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International banking colossus Deutsche Bank has a track record of deploying illegal financial trading, money laundering, and shady offshore tax shelters in the service of the global elite. Should anyone be surprised that Deutsche is on Robert Mueller’s Trump-Russia investigation radar?
Martin Sheil, a retired branch chief of the IRS Criminal Division, discusses his WhoWhatWhy series on Deutsche Bank and how nearly all the main figures involved in Russiagate also have ties to the financial institution.
What do President Donald Trump and a number of Russian oligarchs have in common? Answer: Deutsche Bank. We pick up where we left off by examining how Trump first became involved with the international colossus — a bank catering to clients who understood that sometimes the line between profit and illegality blurs.
Not only is President Donald Trump personally tied up with Deutsche Bank to the tune of $300 million, but his son-in-law Jared Kushner has his own history with the global banking colossus. Part 3 looks closely at these relationships, and asks just how far President Trump’s Justice Department will be willing to go in probing potential illegality on the part of Deutsche.
Why are Trump’s dealings with Deutsche Bank presumed to be intimately bound up with Trump’s relationship to Russia and Saudi Arabia?
The German banking colossus is back in the news, after German authorities raided its offices Thursday morning as part of a money laundering investigation. We’ve already been looking closely at this bank and its strange relations to Trump, Russia, oligarchs, and more — here’s what we’ve found.
House Republicans who are supposed to be investigating Russian interference in the 2016 election say there is no need to look at Deutsche Bank. Here is why they are wrong.
President Trump held a joint Press Conference on Wednesday with Prime Minister Erna Solberg of Norway. This was the first opportunity for the press to query the President about the size of his nuclear button, or the recent reality show he put on at the White House with congressional leaders over DACA, meant to demonstrate […]
Two months, two high-profile investigations, two dead bankers, two alleged suicides. Something just doesn’t seem right.
WhoWhatWhy probes the Russian connection, visits the dead banker’s family, and hears yet another version of what happened.
More movement on the investigation of billions in laundered funds that may have passed into the United States. Could suicides of bank officials be related?
National day of protest targeted JPMorgan Chase, Citigroup, Bank of America, and Wells Fargo as new UN report warns of catastrophic climate impacts.