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StacesCases2 🇨🇦 📎 @stacescases2.bsky.social@bsky.brid.gy · Aug 05, 2026
#SenateDemocrats just dropped a report showing bankers at #JPMorganChase, #BankofAmerica, and #DeutscheBank knew about #JeffreyEpstein's suspicious transactions as far back as 2002 and said nothing to the #TreasuryDepartment until after his 2019 arrest. youtu.be/-QWdNKz8i_k?... BREAKING: Epstein Bank Records...
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touaregtweet
Touaregtweet @touaregtweet@mastodon.social · Aug 03, 2026
"In 2019, during his first term, Trump sued Capital One and Deutsche Bank to prevent them from sharing financial records with the US Congress as part of a probe led by Democratic lawmakers. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time." https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank #DeutscheBank
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maexchen1
maexchen1 @maexchen1@nrw.social · Jul 25, 2026
Wenn Du oder ich öffentlich zugeben das wir keine Ahnung von einer #Bank haben, nimmt mich dann die #DeutscheBank trotzdem in die Vorstandsetage? Ich Frage für einen Freund #CarstenLinnemann zweifelte vor gut einem Jahr an seiner #Eignung als #Gesundheitsminister. #CDU #Linnemann #Merz #Kabinett
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DrPetz
DrPetz @DrPetz@troet.cafe · Jul 22, 2026
https://www.tagesschau.de/investigativ/ndr-wdr/razzia-deutsche-bank-cum-cum-100.html Die wie vielte Durchsuchung ist das jetzt? Ich komm nicht mehr hinterher? Hat die Polizei bzw die Staatsanwaltschaft mal langsam dort ein Büro eingerichtet? Wäre doch insgesamt einfacher... #DeutscheBank #CumCum
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TheBadPlace
The Bad Place @TheBadPlace@mastodon.ozioso.online · May 15, 2026
Times of India | Super-rich NRI who called himself 'recession-proof' in 2008 sent to jail: His New Jersey mansion had salt water pool surrounded by imported sand AI generated summary, Read the full article for complete information. Super‑rich Indian‑origin investor Paul Parmar, who once bragged of being “recession‑proof” and flaunted a 39,000‑sq‑ft New Jersey mansion with a salt‑water pool, underground tunnel and luxury amenities, has been sentenced to five years in prison after pleading guilty to a conspiracy to commit securities fraud that defrauded investors of more than $212 million. The scheme, carried out from May 2015 to September 2017 while Parmar served as CEO of a publicly listed healthcare‑services company, involved inflating revenues, falsifying bank records and creating fake customer lists to convince a private investment firm and a consortium of banks to fund a $212.5 million transaction to take the company private. Co‑conspirators Sotirios Zaharis and Ravi Chivukula helped orchestrate the elaborate fraud. Parmar, who immigrated to the U.S. at 19 and founded Pegasus Consulting Group at 25, saw his lavish lifestyle collapse, with his mansion entering foreclosure owing $26.3 million to Deutsche Bank. Read more: https://timesofindia.indiatimes.com/world/us/super-rich-nri-who-called-himself-recession-proof-in-2008-sent-to-jail-his-new-jersey-mansion-had-salt-water-pool-surrounded-by-imported-sand/articleshow/131127492.cms #PaulParmar #DeutscheBank #privateinvestment #healthcareservices #SotiriosZaharis #RaviChivukula
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ItalianNews
Italian News by RSS @ItalianNews@mastodon.ozioso.online · Mar 26, 2026
Domani: Petroyuan al posto di petrodollari. Gli interessi della Cina nella guerra del Golfo Teheran starebbe condizionando il passaggio attraverso lo Stretto di Hormuz – da cui transita circa un quinto del consumo globale di petrolio – a pagamenti in yuan per il greggio iraniano. Non solo. Secondo la Deutsche Bank le economie del Golfo stanno pensando di avvicinarsi a Pechino nei rapporti commerciali e finanziari Petroyuan instead of petrodollars. China’s interests in the Gulf War. Tehran would be conditioning the passage through the Strait of Hormuz – through which approximately one-fifth of global oil consumption transits – to payments in yuan for Iranian crude oil. Moreover, according to Deutsche Bank, the Gulf economies are considering moving closer to Beijing in commercial and financial relations. #China #theGulfWar #Tehran #theStraitofHormuz #Iranian #DeutscheBank #Beijing https://www.editorialedomani.it/politica/mondo/petroyuan-petrolio-cina-paesi-golfo-guerra-iran-ibwgsnj1
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fredy_pferdi
Profile13115 @fredy_pferdi@social.linux.pizza · Mar 04, 2026
Wir sollten die Deutschenbank, der UBS und Co. zur Herausgabe jeglicher transaktionalen von und um #epstein We should force #Deutschebank #UBS and co. to hand out all Epstein related transaction's immediacy! #protes #justice
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mrc
Márton Salomváry @mrc@mastodon.berlin · Jan 29, 2026
The madness continues, they want more shit sent via post. Have not written an official letter by hand since high school langue classes, but here we go. (Yes, my handrwiting is terrible. No, I could not be bothered to travel 20 kilometers to the next print shop to print 1 sentence.) #DeutscheBank #Digitalisierung
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