Tag Archives: Deutsche Bank AG

The New York Times 4:53 pm on February 22, 2021
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Trump Taxes: Here’s What’s Next in the Manhattan D.A.’s Investigation

A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records.

#corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #insurance, #manhattan-nyc, #mazars-usa, #presidential-election-of-2020, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-donald-j-jr, #trump-eric-f-1984, #trump-ivanka, #united-states-politics-and-government, #vance-cyrus-r-jr

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The New York Times 3:01 pm on February 3, 2021
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Trump’s Banker at Deutsche Bank Was Ousted for a Real Estate Deal

New regulatory records show the bank found that Rosemary Vrablic had engaged in undisclosed investment activity involving a client.

#appointments-and-executive-changes, #deutsche-bank-ag, #kushner-jared, #real-estate-and-housing-residential, #regulation-and-deregulation-of-industry, #trump-donald-j, #vrablic-rosemary-t

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The New York Times 4:41 pm on January 8, 2021
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Deutsche Bank Said to Pay $100 Million Over Bribery Charges

The German lender will enter a deferred prosecution agreement to resolve charges stemming from its attempts to win business in places like China, according to a person familiar with the matter.

#bribery-and-kickbacks, #deutsche-bank-ag, #justice-department, #securities-and-commodities-violations

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The New York Times 6:17 pm on December 22, 2020
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Trump’s Longtime Banker at Deutsche Bank, Rosemary Vrablic, Resigns

Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to President Trump’s company, will leave the bank next week.

#deutsche-bank-ag, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vrablic-rosemary-t

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The New York Times 10:00 am on December 11, 2020
Tags: , , , , Deutsche Bank AG, , , , , , , , , , , , TTT Consulting LLC, ,   

Manhattan D.A. Intensifies Investigation of Trump

Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office.

#aon-corp, #banking-and-financial-institutions, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #family-business, #income-tax, #insurance, #manhattan-nyc, #mazars-usa, #presidential-election-of-2020, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #trump-ivanka, #ttt-consulting-llc, #united-states-politics-and-government, #vance-cyrus-r-jr

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The New York Times 9:41 pm on October 27, 2020
Tags: , , Deutsche Bank AG, , , Trump International Hotel and Tower (Chicago, Ill), , ,   

How Trump Maneuvered His Way Out of Trouble in Chicago

When his skyscraper proved a disappointment, Donald Trump defaulted on his loans, sued his bank, got much of the debt forgiven — and largely avoided paying taxes on it.

#chicago-ill, #credit-and-debt, #deutsche-bank-ag, #fortress-investment-group-l-l-c, #subprime-mortgage-crisis, #trump-international-hotel-and-tower-chicago-ill, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government

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The New York Times 12:14 am on October 17, 2020
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$421 Million in Debt: Trump Calls It ‘a Peanut,’ but Challenges Lie Ahead

The president on Thursday played down big loans he guaranteed for his struggling businesses. But much of that debt is soon to come due in the midst of declining revenue and an I.R.S. audit that could cost him over $100 million.

#bank-of-china, #bankruptcies, #casinos, #credit-and-debt, #deutsche-bank-ag, #federal-taxes-us, #golf, #hotels-and-travel-lodgings, #presidential-election-of-2016, #presidential-election-of-2020, #trump-international-hotel-washington-dc, #trump-national-doral-miami-doral-fla, #trump-plaza-hotelcasino-atlantic-city-nj, #trump-tax-returns, #trump-donald-j, #vornado-realty-trust

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The New York Times 12:14 am on October 17, 2020
Tags: , , , , Deutsche Bank AG, , , , , , , , , , ,   

Trump Calls $421 Million Debt ‘a Peanut,’ but Challenges Lie Ahead

The president on Thursday played down big loans he guaranteed for his struggling businesses. But much of that debt is soon to come due in the midst of declining revenue and an I.R.S. audit that could cost him over $100 million.

#bank-of-china, #bankruptcies, #casinos, #credit-and-debt, #deutsche-bank-ag, #federal-taxes-us, #golf, #hotels-and-travel-lodgings, #presidential-election-of-2016, #presidential-election-of-2020, #trump-international-hotel-washington-dc, #trump-national-doral-miami-doral-fla, #trump-plaza-hotelcasino-atlantic-city-nj, #trump-tax-returns, #trump-donald-j, #vornado-realty-trust

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The New York Times 10:50 pm on September 20, 2020
Tags: , Bank of New York Mellon Corporation, , , Deutsche Bank AG, , , International Consortium of Investigative Journalists, , , , Standard Chartered Bank PLC   

Banks Suspected Illegal Activity, but Processed Big Transactions Anyway

A leak of thousands of “suspicious activity reports” that banks filed with regulators shows the widespread nature of illicit money flows.

