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Deutsche Bank Examined Donald Trump's Account for Russia Links
In November 2008 the German bank took the unusual step of suing Trump after he failed to repay $40m of a $640m real estate loan. Trump countersued. The tycoon argued that Deutsche had contributed to the global recession, which had depressed property prices. He demanded $3bn in damages.
Deutsche’s astonished lawyers described Trump’s lawsuit as frivolous and demanded immediate payment. The two parties settled in 2010.
Deutsche’s astonished lawyers described Trump’s lawsuit as frivolous and demanded immediate payment. The two parties settled in 2010.
...
In January a US regulator, the New York Department of Financial Services, fined Deutsche Bank $425m for laundering around $10bn of Russian money. The UK’s Financial Conduct Authority imposed a £163m fine, its largest ever.
Article:
http://www.alternet.org/print/right-wing/deutsche-bank-examined-donald-trumps-account-russia-links
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