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mueller subpoenas trump financial records from deutshe bank

dherd

dherd

Platinum Buffalo
Feb 23, 2007
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during 2008 when bush put us into a depression and trump had already gone broke about a dozen
times no one in the u.s. would lend him any money - que Russia for $$$$$$$$$

FRANKFURT (Reuters) - Special Counsel Robert Mueller has asked Deutsche Bank (DBKGn.DE) to share data on accounts held by U.S. President Donald Trump and his family, a person close to the matter said on Tuesday.

Germany’s largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person added, confirming a report by German daily Handelsblatt published on Tuesday.

reuters story
https://www.reuters.com/article/us-...e-idUSKBN1DZ0XN?feedType=RSS&feedName=topNews
 
herdfan429 said:
Yep trump knew 9 years ago he would run for president and wanted to get the Russians on retainer to help get him elected. Will you Dems admit that this isn’t an investigation about Russia it’s a fishing expedition to get trump impeached.
Click to expand...
The special investigator was hired by the Trump administration. It is an investigation to ensure no laws were broken.
 
herdfan429 said:
Yep trump knew 9 years ago he would run for president and wanted to get the Russians on retainer to help get him elected. Will you Dems admit that this isn’t an investigation about Russia it’s a fishing expedition to get trump impeached.
Click to expand...

I'm pretty sure certain financial transactions illegal today were illegal nine years ago.

I've said many times I have no doubt he has laundered Russian mob money. He's not the only guy in real estate that did it, but he's got the spotlight on him now. What makes it really interesting is when you start to understand how the Russian mob and Russian intelligence (and Putin) are intertwined. Lay down with dogs, rise up with fleas.
 
Foreign banks have been sued by the US govt over the last several years related to asset/income hiding from IRS. Chances are he’s been audited multiple times as these banks have been forced to be more transparent.

Yet another leaked story to keep the hopes and dreams of countless lefties on the hook for another day.

The Russian Collusion (myth) goes tits up; now have to keep a new news cycle moving.
 
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raleighherdfan said:
Foreign banks have been sued by the US govt over the last several years related to asset/income hiding from IRS. Chances are he’s been audited multiple times as these banks have been forced to be more transparent.

Yet another leaked story to keep the hopes and dreams of countless lefties on the hook for another day.

The Russian Collusion (myth) goes tits up; now have to keep a new news cycle moving.
Click to expand...
It’s MUELLER TIME
 
herdfan429 said:
Yep trump knew 9 years ago he would run for president and wanted to get the Russians on retainer to help get him elected. Will you Dems admit that this isn’t an investigation about Russia it’s a fishing expedition to get trump impeached.
Click to expand...

You do know that argument is pretty meaningless and illogical? Trump had no idea nine years ago, I'll agree with that. However, when he decided to run, you don't think Russia knew his weaknesses and pounced on those vulnerabilities? You don't think Russia knew about all of his shady business dealings? You don't think Russia was intelligent enough to say, hey, there is a man who is as dumb as a box of rocks who we can control and manipulate. The man can't even spell "council" and "unpresidented" for crying out loud. He thinks Frederick Douglas is still alive. He didn't have the intelligence to take down a painting of "Indian Killer" when he had a ceremony to recognize Native Americans.
 
countryroads89 said:
You do know that argument is pretty meaningless and illogical? Trump had no idea nine years ago, I'll agree with that. However, when he decided to run, you don't think Russia knew his weaknesses and pounced on those vulnerabilities? You don't think Russia knew about all of his shady business dealings? You don't think Russia was intelligent enough to say, hey, there is a man who is as dumb as a box of rocks who we can control and manipulate. The man can't even spell "council" and "unpresidented" for crying out loud. He thinks Frederick Douglas is still alive. He didn't have the intelligence to take down a painting of "Indian Killer" when he had a ceremony to recognize Native Americans.
Click to expand...

