Prosecutors in Southern And Eastern Districts of Ny.
As a potentially relevant reminder, one of the top prosecutors on Robert Mueller’s team was Zainab Ahmad.
Ahmad is a tenacious, experienced force to be reckoned with when it comes to prosecuting international organized crime.
She returned to the Eastern District of NY...
They got him now. I heard Roger Stone flipped completely, and Avenatti is working with investigators along with Michael Wolff.
"l inquiry into DB's role in Russian money laundering. That case went quiet after @realDonaldTrump became president, leading senior bank execs to conclude that they were in the clear. "
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Deutsche Bank finalizes $7.2 billion settlement
https://money.cnn.com/2017/01/17/new...ine/index.html
but
"The Department of Justice's opening gambit was a $14bn resolution."
=====================
Trump Administration Waives Punishment For Convicted Banks,
Including Deutsche — Which Trump Owes Millions
https://www.ibtimes.com/political-ca...deutsche-which
broke welcher comes out of hiding again.
Deutsche Bank defies congressional request for Trump business information
Reuters reported that Deutsche Bank, one of the largest creditors to President Donald Trump’s businesses, has refused a request from U.S. senators to provide information on the president’s financial dealings.
“Four Democratic senators, led by Elizabeth Warren, earlier this month demanded details from Deutsche’s chief executive, Christian Sewing, about the bank’s interaction this year with Trump and his family’s companies,” reported Reuters.
“The bank is one of the largest creditors for Trump’s hotels, golf courses and other properties, according to filings.
The senators are concerned that the bank may be giving the family preferential treatment on loan repayments in the wake of the coronavirus outbreak as Deutsche itself remains under investigation by the U.S. Department of Justice.”
https://www.rawstory.com/2020/04/deutsche-bank-defies-congressional-request-for-trump-business-information-report/
Trash and DB have already been convicted or accused of money laundering,
For DB, it's $20B of Russian money.
My guess is that the Russians have been coopting, corrupting Trash with many $100Ms laundered through DB.
My guess is you know
Brutal Rebuke of Deutsche Bank Raises Serious Questions About One of Jeffrey Epstein’s Lawyers
Deutsche Bank on Tuesday agreed to a $150 million settlement over its relationship with since-deceased sex offender Jeffrey Epstein,
shining a light on the German-based bank’s consistent failure to comply with financial regulations concerning millions of dollars of su ious transactions.
may potentially provide prosecutors with a new route for unearthing vital information pertaining to Epstein’s alleged criminal network.
an unnamed personal attorney working for Epstein made 97 separate cash withdrawals from Epstein’s accounts at the same Manhattan location between 2013-2017.
The transactions, which occurred two to three times per month, were all in the amount of $7,500, Deutsche Bank’s limit for third-party withdrawals.
when there are cash transactions with an individual in excess of $10,000 in one day. Breaking up transactions to avoid the CTR reporting is a criminal offense commonly referred to as ‘structuring,’”
this type of conduct is a classic “indicator of money laundering.”
on at least two occasions, Epstein’s attorney also inquired how he could “withdraw cash on behalf of Mr. Epstein without triggering an alert.”
could very likely use this information against this unnamed lawyer to make him cooperate with their investigation into Epstein’s other associates.
https://lawandcrime.com/high-profile...teins-lawyers/
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