Difference between revisions of "Deutsche Bank"
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==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> | ||
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| + | 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== | ||
Revision as of 07:55, 8 July 2020
 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 |
| 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]
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
