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Sun Feb 9, 2020, 10:43 AM

What an intereSTINK chart

Russian Government Bank Deposited $500 Million into Deutsche Bank Subsidiary as it Lent to Trump

The chart below is from this article: https://forensicnews.net/2020/01/21/russian-government-bank-deposited-500-million-into-deutsche-bank-subsidiary-as-it-lent-to-trump/

A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the time that the bank lent Trump his most scrutinized loans, according to exclusively obtained confidential bank records. As Trump received loans from the subsidiary, DBTCA, totaling over $360 million, Gazprombank sent $511 million in cash to DBTCA to be dispersed however the Russian bank directed.

Additionally, DBTCA had deep liabilities to the Russian government in 2013, according to the documents acquired by Forensic News. The documents show that financial entities in Russia were owed nearly $3 billion by the subsidiary in October 2013.

A confidential report from Deutsche Bank Trust Company (DBTC), DBTCA’s holding company, shows that in October 2013, DBTCA owed Russian government-controlled Gazprombank over €373 million, or approximately $511 million. It was DBTCA’s biggest single liability to a foreign government-controlled entity. An additional liability of €2.8 million to a Gazprombank subsidiary in Switzerland brought DBTCA’s total liability to Gazprombank to more than $515 million.

In a statement, Deutsche Bank said that DBTCA’s relationship with Gazprombank was one in which the Russian state bank moved significant amounts of money into DBTCA as part of a “cash management” arrangement: “At no point has DBTCA ever received loans or a capital injection from Gazprombank or any other Russian bank,” a spokesman for Deutsche Bank said.

The cash management relationship allowed Russian government rubles to be converted to U.S. dollars and deposited in their DBTCA account. Gazprombank then directed DBTCA to distribute the cash to certain entities, individuals or vendors in jurisdictions that use the U.S. dollar as currency.


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Response to CousinIT (Original post)

Sun Feb 9, 2020, 10:45 AM

1. From 2017:

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Response to dalton99a (Reply #1)

Sun Feb 9, 2020, 10:47 AM

2. How'd I miss that?

Thanks!

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Response to CousinIT (Reply #2)

Sun Feb 9, 2020, 10:59 AM

3. I hope the House and NY prosecutors are looking into this

Trump tends to get pretty upset when people mention Deutsche Bank


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Response to dalton99a (Reply #3)

Sun Feb 9, 2020, 11:02 AM

4. Think this is one of the 6 probes into drumpf started by Mueller & farmed out that Barr stomped.

THERE WILL BE ZERO ACCOUNTABILITY FOR THIS PRESIDENT OR HIS PARTY - PER BARRS' PROCLAMATION.

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Response to CousinIT (Original post)

Sun Feb 9, 2020, 11:04 AM

5. Astonishing how the CIA and FBI cannot seem to take action except to release certain emails.

WTF?

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Response to BSdetect (Reply #5)

Sun Feb 9, 2020, 11:13 AM

6. Barr - Trump's legal bouncer - has decreed that any investigations of Trump must be approved

by him. I'm sure investigations into any Democrat will be fully approved.

And like lark said further up the thread, any investigation of this is probably stomped out by Barr, too.

Pffft.

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Response to CousinIT (Original post)

Sun Feb 9, 2020, 02:00 PM

7. So it's no wonder DoJ gave Deutsche Bank the sweetheart treatment.

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Response to Kid Berwyn (Reply #7)

Sun Feb 9, 2020, 02:12 PM

8. Everything Trump touches turns to shit...

....and evidently everything that touches Trump turns to shit, too. Pfft.

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Response to CousinIT (Reply #8)

Sun Feb 9, 2020, 04:05 PM

9. Strange how his followers don't care. They like turning into shit.

I blame ignorance, television, hypnosis, endocrine disruption and atomic radiation.

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