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Donald Trump lender of choice, Deutsche Bank, faces intense new scrutiny.

 
 
Reply Thu 6 Aug, 2020 11:22 pm
Donald Trump lender of choice, Deutsche Bank, faces intense new scrutiny.


Rachel Maddow reports on the past uncommon generosity of Deutsche Bank
toward Donald Trump, and the many investigations into money laundering,
particularly with illicit Russian money, through Deutsche Bank.


January 24, 2019


 
Real Music
 
  4  
Reply Thu 6 Aug, 2020 11:34 pm
@Real Music,
Expected case against Deutsche Bank disappeared in Trump transition.

David Enrich, New York Times finance editor and author of Dark Towers,
talks with Rachel Maddow about an expected criminal case against Deutsche Bank
in connection with a Russian money laundering scandal that mysteriously disappeared
once Donald Trump came into office.

Aired on February 18, 2020

0 Replies
 
Real Music
 
  4  
Reply Thu 6 Aug, 2020 11:49 pm
NYT: Deutsche Bank complies with subpoena for Trump’s financial records

Andrew Weissmann tells Ali Velshi the revelation from the New York Times that Deutsche Bank
complied with a subpoena for Trump’s financial records indicates the investigation by the Manhattan D.A.
is “not just about hush money payments.” Tim O’Brien says prosecutors scrutinizing Trump’s documents
for possible crimes of bank and insurance fraud or money laundering “is the stuff that could really worry Trump.”

Aired on August 5, 2020


0 Replies
 
 

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