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#DeutscheBank
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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southpaw
nycsouthpaw
New York DFS has published its investigative findings on Jeffrey Epstein’s relationship with Deutsche Bank. DB has agreed to pay a $150 million penalty for “significant compliance failures.”Press release: https://www.dfs.ny.gov/report
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David Enrich
davidenrich
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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David Enrich
davidenrich
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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David Enrich
davidenrich
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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David Enrich
davidenrich
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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Tomi T Ahonen Standing With Ukraine
tomiahonen
Let's playSix Degrees of Kevin PutinPelosi to Trump "All roads with you lead to Putin"Barr - Firtash - PutinPence - Manafort - Deripaska - PutinDon Jr - Torshin - PutinRoger
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File411
File411
DFS IMPOSES $150M PENALTY @DeutscheBank in connection with the Bank’s relationship WITH BANK’S with JEFFREY EPSTEIN & correspondent relationships with DANSKE ESTONIA AND FBME BANK 1st Enforcement Action by a
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David Enrich
davidenrich
Exclusive: @realDonaldTrump's company wants a break on the rent it owes the federal govt for its DC hotel – exactly the type of conflict of interest that critics have been
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Katharina Bart
KatharinaBart
So, ex-@DeutscheBank CEO Joe Ackermann gave Swiss broadcaster SRF an interview last week. I watched the entire half-hour (it took me several tries to get through it). I have...thoughts.https://twitter.com/srfnews/status/1264979796284436481
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David Enrich
davidenrich
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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David Enrich
davidenrich
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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David Enrich
davidenrich
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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David Enrich
davidenrich
Exclusive: The Trump Organization is looking for financial help from @DeutscheBank and Palm Beach County in Florida, according to sources and documents reviewed by @nytimes. with @benprotess @EricLiptonNYT https://www.nytimes.com/2020/04/02/business/
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David Enrich
davidenrich
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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David Enrich
davidenrich
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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