Difference between revisions of "Deutsche Bank"
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|wikipedia=https://en.wikipedia.org/wiki/Deutsche_Bank | |wikipedia=https://en.wikipedia.org/wiki/Deutsche_Bank | ||
|constitutes=bank | |constitutes=bank | ||
| + | |youtube=https://youtube.com/channel/UCPnyEf4lc5_RF4QY4bT2KRw | ||
|logo=Deutsche Bank.svg | |logo=Deutsche Bank.svg | ||
| − | |leaders=Chairman of Deutsche Bank | + | |leaders=Chairman of Deutsche Bank, CEO of Deutsche Bank |
|description=German bank | |description=German bank | ||
| + | |sponsors=WEF/Young Global Leaders,European Atlantic Group,Technical University of Berlin,Humboldt University of Berlin | ||
| + | |facebook=https://facebook.com/DeutscheBank | ||
|headquarters=Deutsche Bank Twin Towers, Frankfurt, Germany | |headquarters=Deutsche Bank Twin Towers, Frankfurt, Germany | ||
|website=https://www.db.com | |website=https://www.db.com | ||
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|sourcewatch=http://www.sourcewatch.org/index.php/Deutsche_Bank | |sourcewatch=http://www.sourcewatch.org/index.php/Deutsche_Bank | ||
}} | }} | ||
| − | '''Deutsche Bank''' is a [[German]] [[bank]]. | + | '''Deutsche Bank''' is a [[German]] [[bank]] "long been rumored to be the bank of choice for white collar criminals and [[cartel]]s involved in [[money laundering]] and [[financial fraud|shady deals]]."<ref name=ps>https://patriotssoapbox.com/us/jeffrey-epsteins-private-banker-at-deutsche-bank-citi-found-hanging-immediately-ruled-suicide/</ref> |
| + | |||
| + | ==History== | ||
| + | In 1999, Deutsche Bank confirmed officially that it had been involved in Auschwitz during [[WW2]].<ref>https://www.nytimes.com/1999/02/05/news/05iht-berlin.t.html</ref> | ||
==Money laundering== | ==Money laundering== | ||
| − | "Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian [[money-laundering]] scheme, a confidential internal report seen by the ''[[Guardian]]' says."<ref>https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme</ref> | + | "Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian [[money-laundering]] scheme, a confidential internal report seen by the ''[[Guardian]]'' says."<ref>https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme</ref> |
| + | |||
| + | In the case, an anonymous source, i.e. a Western intelligence service, provided what presumably is a front organization called the [[Organized Crime And Corruption Reporting Project]]<ref>https://www.occrp.org/en/laundromat/</ref> with two sets of banking records, detailing money movements in and out of Russia. The fines threatened are from US and UK authorities, and the whole affair bears all the hallmarks of the offensive to reduce European/German business transactions with Russia{{cn}}, as the [[Integrity Initiative]] also was interested in. | ||
==Dead bankers== | ==Dead bankers== | ||
| − | [[Michael Tyler]] has alleged that several Deutsche Bank bankers | + | [[image:Alfred Herrhausen.jpg|444px|thumbnail|In 1989 the [[chair of Deutsche Bank]], [[Alfred Herrhausen]], was assassinated by a sophisticated bomb.]] |
| + | [[Michael Tyler]] has alleged that several Deutsche Bank [[Banker/Premature deaths|bankers suffered]] a [[premature death]].<ref name=deadbankers>http://www.michaeltyler.co.uk/list-of-dead-bankers-2015-conspiracy-update/</ref> | ||
| + | |||
| + | In November 2019, [[Thomas Bowers]], a Deutsche Bank employee who personally signed off on hundreds of millions of dollars of loans to [[Jeffrey Epstein]], reportedly hung himself.<ref name=ps/><ref>https://mec.lacounty.gov/case-detail/?caseNumber=2019-08698</ref> | ||
| + | |||
| + | On 19 July 2020, both the husband and son of [[Esther Salas]], a US judge who in 2020 was assigned to the case Karimi v. Deutsche Bank, were shot by a "[[lone nut]]". The case was about Deutsche Bank's handling of customers such as [[Jeffrey Epstein]]. | ||
| + | |||
| + | ==Deep state connections== | ||
| + | The [[Deutsche Bank Chair]] is usually a member of the [[Bilderberg steering committee]]. | ||
| + | |||
| + | ===Epstein affair=== | ||
| + | [[image:Jeffrey Epstein affair Deutsche Bank.jpg|400px|left]] | ||
