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Dr. Dena Grayson
@DrDenaGrayson
, 4 tweets, 3 min read Read on Twitter
🔥DEUTSCHE🔥

Deutsche Bank employees charged with spotting ILLEGAL activity *repeatedly* encountered transactions suspicious of MONEY LAUNDERING by @realDonaldTrump, his kids, and Kushner.🧐

Bank executives *never* filed reports, as required by law.🤬

nyti.ms/2VMn62R
🔥KUSH🔥

A longtime anti-money laundering specialist at Deutsche Bank found money moving from Kushner Co to #Russians🇷🇺and recommended reporting the transactions (they weren’t).

Deutsche Bank has laundered BILLIONS of dollars for Russians.🙄

nyti.ms/2VMn62R
One Deutsche Bank employee was FIRED for trying to report Trump and Kush’s shady transactions with #Russians🇷🇺to the government.🤬

“They attempted to try to silence me,” she said. “I’m at peace because I know that I did the right thing.”

#MoneyLaundering
nytimes.com/2019/05/19/bus…
REMINDER: financial crimes are what finally landed Al Capone in the slammer.

The same will happen with Trump, his spawns and Kush.😎

#MoneyLaundering
#TaxEvasion
#TrumpCrimeSyndicate
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Related hashtags

#Russians #MoneyLaundering #TaxEvasion #TrumpCrimeSyndicate

More from @DrDenaGrayson see all

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Dr. Dena Grayson
@DrDenaGrayson
🚨BREAKING: Trump is invoking “emergency” authority to override Congress and complete 22 arms deals worth ~$8 billion to benefit #SaudiArabia and #UAE, despite *bipartisan* objections.

Saudi Arabia & UAE offered @realDonaldTrump election help via Zamel.🤬
wapo.st/2HQPtmN
Erik Prince helped arrange the 2016 meeting with Don Jr, where George Nader (representing #SaudiArabia & #UAE) and Joel Zamel (founder of Israeli social media company PsyGroup) offered to help *THROW THE ELECTION*‼️

It looks like Trump is paying up now.🤬
No surprise, #Saudi Crown Prince Mohammed “Bone Saw” bin Salman is tight with Putin.🙄

#Corruption
Read 3 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥WHOA🔥

#Austria’s vice-chancellor and leader of the far-right FPO party—Heinz-Christian Strache—RESIGNS after video shows him and FPO’s parliamentary leader promising public contracts to a fake #Russian🇷🇺backer in return for campaign help.

@thespybrief
theguardian.com/world/2019/may…
The videos show Strache and FPO’s parliamentary leader (Johann Gudenus) talking to the “niece” of a #Russian🇷🇺oligarch about how she can buy #Austria’s largest tabloid, to which Strache replies that the paper could make staff changes and help the FPO in its election campaign.🤬
Strache, whose party’s 1st leader was a *former SS officer*, suggests partly privatizing #Austria’s public broadcaster to make it state-run propaganda and says (ILLEGAL) political donations should be made through a foundation linked to the FPO in order to escape legal scrutiny.🤬
Read 4 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥In a recently unredacted sentencing memo for Misha🇷🇺Flynn, prosecutor say Trump allies and an unnamed person “connected to…Congress” allegedly tried to discourage Flynn from cooperating with Mueller.🤨

@GOP Reps. Devin Nunes or Dana Rohrabacher?🤔

politico.com/story/2019/05/…
Mueller’s team indicated that Flynn provided “statements made in 2016 by senior campaign officials” that included discussions of reaching out to WikiLeaks.🧐

Looks like Misha gave evidence AGAINST Bannon and Stone.😎

h/t @visionsurreal
politico.com/story/2019/05/…
The #MuellerReport refers to a VM left a Trump attorney shortly after Flynn withdrew from a joint defense agreement with Trump👉🏼the attorney suggests that Trump still has warm feelings for Flynn.🤢🤮

#ObstructionOfJustice
Read 4 tweets

Related threads

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Max Kennerly
@MaxKennerly
Looking forward to @RepMaxineWaters, @AOC, and @katieporteroc taking turns shredding Deutsche Bank executives who decided the private banking division gets veto power over whether Suspicious Activity Reports are filed. A bank would only ever do that to conceal money-laundering.
/2 The standard for when a SAR must be filed is intentionally very low: if there's "reason to suspect" unlawful activity. Banks can't be sued by people for filing them. Banks can't even tell people a SAR was filed about them. Thus... ffiec.gov/bsa_aml_infoba…
/3 ... banks have every incentive, and no disincentive, to file SARs. That's on purpose.

The only reason a bank would give SAR veto power to the same division involved if is the bank and the division felt the activity was likely illegal and would lead to a full investigation.
Read 5 tweets
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Karol 🌿
@karolcummins
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 tweets
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JohannesBorgen
@jeuasommenulle
Yeaaah it’s results day at #Deutsche bank and I know what all you guys want is a #Deutsche thread. I feel a bit useless because @subfincredit basically said everything you need to know yesterday, but let’s try!
1st the results: well, they’re shitty, but in the ‘shitty like always’ kind of way. So no drama. 300m loss, close to consensus, ROE of 0.4% for FY 2018 (please don’t laugh, it’s not funny) but the underlying is also 0 vs 100m expected profit.
Strategy has changed, like every quarter: now they are going to reduce costs and increase revenues. Sounds familiar? Yeah, I wonder why. I guess they are going to fudge the FTE numbers again.
Read 27 tweets
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“T” will resist
@WillResistAdmin
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
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April in TX
@BGHeaven
Donald & Ivanka Trump’s Worst Deal
The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard. newyorker.com/magazine/2017/…
The Trump Tower Baku never opened. Trump partnered with an Azerbaijani family that U.S. officials called notoriously unethical. #Ivanka Iran's Revolutionary Guard
Photograph by Davide Monteleone for The New Yorker
Any guests of the Trump Tower Baku would likely feel marooned.

The timing of the project was also curious. By 2014, when the Trump Organization publicly announced that it was helping to turn the tower into a hotel, a construction boom in Baku had ended,
Read 170 tweets
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Victoria Brownworth
@VABVOX
The links to look at for the first #indictments by #Mueller are, per source, a money-laundering link between #Manafort, #Flynn & KUSHNER.
1/
The link between/among these three? Trump & Russia. But the fact that the prosecutor has indeed brought indictments is itself huge.
2/
When I first wrote about #Flynn last year, I noted that @POTUS44 had warned Trump about him. SEVERAL TIMES. Obama's no alarmist.
3/
Read 34 tweets

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