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struggle4progress

(118,278 posts)
Sun Dec 16, 2018, 10:39 PM Dec 2018

Schiff wants Deutsche Bank records

Dec. 16, 2018 / 1:20 PM EST
By Allan Smith

Democratic Rep. Adam Schiff, the likely incoming chairman of the House Intelligence Committee, told NBC's Chuck Todd on "Meet the Press" Sunday that he wants to obtain President Donald Trump's records with Deutsche Bank because they could expose "a form of compromise" with Russia.

Schiff told The New Yorker in a profile published last week that he plans to subpoena information on Trump's transactions with the bank because of the German financial institution's longtime relationship with Trump and its past ties to Russian money laundering. Schiff, who Trump has referred to as "little Adam Schitt," said the answer to whether the president was involved with Russian money laundering could exist in the Deutsche Bank records.

"Well, the concern about Deutsche Bank is that they have a history of laundering Russian money," Schiff told Todd on Sunday. "And this, apparently, was the one bank that was willing to do business with the Trump Organization" ...

https://www.nbcnews.com/politics/donald-trump/schiff-said-he-wants-obtain-trump-s-deutsche-bank-records-n948541

12 replies = new reply since forum marked as read
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Schiff wants Deutsche Bank records (Original Post) struggle4progress Dec 2018 OP
'the one bank that was willing to do business with the Trump Organization' pecosbob Dec 2018 #1
didn't mueller already get those? Takket Dec 2018 #2
Hope Schiff does it. triron Dec 2018 #3
Excellent! apcalc Dec 2018 #4
I want him to get the records and call Rump in for testimony ProudLib72 Dec 2018 #5
Anthony Kennedy n/t jaysunb Dec 2018 #6
His son? watoos Dec 2018 #7
yup...and Daddy resigning smells bad n/t jaysunb Dec 2018 #9
the answers to a lot of things could be in those records Hermit-The-Prog Dec 2018 #8
The have already been nailed by England and Germany. BigmanPigman Dec 2018 #10
Did anyone guarantee Trumps loans? Say a Russian? Cicada Dec 2018 #11
I like how the piece includes the notable fact of the nick name The Groper uses for the congressman Pluvious Dec 2018 #12

ProudLib72

(17,984 posts)
5. I want him to get the records and call Rump in for testimony
Sun Dec 16, 2018, 11:14 PM
Dec 2018

To be broadcast live on TeeVee!

Ummm, you claim to be the party of Lincoln, and Lincoln voluntarily testified before the House. Of course, he didn't have any bone spurs to prevent him from walking up all those steps.

Hermit-The-Prog

(33,328 posts)
8. the answers to a lot of things could be in those records
Mon Dec 17, 2018, 12:59 AM
Dec 2018

Deutsche Bank records could be a gordian knot of nastiness.

BigmanPigman

(51,584 posts)
10. The have already been nailed by England and Germany.
Mon Dec 17, 2018, 03:39 AM
Dec 2018

"Germany’s financial watchdog has ordered Deutsche Bank to do more to prevent money-laundering and “terrorist financing,” and has appointed an independent auditor to assess progress."

"In January 2017, Deutsche Bank agreed to pay US and British regulators $630m in fines over artificial trades between Moscow, London and New York that authorities said were used to launder $10bn out of Russia. The US Federal Reserve fined the bank an additional $41m in May 2017 for failing to ensure its systems would detect money-laundering."

Maybe Schiff should get a running start and get the records of the Germany investigation and save some time and work.

https://www.theguardian.com/business/2018/sep/24/watchdog-orders-money-laundering-auditor-to-oversee-deutsche-bank?CMP=Share_AndroidApp_Copy_to_clipboard

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