| + | In 2020 the bank was fined $150,000,000 after the bank admitted "failing to properly monitor account activity conducted on behalf of the registered sex offender despite ample information that was publicly available concerning the circumstances surrounding Mr. Epstein's earlier criminal misconduct."<ref>https://www.zerohedge.com/markets/deutsche-bank-slapped-150-million-fine-over-jeffery-epstein</ref> | ||
| + | |||
| + | |||
{{SMWDocs}} | {{SMWDocs}} | ||
==References== | ==References== | ||
{{reflist}} | {{reflist}} | ||
| − | |||
Latest revision as of 05:40, 30 April 2024
 Deutsche Bank  (Bank)        | |
|---|---|
 | |
| Headquarters | Deutsche Bank Twin Towers, Frankfurt, Germany |
| Leaders | • Chairman of Deutsche Bank • CEO of Deutsche Bank |
| Subgroups | Deutsche Bank (Italy) |
| Staff | 101,104 |
| Interest of | Roland Berger Strategy Consultants |
| Member of | Aspen Institute Germany, Council on Foreign Relations/Corporate Members, German Institute for International and Security Affairs, Transatlantic Policy Network, WEF/Strategic Partners |
| Sponsor of | WEF/Young Global Leaders, European Atlantic Group, Technical University of Berlin, Humboldt University of Berlin |
| Subpage | •Deutsche Bank/CEO •Deutsche Bank/Chair |
| German bank | |
Deutsche Bank is a German bank "long been rumored to be the bank of choice for white collar criminals and cartels involved in money laundering and shady deals."[1]
Contents
History
In 1999, Deutsche Bank confirmed officially that it had been involved in Auschwitz during WW2.[2]
Money laundering
"Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says."[3]
In the case, an anonymous source, i.e. a Western intelligence service, provided what presumably is a front organization called the Organized Crime And Corruption Reporting Project[4] with two sets of banking records, detailing money movements in and out of Russia. The fines threatened are from US and UK authorities, and the whole affair bears all the hallmarks of the offensive to reduce European/German business transactions with Russia[citation needed], as the Integrity Initiative also was interested in.
Dead bankers
Michael Tyler has alleged that several Deutsche Bank bankers suffered a premature death.[5]
In November 2019, Thomas Bowers, a Deutsche Bank employee who personally signed off on hundreds of millions of dollars of loans to Jeffrey Epstein, reportedly hung himself.[1][6]
On 19 July 2020, both the husband and son of Esther Salas, a US judge who in 2020 was assigned to the case Karimi v. Deutsche Bank, were shot by a "lone nut". The case was about Deutsche Bank's handling of customers such as Jeffrey Epstein.
Deep state connections
The Deutsche Bank Chair is usually a member of the Bilderberg steering committee.
Epstein affair
In 2020 the bank was fined $150,000,000 after the bank admitted "failing to properly monitor account activity conducted on behalf of the registered sex offender despite ample information that was publicly available concerning the circumstances surrounding Mr. Epstein's earlier criminal misconduct."[7]
Employees on Wikispooks
| Employee | Job | Appointed | End | Description |
|---|---|---|---|---|
| Thomas Bowers | Head of US Private Wealth Management | Dates unknown but Bowers had this job as of September 14, 2006 | ||
| Filipe Silva | Chief Country Officer - Portugal | 1999 | 2012 | |
| Rosemary Vrablic | Managing director and senior private banker | 2006 |
Related Document
| Title | Type | Publication date | Author(s) | Description |
|---|---|---|---|---|
| Document:Who is Sajid Javid? An everyday tale of Hedge Funds and Financial Intrigue | Article | 25 July 2019 | George Kerevan | Sajid Javid presents himself as the upwardly mobile son of a Pakistani bus driver. In reality, he is a culpable agent of global finance capital and its hedge fund pirates. At heart, they are opposed to all forms of international financial regulation – hence their support for Brexit. |
References
- ↑ a b https://patriotssoapbox.com/us/jeffrey-epsteins-private-banker-at-deutsche-bank-citi-found-hanging-immediately-ruled-suicide/
- ↑ https://www.nytimes.com/1999/02/05/news/05iht-berlin.t.html
- ↑ https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme
- ↑ https://www.occrp.org/en/laundromat/
- ↑ http://www.michaeltyler.co.uk/list-of-dead-bankers-2015-conspiracy-update/
- ↑ https://mec.lacounty.gov/case-detail/?caseNumber=2019-08698
- ↑ https://www.zerohedge.com/markets/deutsche-bank-slapped-150-million-fine-over-jeffery-epstein
