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Topic Title: Dirtiest bank in history?
Topic Summary: aka: the only one that would lend chumpf &co. money....
Created On: 06/16/2021 11:48 AM
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 06/16/2021 11:48 AM
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nukeh2o

Posts: 8910
Joined Forum: 03/18/2016

and they're about to start singing.....

"His record of defaulting on loans and stiffing his business partners was very long and very well-documented," New York Times finance editor David Enrich says. "Any mainstream financial institution that had competent risk management systems in place - there is no way they were going to do business with Donald Trump."
"Trump would default on a bond offering. He would default on a loan. He would sue the bank. And yet, time after time, Deutsche Bank executives kept going back to him for more business."This was the bank that helped do everything from finance the construction of concentration camps. It helped with the financing for the company that manufactured poison gas. It participated in the "Aryanization" of businesses all over Europe, including in countries that Germany had conquered. It was selling gold that the Nazis had extracted from the teeth of Jews, selling that internationally to raise hard currency for the Nazis.

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It's a democratic hoax
 06/17/2021 12:03 PM
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nukeh2o

Posts: 8910
Joined Forum: 03/18/2016

Next bankruptcy in 3,2,1......
he's a highly successful businessman.....loser

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It's a democratic hoax
 06/21/2021 10:39 AM
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nukeh2o

Posts: 8910
Joined Forum: 03/18/2016

Laundered money for the nazis, russian mafia, and......herr chumpf.
He must be so proud to be associated with "only the best"....criminals

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It's a democratic hoax
 06/21/2021 11:04 AM
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CurtisEflush

Posts: 841
Joined Forum: 09/28/2012

When you talk to yourself, do you still need a translator?
 06/21/2021 11:38 AM
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nukeh2o

Posts: 8910
Joined Forum: 03/18/2016

Inside the bank, compliance officers had been looking at some of the transactions that were going in and out of Donald Trump's bank accounts, and Jared Kushner's bank accounts, too. Kushner was also a big client of Deutsche Bank. And what they were seeing was that money, in some cases, was flowing to international sources, in some cases wealthy Russians - that raised a lot of concerns from a money-laundering perspective. So compliance officers within the bank essentially blew the whistle and said: These transactions are troubling. We need to report them as suspicious to the federal government. And these concerns were kind of elevated up the flagpole within Deutsche Bank, and managers and executives at a higher-level ultimately decided that, no, these concerns did not need to be escalated to the government or even reported to the government. But within the bank, there was a big concern that something weird was going on in the Trump bank accounts.

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It's a democratic hoax
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