This article is a follow up to an article I published a two days ago, April 19th 2019, describing a $600 million dollar loan granted to a sub-agency of the Russian Government known as VTB Group. Leaked to the public by Black Water Security Group and dated November 25th 2016, was a copy of an internal memo sent to all Deutsche Bank employees advising them to disregard any future developments surrounding the loan in question – specifically advising employees to ignore any future developments with the loan, even if they suspected fraudulent activity might be at play. As fate would have it, just a couple weeks after that memo was released, a Russian Banking institution known as Alfa Bank purchased $300 million dollars of that loan out from under Deutsche Bank. As was also pointed out at the time, Alfa Bank is long known to have partaken in extensive money laundering campaigns throughout the past.
Full Story – Leaked Memo Exposes Potential Money Laundering Scandal: https://roguemedialabs.com/2019/04/19/black-water-security-releases-internal-memo-leaked-by-former-duetsche-bank-employee-shedding-light-on-possible-money-laundering-scandal/
However, another leaked document from Deutsche Bank released by Black Water Security Group yesterday begins to tell another interesting story. Dated December 18th 2016, just days after half of VTB Group‘s $600 million dollar loan was sold to Alfa Bank, the memo advises all Deutsche Bank affiliates against doing any business with VTB Group in the future – especially given their close ties to known money launderers. Whats particularly interesting though is a reference to then President-elect Donald Trump, explaining how he had been actively seeking a loan with VTB Group and Deutsche Bank to begin building a new Trump tower in Moscow. Essentially, the memo, sent by the banks anti-crime division, warned all Deutsche Bank affiliates against staking any loan with Donald Trump – specifically due to his relationship with the Russian Government and known money launders operating through or with them.
It should be noted that the memo’s released by Black Water Security this week were meant to do more to expose Donald Trumps close ties to Russia, after it was believed the Mueller report did not do enough to prove so. While the leaks are far from a smoking gun, so to speak, they certainly do provide an interesting perspective on Donald Trump and whom he had been doing business whilst he was actively campaigning to become President – including members of the Russian mob, money launderers and state owned Russian banks.
Browse 2 Page Document Release:406923882-Deutsche-Bank-Anti-Financial-Crime-Complaint