Mueller’s investigation is examining a broad range of transactions involving the president’s businesses, those of his son-in-law, Jared Kushner, and deals by Commerce Secretary Wilbur Ross
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Bloomberg.
Its just a matter of time Fate. .
Someone ponied up $300 million to keep Trump afloat ..... and Deutsche Bank cooperative.
They'll find a connection to VTB.... and then follow it to Trump. It could have been Jared or Wilbur or even his daughter or Jared's mother. ...
Interestingly Trump moved to do business with Deutches personal banking at the same time the loan arrived.
Around the same time Deutsche Bank's private wealth division was granting these extraordinary loans to Trump, business in the bank's new Moscow branch was booming, thanks to the fact that it owned basically all of the business of Vneshtorgbank, or VTB – the Kremlin bank. (The then CEO of Goldman Sachs Moscow told Harding, "the nature and concentration of their business with VTB [was] quite galling. Nobody else could touch VTB.") It would later emerge that during this time, Deutsche Bank Moscow was laundering billions of dollars for friends of the Kremlin, money that ultimately flowed through the bank's New York and London branches.
http://www.rollingstone.com/politics/fe ... ds-w513399fate
No, it doesn't. It makes his businesses oft-bankrupted. Trump himself has never been. Get it right.
Sure. Because this is a distinction banks evaluating business loans make all the time.
"You know he's bankrupt 6 businesses...." "Yeah, sure. But he's never gone under personally so he must be a good credit risk.".
Trump runs the businesses that he bankrupt. Banks see those bankruptcies as his personal responsibility...
That's why no one but DB and the Russians would do business with him. And DB only because they were certain someone else would make it worth their while to take the risk of Trump on...
So maybe the subpoena isn't for Trumps business records, yet. Because they don't believe he will be so stupid as to directly connect to VTB .... But maybe Jared is?
They are following the money.... they'll find the connection.