EXACTLY, THATS WHAT I WAS SAYING IN OTHER THREAD (IVE GOT IT).
TRUMP COULD NOT BORROW MONEY IN U.S. BECAUSE HE HAD GONE BROKE SO MANY TIMES
NO ONE WOULD LEND HIM ANY - THE ONLY PLACE HE COULD GET MONEY WAS "RUSSIER".
DEAL IS DO PUTINS BIDDING AND THE HUNDREDS OF MILLION (MAYBE BILLIONS) HE BORROWED
FROM RUSSIAN THRU DEUTSCHE BANK (WHICH WAS IN TROUBLE FOR LAUNDERING RUSSIAN MOB MONEY)
WILL BE FORGIVEN.
ITS THAT SIMPLE.
 
dherd said:
during 2008 when bush put us into a depression and trump had already gone broke about a dozen
times no one in the u.s. would lend him any money - que Russia for $$$$$$$$$

FRANKFURT (Reuters) - Special Counsel Robert Mueller has asked Deutsche Bank (DBKGn.DE) to share data on accounts held by U.S. President Donald Trump and his family, a person close to the matter said on Tuesday.

Germany’s largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person added, confirming a report by German daily Handelsblatt published on Tuesday.

reuters story
https://www.reuters.com/article/us-...e-idUSKBN1DZ0XN?feedType=RSS&feedName=topNews
Click to expand...
Are you sure about that?

https://www.reuters.com/article/us-...-got-subpoena-on-trump-accounts-idUSKBN1DZ0XN
 
raleighherdfan said:
Ehhhh. You suggested the dossier was actually a real report with credibility before you claimed the Russian spooks were probably involved in election manipulation, just prior to fakebook issuing the “smoking gun” of advertising buys.....
Click to expand...
Yep---Mr. Conspiracy doing what he does.
 
Trump would have no say if one bank decided to sell some of their exposure to another bank. It's why every mortgage contains the language " ...or their successors or assignees". Also, if they did sell some of the exposure, they would still, in most cases, retain a position and act as the lead bank and servicer, which means they would still be the bank calling the shots when the loan matures (concerning extending the maturity, renewing the loan, terms and conditions, etc.) therefore, even if they sold a piece to a Russian bank, that bank wouldn't be in a position to hold sway over the process.

This is a nothing burger if this is what they are looking for.
 
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Rock98Dog said:
Trump would have no say if one bank decided to sell some of their exposure to another bank. It's why every mortgage contains the language " ...or their successors or assignees". Also, if they did sell some of the exposure, they would still, in most cases, retain a position and act as the lead bank and servicer, which means they would still be the bank calling the shots when the loan matures (concerning extending the maturity, renewing the loan, terms and conditions, etc.) therefore, even if they sold a piece to a Russian bank, that bank wouldn't be in a position to hold sway over the process.

This is a nothing burger if this is what they are looking for.
Click to expand...


You do realize Deutsche Bank has already laundered money for Russia, right?
 
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Well, that's a crime committed by a German bank. Now Mueller wants to try and prove that the money loaned to a Trump entity was laundered Russian mob money and that Trump would have know that it was laundered Russian mob money?

I have worked in banking for a long time and never seen anyone write on money who it came from and who it went to. That would be some pretty detailed accounting. I'm assuming at some point you have borrowed money from a bank. Whose money did you borrow? It's the bank's responsibility to know where there funds come from, not the loan customers.
 
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Rock98Dog said:
Well, that's a crime committed by a German bank. Now Mueller wants to try and prove that the money loaned to a Trump entity was laundered Russian mob money and that Trump would have know that it was laundered Russian mob money?

I have worked in banking for a long time and never seen anyone write on money who it came from and who it went to. That would be some pretty detailed accounting. I'm assuming at some point you have borrowed money from a bank. Whose money did you borrow? It's the bank's responsibility to know where there funds come from, not the loan customers.
Click to expand...

Shhhhhhh. These twits think they are on to something here. It’s kinda of funny watching them dance from one false premise to another.
 
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LOL yep everyday it is a new false headline.... give it a week or two and it will disappear
 
Rock98Dog said:
Trump would have no say if one bank decided to sell some of their exposure to another bank. It's why every mortgage contains the language " ...or their successors or assignees". Also, if they did sell some of the exposure, they would still, in most cases, retain a position and act as the lead bank and servicer, which means they would still be the bank calling the shots when the loan matures (concerning extending the maturity, renewing the loan, terms and conditions, etc.) therefore, even if they sold a piece to a Russian bank, that bank wouldn't be in a position to hold sway over the process.

This is a nothing burger if this is what they are looking for.
Click to expand...

I THINK YOU SHOULD WATCH THIS TO LEAR HOW WRONG YOU ARE - YOU REALLY SHOULD STAY AWAY
FROM THOSE CONSERVATIVE RUSSIAN TROLL SITES.

http://www.msnbc.com/topics/russia
click on Rachel maddow Mueller reportedly eyeing deutche bank
 
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