Deutsche Bank

From Wikispooks
Jump to navigation Jump to search

Group.png Deutsche Bank  
(BankFacebook Powerbase Sourcewatch Website YouTubeRdf-entity.pngRdf-icon.png
Deutsche Bank.svg
HeadquartersDeutsche Bank Twin Towers, Frankfurt, Germany
Leaders• Chairman of Deutsche Bank
• CEO of Deutsche Bank
SubgroupsDeutsche Bank (Italy)
Staff101,104
Member ofAspen Institute Germany, Council on Foreign Relations/Corporate Members, German Institute for International and Security Affairs, Transatlantic Policy Network, World Economic Forum/Strategic Partners
SubpageDeutsche 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]

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

In 1989 the chair of Deutsche Bank, Alfred Herrhausen, was assassinated by a sophisticated bomb.

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

Jeffrey Epstein affair Deutsche Bank.jpg

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]


 

Related Document

TitleTypePublication dateAuthor(s)Description
Document:Who is Sajid Javid? An everyday tale of Hedge Funds and Financial IntrigueArticle25 July 2019George KerevanSajid 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.
64 pounds thermometer.png
As of 27 September, our 19 Patrons are giving £64/month, almost 2/3 of our webhosting bill. Please help keep this site running by donating or spreading the word about our Patreon page.


References