#bank-of-america-corporation, #bank-of-new-york-mellon-corporation, #banking-and-financial-institutions, #buzzfeed-inc, #deutsche-bank-ag, #financial-crimes-enforcement-network-treasury-department, #frauds-and-swindling, #international-consortium-of-investigative-journalists, #jpmorgan-chasecompany, #money-laundering, #regulation-and-deregulation-of-industry, #standard-chartered-bank-plc

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The New York Times 9:51 pm on September 15, 2020
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ITT Tech Students Will Get $330 Million in Loan Relief

Borrowers have defaulted in overwhelming rates on loans that were sometimes fraudulently signed without their knowledge by ITT employees, government prosecutors said.

#consumer-financial-protection-bureau, #credit-and-debt, #deutsche-bank-ag, #education-department-us, #itt-technical-institute, #student-loans

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The New York Times 6:46 pm on August 26, 2020
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N.Y.S. A.G. Investigates Whether Trump Organization Improperly Inflated Property Values

The New York State attorney general is investigating whether the president and the Trump Organization improperly inflated the value of his holdings.

#appraisals-and-valuation-property, #cohen-michael-d-1966, #deutsche-bank-ag, #frauds-and-swindling, #james-letitia, #morgan-lewisbockius, #real-estate-commercial, #tax-evasion, #trump-organization, #trump-donald-j, #trump-eric-f-1984, #vance-cyrus-r-jr

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The New York Times 5:41 pm on August 24, 2020
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N.Y. Attorney General Asks Judge to Order Eric Trump’s Testimony

The Trump Organization has stalled a state inquiry into the financing of four properties for months, Attorney General Letitia James said in court papers.

#attorneys-general, #banking-and-financial-institutions, #deutsche-bank-ag, #james-letitia, #trump-donald-j, #trump-eric-f-1984

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The New York Times 3:09 pm on August 20, 2020
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Trump Must Turn Over Tax Returns to D.A., Judge Rules

A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’

#decisions-and-verdicts, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

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The New York Times 4:06 pm on August 10, 2020
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Trump Says Subpoena for His Tax Returns Is Illegal ‘Harassment’

The filing was the latest salvo in the battle between President Trump and the Manhattan district attorney, who has been investigating his business practices.

#deutsche-bank-ag, #federal-taxes-us, #manhattan-nyc, #mazars-usa, #roberts-john-g-jr, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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The New York Times 10:22 pm on August 5, 2020
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Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry

The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.

#aon-corp, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #frauds-and-swindling, #mazars-usa, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

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The New York Times 7:48 pm on August 2, 2020
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Deutsche Bank Opens Review Into Personal Banker to Trump and Kushner

The bank will examine a 2013 transaction between the banker, Rosemary Vrablic, and a company part-owned by Jared Kushner.

#banking-and-financial-institutions, #conflicts-of-interest, #deutsche-bank-ag, #house-committee-on-intelligence, #kushner-cos, #kushner-jared, #real-estate-and-housing-residential, #trump-international-hotel-washington-dc, #trump-donald-j, #trump-ivanka, #vrablic-rosemary-t

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The New York Times 10:05 pm on July 13, 2020
Tags: , , , Deutsche Bank AG, , , , , Sewing, Christian   

These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein

When New York regulators punished the bank for its work with Mr. Epstein, no individuals were named. The Times identified them.

#appointments-and-executive-changes, #banking-and-financial-institutions, #department-of-financial-services-nys, #deutsche-bank-ag, #epstein-jeffrey-e-1953, #fines-penalties, #high-net-worth-individuals, #regulation-and-deregulation-of-industry, #sewing-christian

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The New York Times 3:08 pm on July 9, 2020
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Supreme Court Rules Trump Cannot Block Release of Financial Records

The president has gone to great lengths to shield his tax returns and other financial records from public scrutiny.

#campaign-finance, #decisions-and-verdicts, #deutsche-bank-ag, #house-committee-on-oversight-and-government-reform, #mazars-usa, #supreme-court-us, #trump-tax-returns, #united-states-politics-and-government

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The New York Times 2:00 pm on July 7, 2020
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Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein

The German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators.

#banking-and-financial-institutions, #child-abuse-and-neglect, #department-of-financial-services-nys, #deutsche-bank-ag, #epstein-jeffrey-e-1953, #money-laundering, #regulation-and-deregulation-of-industry, #sex-crimes

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The New York Times 6:24 pm on July 2, 2020
Tags: , Deutsche Bank AG, Federal Financial Supervisory Authority (BaFin) (Germany), ,   

Deutsche Bank May Offer Wirecard a Lifeline

Deutsche Bank said it was considering offering emergency financing to the hobbled German fintech giant, which has filed for insolvency.

#braun-markus-1969, #deutsche-bank-ag, #federal-financial-supervisory-authority-bafin-germany, #mobile-commerce-and-payments, #wirecard-ag

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The New York Times 8:52 pm on June 2, 2020
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Regulators May Punish Deutsche Bank for Its Jeffrey Epstein Ties

Banking regulators in New York have been investigating the German bank’s yearslong relationship with the disgraced financier.

#banking-and-financial-institutions, #child-abuse-and-neglect, #deutsche-bank-ag, #epstein-jeffrey-e-1953, #human-trafficking, #money-laundering, #regulation-and-deregulation-of-industry, #sex-crimes

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