Showing posts with label Deutsche Bank. Show all posts
Showing posts with label Deutsche Bank. Show all posts

Monday, March 27, 2023

Make no mistake, another banking crisis is being orchestrated to bailout the insolvent Germany EU

 

Peter Thiel SVB Germany WEF banks bailouts embezzlement looting crisis collapse deindustrialization UBS Credit Suisse

The collapse of Silicon Valley Bank and Credit Suisse were both orchestrated to initiate another global banking crisis. Another global banking crisis is being orchestrated to bailout Germany’s Fourth Reich EU.

Germany and the ECB don’t have the $trillions they need to bailout it’s insolvent EU states. They’re banking on Joe Biden coming to their aid once again by stealing $trillions from the US people and giving it to Germany’s Fourth Reich EU. Least we forget Joe Biden was Vice-President during the last global banking crisis. He was in office when the New York Federal Reserve funneled $trillions to Germany’s Fourth Reich EU in 2008-2009.

A 2011 Audit of the Federal Reserve found that the Fed illegally funneled $trillions to foreign banks during the orchestrated 2008 financial crisis.

The Sanders Report, a Government Accountability Office investigation record, revealed that the privately owned Federal Reserve secretly and “unlawfully” doled out $trillions in zero interest loans and concealed electronic funds transfers to itself and some of the largest financial institutions and corporations in the United States and throughout the world.

The audit found that $16 trillion was doled out by the Federal Reserve. That was 10 times more than what the U.S. Congress authorized and George W Bush ($700 billion) and President Barack Obama and VP Joe Biden ( $787 billion) signed off on.  The Federal Reserve was only authorized by Congress to disburse $1.487 trillion in federal tax dollars in bailouts and financial aid, not $16 trillion.  The Federal Reserve embezzled another $14.5 trillion.  (more...)

Make no mistake, another banking crisis is being orchestrated to bailout the insolvent Germany EU


Saturday, March 12, 2022

Tuesday, April 27, 2021

Deutsche Bank Whistleblower Goes Missing

 

Deutsche Bank whistleblower money laundering Russia Ukraine crime corruption

Val Broeksmit, the son of a former Deutsche Bank executive, has been missing since April 6, according to the Los Angeles Police Department (LAPD). Over the past few years, Broeksmit shared his late father’s internal bank documents with federal authorities and the media as part of investigations into money laundering allegations against the German bank. 

The investigation into Broeksmit’s disappearance is still ongoing, and the LAPD has not confirmed if foul play is involved. Regardless, this tragic situation highlights the potential dangers of blowing the whistle on large-scale corporate misconduct and corruption, and it showcases the need for strong whistleblower protections for those individuals brave enough to come forward with disclosures.

Val Broeksmit’s stepfather Bill Broeksmit was a senior executive at Deutsche Bank who committed suicide in 2014. Subsequently, Val Broeksmit obtained many of his late stepfather’s emails and documents from his work at Deutsche Bank. In the following years, Broeksmit was contacted by federal authorities and the media for information about misconduct at Deutsche.

According to Forensic News, “[i]n 2019, Broeksmit was subpoenaed by the House Intelligence Committee for his documents relating to Russia and also began cooperating with the FBI that year into their money-laundering probe into Deutsche Bank.” Broeksmit was additionally a source for stories by David Enrich, a financial journalist for The New York Times, as well as for stories by Forensic News. Using documents provided by Broeksmit, Forensic News posted a number of stories about Deutsche Bank’s dealings with Russian and Ukrainian clients.  (more...)

Deutsche Bank Whistleblower Goes Missing

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Deutsche Bank Whistleblower Vanishes

Trump Deutsche Bank Loans Underwritten By Russian State-Owned Bank, Whistleblower Told FBI

Dark Towers: Deutsche Bank, Donald Trump, and an Epic Trail of Destruction



Tuesday, October 6, 2020

Russian Intelligence Connected Bank Deposited $330 Million Into Deutsche Bank America

 

Trump Deutsche Bank Russia money laundering corruption crime finance banks

By the fall of 2013, Yugra Bank (or “Jugra”; “Ugra”) was the 106th largest bank in Russia, with just eight branch locations in the country. A small bank by any measure, Yugra Bank was akin to “Bank of Hope” in the United States in terms of assets.

But interviews with those familiar with Yugra Bank and its evasive oligarch owner, as well as exclusively obtained documents, shed light on how this small regional bank in Russia was able to quietly transfer nearly one-third of a billion dollars into a Deutsche Bank subsidiary on Wall Street in New York.

The principals of the bank, mainly majority shareholder Alexey Khotin, are now accused of embezzling millions by Russian authorities after a falling-out with his political connections.

Khotin and others in his inner circle are said to have had close ties to the intelligence services of Russia, with multiple sources confirming that he paid senior Russian intelligence officials and had the protection and backing of former spy chief Nikolai Patrushev.

The remarkable episode is just one example of how dark Russian money connected to the upper-echelon of Putin’s siloviki – former Russian military and intelligence officials – flowed into the Deutsche Bank division that lent Donald Trump hundreds of millions of dollars.  (more...)

Russian Intelligence Connected Bank Deposited $330 Million Into Deutsche Bank America

Related:

Russian Government Bank Deposited $500 Million into Deutsche Bank Subsidiary as it Lent to Trump


Friday, September 25, 2020

Deutsche Bank Money Laundering Scandal Could Create Greatest Economic Crisis in History

 

Deutsche Bank money laundering corruption crime leak FinCEN finance banks

Deutsche Bank, along with several of the world’s biggest commercial banks, are embroiled in a global money laundering scandal that spans over two decades, as documents leaked to BuzzFeed show the movement of $2 Trillion in illicit cash through the Western banking establishment.

The cache of Suspicious Activity Reports (SARs) detailing years of potentially illegal banking transactions were shared with 108 news organizations in 88 countries, according to the International Consortium of Investigative Journalists (ICIJ). These records are a requirement for any financial institution that engages in dollar-denominated transactions anywhere in the world and are filed with the Treasury Department’s intelligence unit, the Financial Crimes and Enforcement Network or FinCEN.

The more than 2,100 SARs released to the press are considered “historical” documents by the implicated banks, who responded with their usual Pontius Pilate routine when reached for comment by the media and washed their hands of the matter by claiming to have fulfilled their legal obligation before the U.S. Treasury “as part of our partnership with regulators and law enforcement to protect the global financial system,” as a Deutsche Bank statement puts it.

The Trump-linked German bank is, by far, the most beset by the suspicious activity records totaling well over half of the $2 Trillion-dollar sum the FinCEN Files trace, with approximately $1.3 Trillion of it moving through the scandal-plagued financial institution. Most of the press coverage in the U.S., so far, has focused on the ties to Russian oligarchs and assorted narratives that are hovering over election-year American political discourse. Deutsche Bank’s central role, nevertheless, betrays a far greater problem as the bank’s potential collapse could send the financial world into a tailspin and result in the greatest economic crisis in history.  (more...)

Deutsche Bank Money Laundering Scandal Could Create Greatest Economic Crisis in History

Related:

Trump’s $300 Million Potential Conflict Of Interest With Deutsche Bank