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Old 06-16-2017, 08:11 PM
 
Location: exit 0
5,342 posts, read 4,430,925 times
Reputation: 7075

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Quote:
Originally Posted by Elliott_CA View Post
Trump's just released financial statements show $130 million owed to Deutsche Bank... "The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches"

Every single rock you turn over with Trump comes up Russia. Every single time.

His financial statement, just released:

https://www.documentcloud.org/docume...isclosure.html

Trump reports assets of at least $1.4 billion in financial disclosure - POLITICO
Quote:
Originally Posted by Blue Sunday View Post
This is old news.
Quote:
Originally Posted by Elliott_CA View Post
??? His financial statement was released just hours ago.

Perhaps he's talking about your first link which is last year's financial statement (note the 2016)

Here's the link to the one that was just released:

2017


Oh, that first quote is from CNN Money Back on January 31, 2017.
Here's the whole quote:
Quote:
The giant German lender was hit with approximately $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches, to overseas bank accounts including in Cyprus.
Which was quoted by CNN but, originated here.
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Last edited by Ibginnie; 06-16-2017 at 08:42 PM..
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Old 06-16-2017, 08:17 PM
 
Location: Gone
25,231 posts, read 16,944,857 times
Reputation: 5932
Quote:
Originally Posted by Elliott_CA View Post
Trump's just released financial statements show $130 million owed to Deutsche Bank... "The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches"

Every single rock you turn over with Trump comes up Russia. Every single time.

His financial statement, just released:

https://www.documentcloud.org/docume...isclosure.html

Trump reports assets of at least $1.4 billion in financial disclosure - POLITICO
Tic, Tic, Tic ..........................
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Old 06-16-2017, 08:43 PM
 
2,727 posts, read 2,834,646 times
Reputation: 4113
This is just absolutely insane to try and make some sort of connection here.

A company like Deutsche Bank conducts business on nearly every inch of this earth. Hillary Clinton made paid speeches to Deutsche Bank. The Qataris, who fund terrorism, own a significant stake in Deutsche Bank. Hillary was paid by terrorists for a speech.

See how silly.
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Old 06-16-2017, 08:46 PM
 
13,388 posts, read 6,442,737 times
Reputation: 10022
Can someone explain to me how the banks money laundering issue has anything to do with or is related to the money Trump owes them?

Thanks in advance.
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Old 06-16-2017, 08:49 PM
 
Location: Texas
37,949 posts, read 17,875,145 times
Reputation: 10371
Quote:
Originally Posted by joeymags View Post
This is just absolutely insane to try and make some sort of connection here.

A company like Deutsche Bank conducts business on nearly every inch of this earth. Hillary Clinton made paid speeches to Deutsche Bank. The Qataris, who fund terrorism, own a significant stake in Deutsche Bank. Hillary was paid by terrorists for a speech.

See how silly.
Bad example all around. hillary funded terrorists on one side in Benghazi when she ran guns to them. The other terrorist side got mad and killed 4 Americans. The weapons came in thru Qatar
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Old 06-16-2017, 09:02 PM
 
2,727 posts, read 2,834,646 times
Reputation: 4113
Quote:
Originally Posted by Loveshiscountry View Post
Bad example all around. hillary funded terrorists on one side in Benghazi when she ran guns to them. The other terrorist side got mad and killed 4 Americans. The weapons came in thru Qatar
Perhaps my point was not clear - I meant to show how silly it is to try and tie the actions of an individual and a company that person does business with.

For a real life example of how corrupt our entire system is - George Soros had huge (as in $100's of millions) short positions (which means he makes money when stock goes down) on against Deutsche Bank that went in the money after the democratic DOJ threatened to fine DB $15bn, sending it close to insolvency.
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Old 06-16-2017, 10:46 PM
 
10,513 posts, read 5,169,235 times
Reputation: 14056
Quote:
Originally Posted by Blondy View Post
Can someone explain to me how the banks money laundering issue has anything to do with or is related to the money Trump owes them?

Thanks in advance.
It's not alleged that the money laundering scheme had anything to do with Trump, but it did establish that the bank has rather loose controls. Iinvestigators want to know if Trump's real estate loans from the bank were backed by the Russian government or Russian investors.
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Old 06-16-2017, 11:57 PM
 
8,061 posts, read 4,886,902 times
Reputation: 2460
Quote:
Originally Posted by Elliott_CA View Post
It's not alleged that the money laundering scheme had anything to do with Trump, but it did establish that the bank has rather loose controls. Iinvestigators want to know if Trump's real estate loans from the bank were backed by the Russian government or Russian investors.
Elliot get off your high horse and there is nothing here and as other has spoken "Old News".


If there was any miss dealings the IRS would of caught it. Trump been under audit for the last twenty years. Every Government Agency scans every doc to squeeze and dime out Trump.


You Lefties are out of control. Obama never had to go through this like you are attacking Trump!


How far are is the Left going to take this????
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Old 06-17-2017, 07:19 AM
 
56,988 posts, read 35,215,209 times
Reputation: 18824
Quote:
Originally Posted by GHOSTRIDER AZ View Post
Elliot get off your high horse and there is nothing here and as other has spoken "Old News".


If there was any miss dealings the IRS would of caught it. Trump been under audit for the last twenty years. Every Government Agency scans every doc to squeeze and dime out Trump.


You Lefties are out of control. Obama never had to go through this like you are attacking Trump!


How far are is the Left going to take this????
As far as we want to.

No, better yet as far as you folks went with Obama!

That means that we've still got a long way to go towards REALLY getting at Trump. We're not even warm yet.
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Old 06-17-2017, 07:21 AM
 
Location: On the Chesapeake
45,411 posts, read 60,608,674 times
Reputation: 61028
Quote:
Originally Posted by Elliott_CA View Post
It's not alleged that the money laundering scheme had anything to do with Trump, but it did establish that the bank has rather loose controls. Iinvestigators want to know if Trump's real estate loans from the bank were backed by the Russian government or Russian investors.
No, you implied it just by the way you framed your header.
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