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Mar 25 2023
News
On heels of SVB, Deutsche Bank price drop keeps market concerns alive
The S&P 500 experienced another volatile week of trading amid ongoing concerns over the stability of the banking industry. On Friday, Deutsche Bank shares dropped more than 7% after the price of the bank's credit default swaps jumped, indicating market concerns about the bank's health. The Deutsche Bank sell-off came after Swiss regulators forced UBS to acquire Credit Suisse as part of an
Detroit Free PressMay 20 2019
News
Trump Addresses NYT Deutsche Bank Story In Series Of Tweets
The president attacked The New York Times and “Fake Media” in a flurry of defensive tweets on Monday morning.
President Donald Trump is insisting he didn’t borrow from many banks because he “didn’t need the money,” not because they wouldn’t do business with him.
Trump’s tweets Monday appear to be in response to New York Times reporting that Deutsche Bank anti-money laundering
HuffPostApr 30 2019
News
Trump Sues to Stop Deutsche Bank From Disclosing Accounts
President Donald Trump sued to block Deutsche Bank AG and Capital One Financial Corp. from complying with congressional subpoenas targeting his bank records, escalating the president’s showdown with Democratic lawmakers investigating his finances.
The German lender has already begun the process of giving documents related to loans made to Trump or some of his businesses to the New York
BloombergMay 14 2024
News
Avendus Wealth Hires Axis Bank’s Private Bank Head as CEO
Avendus Group named veteran private banker Apurva Sahijwani as the new chief executive officer for its wealth management business as it expands services for family offices and India’s wealthy.
Avendus Wealth Management was established in 2010 and currently manages more than $6 billion of assets for its family office, corporate and wealthy clients, according to a statement Wednesday
BloombergOct 11 2023
News
Trump’s Civil Fraud Trial Unravels Backstory of up to $125 Million Loan From Deutsche Bank
Deutsche Bank’s former risk manager testified on Wednesday morning that he believed Donald Trump’s claims about his net worth were “broadly accurate” when he signed off on an up to $125 million loan to the then-real estate mogul in 2011.
Nicholas Haigh, who headed the German lender’s risk management division until 2018, said that he let Trump use one of his prized golf courses as
The MessengerMay 20 2019
News
Trump: New York Times report on Deutsche Bank transactions is 'phony'
Donald Trump has denied a New York Times report that Deutsche Bank employees flagged concerns over transactions involving legal entities controlled by the president and his son-in-law, Jared Kushner. He also said he does not receive money from Russia.
The Times reported on Sunday that anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple
The GuardianMay 20 2019
News
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit
New York Times (News)Apr 30 2019
News
Trump sues Deutsche Bank and Capital One over Democrat subpoenas
US President Donald Trump has sued two banks in a bid to stop them handing over his financial records to Congress.
The lawsuit against Deutsche Bank and Capital One was filed after Democrat-led committees issued subpoenas for information on his finances.
His three eldest children and the Trump Organisation joined the lawsuit, which argues there are no legitimate grounds for
BBC NewsApr 30 2019
News
Trump sues Deutsche Bank, Capital One to block House subpoenas
President Donald Trump and his family are suing Deutsche Bank and Capital One to block subpoenas issued by House Democrats seeking Trump’s financial records.
In the federal lawsuit filed Monday in New York, Trump’s lawyers argued that the subpoenas serve “no legitimate or lawful purpose.”
"The subpoenas were issued to harass President Donald J. Trump, to rummage through every
Politico