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

[JAB]

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

January 21, 2020 1:52 pm

A Russian government-controlled bank deposited at least half a billion
dollars into the American subsidiary of Deutsche Bank around the time
that the bank lent Trump his most scrutinized loans, according to
exclusively obtained confidential bank records. As Trump received
loans from the subsidiary, DBTCA, totaling over $360 million,
Gazprombank sent $511 million in cash to DBTCA to be dispersed however
the Russian bank directed.

Additionally, DBTCA had deep liabilities to the Russian government in
2013, according to the documents acquired by Forensic News. The
documents show that financial entities in Russia were owed nearly $3
billion by the subsidiary in October 2013.

https://forensicnews.net/2020/01/21/russian-government-bank-deposited-500-million-into-deutsche-bank-subsidiary-as-it-lent-to-trump/