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Mike 03

(16,616 posts)
3. But it's also the underwriting of Trump loans by VTB
Thu Aug 6, 2020, 08:50 AM
Aug 2020

I'm actually more interested in this than the inflation/deflation of asset values, because it raises the question of why Putin would underwrite such risky loans. Was he literally guaranteeing Trump's debt? Was this repayment for the fact that Trump allowed billions of Russian dollars to be laundered into Trump properties? This could point directly to money laundering, the Rosetta stone some of us have been hoping to uncover.

Trump Deutsche Bank Loans Underwritten By Russian State-Owned Bank, Whistleblower Told FBI

Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents and internal communications have captured the recent attention of federal investigators.

Val Broeksmit acquired the emails and files of his late father, Deutsche Bank executive William S. Broeksmit, after Broeksmit tragically took his own life in 2014.

Val informed the FBI in late 2019 about his knowledge of VTB’s underwriting of Trump’s loans, information he attributed to a network of sources connected to the bank he cultivated over the past five-plus years.

Underwriting is the process where financial institutions assess the ability of potential customers to fulfill their obligations. Underwriters have access to “credit and financial information, as well as the state of the [property],” according to US News, though underwriters can sometimes be unknown to the person seeking the loan.


https://forensicnews.net/2020/01/03/trump-deutsche-bank-loans-underwritten-by-russian-state-owned-bank-whistleblower-told-fbi/

I can hear Trump speaking to Barr now: live love laugh Aug 2020 #1
psst.. Deutsche hlthe2b Aug 2020 #2
thanks (nt) Jersey Devil Aug 2020 #4
Ja! Ich bin ein pferdkopf Botany Aug 2020 #5
vielleicht? hlthe2b Aug 2020 #6
Mag sein DFW Aug 2020 #12
hello. Botany Aug 2020 #16
Keine Ahnung DFW Aug 2020 #17
But it's also the underwriting of Trump loans by VTB Mike 03 Aug 2020 #3
Now there's an interesting detail. nt crickets Aug 2020 #14
Keep the pressure on, Trump's squirming is a delight. nt oasis Aug 2020 #7
Or taxi fraud cannabis_flower Aug 2020 #8
Not sure this makes sense zaj Aug 2020 #9
Applying for a loan with false information ScratchCat Aug 2020 #13
They can also compare to NY state tax returns, which they already have. Nt Fiendish Thingy Aug 2020 #10
Comey sht all over Clinton 11 days out DIVINEprividence Aug 2020 #11
If Trump got loans that far exceeded the value of what he ever could have paid back DFW Aug 2020 #15
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