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ffr

(22,674 posts)
Tue Dec 19, 2017, 08:21 PM Dec 2017

Maxine Waters Connects the Dots on tRump, Deutsche Bank, and Russia

Mueller’s bank subpoenas could shed light on tRump associates’ ties to Russian money-laundering.



Representative Maxine Waters, the California Democrat who is the ranking member on the House Committee on Financial Services, has been pushing since March to connect dots that could link Donald tRump, his associates, Germany’s Deutsche Bank, and Russian oligarchs. Now, it appears, she’s getting some help from Robert Mueller, the Russiagate special counsel, whose office has issued a subpoena to Deutsche Bank over accounts linked to various associates of the president.
<snip>

To understand why this might be important, consider two facts: First, Deutsche Bank was caught red-handed in a money-laundering scheme that involved $10 billion in dirty money from Russian oligarchs, and in 2017 it was forced to pay fines totaling $671 million to New York’s Department of Financial Services, Britain’s Financial Conduct Authority, and the US Federal Reserve. Second, since the 1990s the German financial colossus has been Donald tRump’s personal, go-to piggybank, which has supplied tRump and his companies with a staggering $3.5 billion in loans and loan-guarantee agreements since 1998.

For Waters, and perhaps for Mueller, too, the question is: Are these two things related? Did tRump, Kushner, and their partners—along with others in tRump World, including Paul Manafort, Gen. Michael Flynn, and Wilbur Ross, the billionaire who serves as tRump’s commerce secretary—benefit from illegal Russian money that flowed through Deutsche Bank? If so, does rResident tRump have a hidden obligation to Russia or to Russian oligarchs? And why did the official US investigation of Deutsche Bank’s illegal transactions, conducted under the auspices of Jeff Sessions’s Justice Department, go “dormant” earlier this year?
<snip>

Mueller, who’s methodically examining the question of tRump-Russia collusion, has now entered the Deutsche Bank picture, and he—unlike Waters, who’s been unable to get her committee chairman to demand documents—has subpoena power. According to reporting by Bloomberg and The Wall Street Journal, Mueller has demanded that Deutsche Bank hand over information about transactions involving “people or entities affiliated with President Donald tRump.” Two subsequent reports from the Journal added that among the records sought by Mueller are those linked to Michael Flynn and Paul Manafort. - The Nation

Juicy!
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Maxine Waters Connects the Dots on tRump, Deutsche Bank, and Russia (Original Post) ffr Dec 2017 OP
Go Maxine malaise Dec 2017 #1
I hope Mueller finds a money trail BigmanPigman Dec 2017 #2
She's so great... tazkcmo Dec 2017 #3
Cite a black male to mock an effective black congresswoman. denbot Dec 2017 #5
That has to do with 45 trying to belittle her by saying she had "James Brown hair" SharonAnn Dec 2017 #6
Righ,t tell me. pangaia Dec 2017 #10
I was implying flattery on Brown's part tazkcmo Dec 2017 #14
I love Maxine. TomSlick Dec 2017 #4
Who doesn't? She's awesome! InAbLuEsTaTe Dec 2017 #13
Well, I can think of a few folks that probably don't much care for her. TomSlick Dec 2017 #19
Haha, yes! InAbLuEsTaTe Dec 2017 #20
Sen. Waters has been on top of this from the beginning. IluvPitties Dec 2017 #7
That's right, Auntie Maxine ProudLib72 Dec 2017 #8
Oligarchs in Russia stole the election for the Oligarchs in America SargeXXX Dec 2017 #9
Welcome to DU, SargeXXX! calimary Dec 2017 #18
K&R 2naSalit Dec 2017 #11
K&R. dchill Dec 2017 #12
Who says now that we don't have any murielm99 Dec 2017 #15
Thank you, murielm, for saying exactly what I thought. japple Dec 2017 #16
Anyone that says she's too old is also saying she's too wise! KY_EnviroGuy Dec 2017 #17

BigmanPigman

(51,646 posts)
2. I hope Mueller finds a money trail
Tue Dec 19, 2017, 08:30 PM
Dec 2017

from Russia to Ryan and McConnell, as well as Nunes and Rohrabacher.

SharonAnn

(13,781 posts)
6. That has to do with 45 trying to belittle her by saying she had "James Brown hair"
Tue Dec 19, 2017, 09:39 PM
Dec 2017

He was doing his usualy belittling thing. Like "Pocahontas" and "Little Marco", etc.

TomSlick

(11,118 posts)
19. Well, I can think of a few folks that probably don't much care for her.
Wed Dec 20, 2017, 09:47 PM
Dec 2017

Everyone working at the White House, Repugnant Representatives and Senators, the folks at Faux News, etc. Of course, if these folks don't much like Maxine, that means she's awesome!

murielm99

(30,778 posts)
15. Who says now that we don't have any
Wed Dec 20, 2017, 06:39 PM
Dec 2017

Democrats or any leaders who are speaking up? I have seen too many threads like that here.

And don't fucking tell me that she is too old!

KY_EnviroGuy

(14,498 posts)
17. Anyone that says she's too old is also saying she's too wise!
Wed Dec 20, 2017, 07:25 PM
Dec 2017

If we ever in our history needed wisdom, it's now.

We love ya, Maxine!

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