Trump is being falsely advised by cabinet administrative advisors to waive civil punishments surrounding false claims of Deutsche Bank to make it look like he was colluding with Russia?
Well, I surely would say so and I bet each and every official that advised POTUS to extend the waivers did so because their asses were on the line, in one bribery/blackmail scheme or another, just like was done in the previous administration.
What we have here is a situation of mortgage fraud, but it does not just hail from Russian, it also comes from Detroit.
It seems the 'former' Ranking Member of Judiciary Committee, John Conyers, Jr., had to lay out an administrative tutorial to his colleagues of how DOJ settlements operate on the House Floor, in the Congressional Record, but was swiftly dismissed by the list of its co-sponsors, under the leadership of the Chairman of the House Judiciary Committee, Bob Goodlatte, the individual who introduced HE. 732, "Stop Slush Fund Act of 2017" and the same individual who gets kickbacks from the DOJ defendants in the form of campaign contributions.
I have provided the transcript of Hillary Clinton's speech to Deutsche Bank in 2014 that is full of acknowledgments of her global child welfare fraud funding schemes like social impact bonds, just as one example, to show that fraud is non-partisan activity, even in Russia and Israel.
With all this said, it is my belief that this is another attempt to remove an elected official from office based upon a corruption of the public record, or rather fraud, as a response to the
Provided below the article is the Deutsche Bank Assest Management DB Platinum IV Clinton Equity Investment Strategies Fund to further understand the relationship between the Clintons and Deutsche Bank, including their motivations to have another POTUS Administration provide fake advice to cover up the fraud of social impact bonds.
White House Issues Global Asset Forfeiture Executive Order, Treasury Executes Under Magnitsky Act For Human Rights Abusers & Corrupt Actors
FBI Begins Asset Forfeiture Of Child Welfare Fraud With Child Trafficking
Deutsche Bank is a key, financial component in the management of assetes of the Clinton Foundation.
The Clinton Foundation is under federal investigations.
They need to seriously stop child welfare fraud.
Trump Administration Waives Punishment For Convicted Banks, Including Deutsche — Which Trump Owes Millions
The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates. One of the Trump administration waivers was granted to Deutsche Bank — which is owed at least $130 million by President Donald Trump and his business empire, and has also been fined for its role in a Russian money laundering scheme.
The waivers were issued in a little-noticed announcement published in the Federal Register during the Christmas holiday week. They come less than two years after then-candidate Trump promised“I'm not going to let Wall Street get away with murder.”
Under laws designed to protect retirement savings, financial firms whose affiliates have been convicted of violating securities statutes are effectively barred from the lucrative business of managing those savings. However, that punishment can be avoided if the firms manage to secure a special exemption from the U.S. Department of Labor, allowing them to keep their status as “qualified professional asset managers.”
In late 2016, the Obama administration extended temporary one-year waivers to five banks — Citigroup, JPMorgan, Barclays, UBS and Deutsche Bank. Late last month, the Trump administration issued new, longer waivers for those same banks, granting Citigroup, JPMorgan, and Barclays five-year exemptions. UBS and Deutsche Bank received three-year exemptions.
In the year leading up to the new waiver for Deustche Bank, Trump’s financial relationship with the firm has prompted allegations of a conflict of interest. The bank has not only sought the Labor Department waiver from the administration, it has also faced Justice Department scrutiny and five separate government-appointed independent monitors. Meanwhile, the New York Times recently reported that federal prosecutors subpoenaed Deutsche for “bank records about entities associated with the family company of Jared Kushner, President Trump’s son-in-law and senior adviser.”
All of these interactions with the Trump administration and the federal government are transpiring as Deutsche serves as a key creditor for the president’s businesses.
Trump owes the German bank at least $130 million in loans, according to the president’s most recent financial disclosure form. Sources have told the Financial Times the total amount of money Trump owes Deutsche is likely around $300 million. The president’s relationship with the bank dates back to the late 1990s, when it was the one major Wall Street bank willing to extend him credit after a series of bankruptcies. In 2016, the Wall Street Journal reported Trump and his companies have received at least $2.5 billion in loans from Deutsche Bank and co-lenders since 1998.
The relationship has had problems. After the financial crash, Trump defaulted on a $640 million loan from the bank. Deutsche brought Trump to court, and the famously litigious real estate mogul countersued for $3 billion in damages, claiming the financial crisis was a “force majeure” event that Deutsche Bank helped create. But the rift was short-lived: the parties settled, the loan was repaid, and Deutsche was soon lending to Trump again.
In December, Bloomberg and others reported the bank had turned over financial records to special prosecutor Robert Mueller after his office subpoenaed the records as part of his investigation into possible collusion between the Trump campaign and Russia during the 2016 election. Trump’s lawyers have called that reporting inaccurate.
“We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the President are false,” Trump attorney Jay Sekulow said in a statement. “No subpoena has been issued or received. We have confirmed this with the bank and other sources.”
Less than three weeks later, the New York Times reported federal prosecutors had subpoenaed Deutsche Bank records related to White House senior adviser and Trump son-in-law Kushner and his vast business holdings. There is no evidence those subpoenas were related to Mueller’s investigation.
The subpoenas come less than a year after Deutsche Bank was fined $425 million by New York Statefor laundering $10 billion out of Russia.
All five of the banks granted waivers from the Obama and Trump administration were fined for their involvement in the LIBOR scandal that led to $9 billion worth of fines from regulators around the world. Deutsche Bank has paid $3.5 billion for its role in the scandal, more than any other bank. The scandal involved illegally manipulating the London Interbank Offered Rate or LIBOR, which is used to set the cost of borrowing for a variety of financial transactions.
In 2015, Deutsche Bank pled guilty in the U.S. to wire fraud for its role in the scandal. Less than two years later, in the final hours of the Obama administration, Deutsche Bank agreed to a $7.2 billion settlement with the Justice Department for misleading investors in mortgage-backed securities between 2006 and 2007.
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