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David Enrich
davidenrich
Three days after our story on @realDonaldTrump, @DeutscheBank and Chicago runs, I get a FOIA response with 2,000+ pages of documents. A fun Friday afternoon and evening awaits.... No surprise
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NEW: @realDonaldTrump's tax records show that big banks and hedge funds gave him hundreds of millions of dollars of financial breaks.Trump managed to avoid paying taxes on almost all of
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I have a few stray thoughts on @DeutscheBank and @realDonaldTrump in the wake of yesterday's story about the Chicago debacle.Warning: This thread raises many more questions than it answers. There
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NEW: Leon Black, one of Wall Street's most powerful men, has said his relationship with Jeffrey Epstein was very limited.In reality: They were close personally and Black transferred Epstein at
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1/ Remember how, last year, @DeutscheBank told a federal court that it did not have @realDonaldTrump's tax returns?https://www.nytimes.com/2019/10/10/business/deutsche-bank-trump-tax-returns.html 2/ This was very surprising to me, as I&
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A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank. I am just starting to look, but from what I hear it doesnt sound like there is
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Exclusive: Officials in the Virgin Islands are subpoenaing companies controlled by the billionaire Leon Black –– one of Wall Street's most powerful figures –– as part of their investigation into
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Breaking: NY prosecutors have subpoenaed @DeutscheBank for its records related to @realDonaldTrump and his businesses.Deutsche Bank *has complied*, providing extensive documents and other materials. w @benprotess @WRashbaum @BenWeiserNYT @k
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Exclusive: @DeutscheBank is launching an internal investigation into Rosemary Vrablic, the personal banker to the Trump and Kushner families.The review relates to a 2013 personal transaction between Vrablic and a
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New: A @nytimes investigation found a pattern of insiders at biotech companies selling shares shortly after announcing incremental progress on coronavirus vaccines. When their stock prices jumped, they sold $1
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NEW: @DeutscheBank offered the Trump Org a break on payments on its loans tied to properties including the Doral golf resort.The Trump Org *rejected* the bank's offer as insufficient. with
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Sweatpants, Day 6 The hardest days are when it rains. Day 8, 8 a.m. Our daily Frozen 2 karaoke session begins. #LostInTheWoods Day 10. Three year old refuses to
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