Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to President Trump’s company, will leave the bank next week.
Tag: Deutsche Bank
👓 Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts | New York Times
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.
👓 Trump Sought a Loan During the 2016 Campaign. Deutsche Bank Said No. | New York Times
Donald Trump turned to the German bank, one of the few lenders willing to do business with him, to borrow millions of dollars that would go to his golf resort in Scotland.
Haven’t they been saying the company was throwing off so much money they were self-financing? We need a better accounting of the money flows for how Trump was keeping his companies afloat.