has detailed guidance for important elements of a bank’s risk management such as credit risk, loan sampling, and underwriting standards. It also includes guidance for red flags surrounding internal controls and fraud. Private banking, which is the area through which Trump acquired most of his loans, has an entire section, 3430.1, dedicated to it.
What are your real estate lending policies? Are they in line with guidance in the Federal Reserve’s compliance manual Section 3100.1? In the deposition ‘Trump, Plaintiff, vs. Timothy L. O’Brien’ on December 19, 2007, Trump described how he assesses his net worth. Is this methodology acceptable to Deutsche in determining net worth for all clients seeking loans? To your knowledge what academic papers use this methodology to determine net worth?Source: Donald J. Trump, Plaintiff, vs. Timothy L. O’Brien, Superior Court of New Jersey, Camden, CAM-L-545-06, December 19, 2007.
Was this internal risk score used in any way when determining whether any financial transaction should be approved? Did you follow Basel II and III standards under the Advanced Approach for how internal risk scores should be used in lending and for regulatory capital measurements? Have you been cited for breaching any Basel II and/or III standards for credit risk measurement?
How were Trump’s probability of default and loss severity used to calculate the bank’s loan loss reserves and regulatory capital? Were those calculations verified? Did anyone make changes to those calculations to expedite loan approval or securities underwriting transactions or to make loan loss reserves and capital more favorable?
Did you ask Trump whether he was suing or being sued by anyone at the time he asked for loans from you?
Source: Law Daily Report (lawdailyreport.net)
Trump himself is fraud
There's only one way these rich, white fraudsters get away with everything. They have banks who support their criminal activities. Deutsche Bank was one of them. VEB will be another. Watch as they get fined billions.
Possible?
Another fake news story
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Possible Trump Deutsche Bank Fraud Raises Serious QuestionsDeutsche Bank’s risk management capabilities should matter in any country where Deutsche Bank has legal entities. Possible Trump bank fraud raises many questions for legislators, regulators, and taxpayers on both sides of the Atlantic. 20 years ago huh? Well, all those people that 'lied' on their stated income in order to qualify for home mortgages back just 10-15 years ago, better be worried as well... Did the GOV also commit fraud by allowing this to happen & forgive loans that were in default?🤔😎 believeinxfiles Trump alone raises serious questions. gtconway3d Give it a rest. First Russia, now this. Get over yourself, he’s going to be your president until 2024. Attempting to take him down on this BS just makes his base stronger MAGA wall
Source: Forbes - 🏆 394. / 53 Read more »
Deutsche Bank goes bearish on sterling and raises the odds of a no-deal BrexitThe German lender still favors a general election as the most likely outcome. NoDealBrexit is ONLY way pathetic TheresaMay/UK can be saved from being the most incompetent leader in history of the world. They need to be the 1st to get out of socialist, CORRUPT EU. and go down in history in a positive way rather than the biggest failure of all time. Whose afraid of 'No-Deal Brexit'.? Ya, but - they loaned money to trump when no other bank in the world would. So ... ?
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Deutsche Bank shares slide 4 percent on report of capital raising for merger with CommerzbankShares of Deutsche Bank and Commerzbank slipped after a report in the Financial Times stated that the former is in talks to raise as much as 10 billion euros ($11.2 billion) in fresh equity to support their potential merger.
Source: CNBC - 🏆 12. / 72 Read more »
Capital Question Clouds Deutsche Bank Merger TalksOne of the big questions surrounding Deutsche Bank’s possible merger with Commerzbank is how much capital it might need to raise from shareholders to finance the deal. Oh you mean the AFN, you know calculating a company's Additional Funds Needed to Finance (whatever goals the CEO puts on the Annual Report)? Oh I got you!! Send me the 10k... and 10k
Source: WSJ - 🏆 98. / 63 Read more »
New documents raise questions over State Dept. move to rescind honor for Trump criticJessikka Aro, a Finnish investigative journalist with a history of breaking stories on Russian propaganda efforts, had been slated to receive a prestigious award in Washington along with several other women selected by the State Department for their courage in the face of great risks overseas. Cause She Dared To Criticize Dear Leader Donald Hitler. These people are so small minded. The world is watching as the GOP continues to make America look petty and sniveling. Corruption showing its ugly head at every turn!
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Commerzbank and Deutsche Bank start discussing a mergerCommerzbank may have the better bargaining position in a proposed merger with Deutsche Bank
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Stocks making the biggest moves midday: Deutsche Bank, Nielsen, Movado & moreThese are the stocks posting the largest moves midday Thursday. Deutsche Bank - Strong buy!
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After Job Cuts, Deutsche Bank Plans New Electronic Stock-Trading VentureDeutsche Bank plans to launch a new electronic platform where it will trade U.S. stocks directly with large clients, instead of matching buyers and sellers for a fee like Wall Street banks typically do. Somehow investing with Deutsche Bank doesn't seem like a good idea to me. Well they have plenty of money and help from The russian and Trump money laundering operations. Amazing! Attention: Russia, China, North Korea, Syria etc...
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Deutsche Bank considers further cost cuts after weak quarter one: HandelsblattDeutsche Bank is considering fresh cost cutting after a weak first three months ... I see banks in Germany are doing well
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Analysis | The Cybersecurity 202: Bezos investigator's accusations of Saudi hacking raise questions for governmentThere's a fuzzy line between where an individual's responsibility ends -- and the U.S. government's interest kicks in. Bezo's will be bankrupt soon. Happy_In_Hanoi I won’t let this headline slip by me Nobody ever asked who the Russians sold hacking code tor information TO !? Until then, enjoy this ScientistsForFuture 😉
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