn of Russian cash, regulators found.
She? I was talking about Justin Kennedy, son of Supreme Court Justice Kennedy, and Trump’s personal Deutsche Bank (read: Russian money laundering) contact.
“Last month the UK and US imposed record fines of $630m. Deutsche failed to prevent money laundering by its Moscow branch involving at least $10bn of Russian cash, regulators found.”
Does anyone else get the feeling that everyone’s cool with it as long as they get their cut? They’re fine as long as they pay the fine.
For those who may just be surfing and want to know… she was fired (allowed to resign) after they started digging into ties with Russian money. Jared Kushner and I believe some of Trump’s kids were also her client (no shock there).
https://www.reuters.com/article/business/trump-s-longtime-banker-at-deutsche-bank-resigns-idUSL4N2J23GE/
https://www.theguardian.com/us-news/2017/feb/16/deutsche-bank-examined-trump-account-for-russia-links
Also somewhat unsurpisingly Deutsche didn’t find any connection to russian from their own internal investigation, but were prompted to hire external investigators… and I’ll just post this little gem because if that doesn’t sound like “we investigated ourselves and found nothing wrong” to you, then this may help seal your opinion
She? I was talking about Justin Kennedy, son of Supreme Court Justice Kennedy, and Trump’s personal Deutsche Bank (read: Russian money laundering) contact.
https://www.businessinsider.com/anthony-kennedy-son-loaned-president-trump-over-a-billion-dollars-2018-6
Different banker. Same bank.
Does anyone else get the feeling that everyone’s cool with it as long as they get their cut? They’re fine as long as they pay the fine.