Capital One Financial has for the first time formally linked its decision to close the Trump Organization's bank accounts to anti-money laundering concerns, a significant disclosure made on Friday.
Investors looking to get a jump on White House announcements will be able to buy sneak peeks starting Saturday as a Trump family company starts selling special, fast access to the president's posts on social media
The link below is to a website that analyzes what it can obtain from your browser, should you decide to click on it. The link I put above is a different link to allow you decide whether or not you might want to click on a probing link.
Nick Adams' Foundation for Liberty and American Greatness has brought in millions in donations and helped him land a State Department appointment, but records show there is almost no indication FLAG was spending that money on its stated mission.
Witnesses said the 16-year-old lifeguard never released the child despite relentless waves that repeatedly dragged both beneath the surf read more
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Related?
BaFin to Deepen Deutsche Bank Money Laundering Investigation (Feb 2019)
www.financemagnates.com
...Deutsche Bank released a statement on Friday saying that BaFin, the German financial regulator, has extended the remit of an independent auditor examining the lender's role in the Danske Bank money laundering scandal.[emphasis mine]
The case stems from an ongoing investigation into the Danish bank's Estonian division.
After a whistle-blower sounded the alarm about the activity of certain customers, most of whom were from Russia and the former Soviet Union, in late 2018, it became apparent that Danske Bank's Tallinn-based operations were doing business with some less than scrupulous individuals.
It is alleged that the bank laundered around $225 billion from 2007 to 2014. If that is the case, it would potentially be the largest instance of money laundering ever uncovered.
Deutsche Bank falls into the mix as it acted as Danske Bank's main correspondent bank. According to the Financial Times, the German bank was responsible for facilitating $180 billion in suspicious transactions....
Deutsche Bank Offices Are Raided In Money Laundering Probe (Nov 2018)
www.npr.org
...In recent years, Deutsche Bank has been in the news not only for its prominence in the Panama Papers, but also for its ties to President Trump, in a tumultuous relationship that goes back some 20 years.[emphasis mine]
Trump and the bank once sued each other after he failed to repay a $300 million loan. And the author and reporter Luke Harding has described a "shuffle of money" between the bank's dealings with figures in Russia and its business with Trump. ...
How Jared Kushner's Secret Testing Plan "Went Poof Into Thin Air" (July 2020)
www.vanityfair.com
... On March 31, three weeks after the World Health Organization designated the coronavirus outbreak a global pandemic, a DHL truck rattled up to the gray stone embassy of the United Arab Emirates in Washington, D.C., delivering precious cargo: 1 million Chinese-made diagnostic tests for COVID-19, ordered at the behest of the Trump administration.[emphasis mine]
Normally, federal government purchases come with detailed contracts, replete with acronyms and identifying codes. They require sign-off from an authorized contract officer and are typically made public in a U.S. government procurement database, under a system intended as a hedge against waste, fraud, and abuse.
This purchase did not appear in any government database. Nor was there any contract officer involved. Instead, it was documented in an invoice obtained by Vanity Fair, from a company, Cogna Technology Solutions (its own name misspelled as "Tecnology" on the bill), which noted a total order of 3.5 million tests for an amount owed of $52 million. The "client name" simply noted "WH." ...
Though Kushner's outsized role has been widely reported, the procurement of Chinese-made test kits is being disclosed here for the first time. So is an even more extraordinary effort that Kushner oversaw: a secret project to devise a comprehensive plan that would have massively ramped up and coordinated testing for COVID-19 at the federal level. ...
Against that background, the prospect of launching a large-scale national plan was losing favor, said one public health expert in frequent contact with the White House's official coronavirus task force.
Most troubling of all, perhaps, was a sentiment the expert said a member of Kushner's team expressed: that because the virus had hit blue states hardest, a national plan was unnecessary and would not make sense politically. "The political folks believed that because it was going to be relegated to Democratic states, that they could blame those governors, and that would be an effective political strategy," said the expert.
That logic may have swayed Kushner. "It was very clear that Jared was ultimately the decision maker as to what [plan] was going to come out," the expert said. ...
@#8
What say ye about this?
Kushner predicts much of the country will be 'back to normal' in June (April 2020)
thehill.com
... White House senior adviser Jared Kushner on Wednesday expressed optimism that much of the country could be "back to normal" by June as several states prepare to lift restrictions meant to slow the spread of the coronavirus.
"I think what you'll see in May as the states are reopening now is May will be a transition month, you'll see a lot of states starting to phase in the different reopening based on the safety guidelines that President Trump outlined on April 19," Kushner said on "Fox & Friends."
"I think you'll see by June that a lot of the country should be back to normal, and the hope is that by July the country's really rocking again," the president's son-in-law continued.
The ambitious timeline could be politically risky given that cases in the U.S. are still climbing and health experts have cautioned that parts of the country will have to alternate between imposing strict social distancing measures and easing them back until there's a vaccine in order to avoid new outbreaks. ...
oops, already posted ...
drudge.com