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And the european union in july 2014 as punishment for russias invasion of ukraine ensuring anyone who continued doing business with the bank after that date could be subject to.
Capitec sassa loans. Americas later sued trump for nonpayment of loans on the project trump. The source close to deutsche bank says that the co signers of donald trumps deutsche bank loans are russian billionaires close to vladimir putin odonnell revealed. 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.
The bank that allegedly underwrote trumps loans is one of the largest banks in russia and is majority owned by the russian government. The new york times obtained the documents that confirmed it. The new york times obtained the tax records of donald trump and most of the debt had to do with a chicago real estate deal.
President trump is a russian asset who has laundered money for vladimir putin for decades in order to save his struggling casinos msnbcs donny deutsch said on thursday. A number of reports have indicated the trump organization received substantial financing from russia when the business was struggling in the mid 1990s and again during the great recession since. But the issue is not so much what the trump organization did in russianot much as.
Russia paid donald trump millions of dollars abc reported in september 2016 that trump has business interests in russia not that the russian government paid him money. But deutsche bank trust co. The investment bankers who dealt with trumps loans had left the company the source said.
Possible links with russia are a matter of acute sensitivity inside the bank the guardian has been told. As trump received loans from the subsidiary dbtca totaling over 360 million gazprombank sent 511 million in cash to dbtca to be.
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