David Cay Johnston: Deutsche Bank Is the Preferred Bank For Russian Money Laundering and the Only Trump Lender

> Pay attention to these ░░░░░░░░ They might be coming ░░░░░░░░ a hearing room near ░░░░░░░░ Cristina Alesci thank you ░░░░░░░░ joining us Gave Kay ░░░░░░░░ author of the making ░░░░░░░░ Donald Trump thank you ░░░░░░░░ much for being with ░░░░░░░░ What specifically do you ░░░░░░░░ the Trump organization has ░░░░░░░░ be concerned with here ░░░░░░░░ inflows of money from ░░░░░░░░ mobsters and other criminal ░░░░░░░░ because Donald has long ░░░░░░░░ business with these people ░░░░░░░░ allowed them to purchase ░░░░░░░░ from him through anonymous ░░░░░░░░ corporations If you had ░░░░░░░░ desire to buy a ░░░░░░░░ Tower apartment in the ░░░░░░░░ of snow inc Donald ░░░░░░░░ t ask gee is ░░░░░░░░ a ski lodge in ░░░░░░░░ or a cocaine trafficking ░░░░░░░░ He just said pay ░░░░░░░░ and I ll be ░░░░░░░░ to sell you the ░░░░░░░░ Secondly the investigators are ░░░░░░░░ to be looking for ░░░░░░░░ and records And Donald ░░░░░░░░ a long well documented ░░░░░░░░ of hiding and destroying ░░░░░░░░ records that were sought ░░░░░░░░ audits So the incoming ░░░░░░░░ of the house intelligence ░░░░░░░░ Adam Schiff has indicated ░░░░░░░░ will make investigating possible ░░░░░░░░ money laundering through the ░░░░░░░░ organization a top priority ░░░░░░░░ that what you re ░░░░░░░░ about some of those ░░░░░░░░ furs through front organizations ░░░░░░░░ purchases transactions involving the ░░░░░░░░ soho hotel which now ░░░░░░░░ Donald s name taken ░░░░░░░░ of it And a ░░░░░░░░ of other transaction that ░░░░░░░░ go back to as ░░░░░░░░ as 1983 And that ░░░░░░░░ reveal a relationship in ░░░░░░░░ mind at a minimum ░░░░░░░░ Russians with money right ░░░░░░░░ s right And remember ░░░░░░░░ the only bank which ░░░░░░░░ correspondent just mentioned that ░░░░░░░░ directly loan to Donald ░░░░░░░░ Deutsche Bank Deutsche Bank ░░░░░░░░ a preferred bank for ░░░░░░░░ criminal money laundering It ░░░░░░░░ paid over 600 million ░░░░░░░░ fines for running for ░░░░░░░░ money for Russians in ░░░░░░░░ York Germany and Cyprus ░░░░░░░░ you know this better ░░░░░░░░ anybody From the outside ░░░░░░░░ it looks like the ░░░░░░░░ organization is actually a ░░░░░░░░ family ish business Yet ░░░░░░░░ bring in a lot ░░░░░░░░ outsiders What does it ░░░░░░░░ you about the level ░░░░░░░░ concern they re talking ░░░░░░░░ staffing up Well Donald ░░░░░░░░ always run a tight ░░░░░░░░ operation His father did ░░░░░░░░ control information But let ░░░░░░░░ keep in mind that ░░░░░░░░ Cohen his lawyer is ░░░░░░░░ seeking to tell prosecutors ░░░░░░░░ he knows and that ░░░░░░░░ sort of deal has ░░░░░░░░ made with Allen weisselberg ░░░░░░░░ guy who cuts the ░░░░░░░░ which means investigators will ░░░░░░░░ able to learn about ░░░░░░░░ as well as outflows ░░░░░░░░ among other things whether ░░░░░░░░ for example took improper ░░░░░░░░ tax deductions whether he ░░░░░░░░ the foreign corrupt practices ░░░░░░░░ a whole host of ░░░░░░░░ and there s of ░░░░░░░░ the unanswered questions about ░░░░░░░░ much if any of ░░░░░░░░ 10 billion stolen in ░░░░░░░░ ended up with Donald ░░░░░░░░ It s believed that ░░░░░░░░ least some of it ░░░░░░░░ You brought up Michael ░░░░░░░░ and Allen weisselberg Explain ░░░░░░░░ us how much each ░░░░░░░░ of those men might ░░░░░░░░ Well all of the ░░░░░░░░ deals the last 10 ░░░░░░░░ roughly of Donald s ░░░░░░░░ were run through Michael ░░░░░░░░ as his lawyer And ░░░░░░░░ have of course that ░░░░░░░░ in which he talks ░░░░░░░░ how he s doing ░░░░░░░░ and brings up Allen ░░░░░░░░ Allen weisselberg worked for ░░░░░░░░ Trump s father Fred ░░░░░░░░ in the day when ░░░░░░░░ Trump s partner was ░░░░░░░░ mafia so he has ░░░░░░░░ very deep knowledge of ░░░░░░░░ the money was put ░░░░░░░░ it was hidden the ░░░░░░░░ that were made because ░░░░░░░░ the chief financial officer ░░░░░░░░ oversaw the outflows of ░░░░░░░░ David K Johnson it ░░░░░░░░ fascinating It will be ░░░░░░░░ to see how far ░░░░░░░░ want to probe appreciate ░░░░░░░░ time Have a happy ░░░░░░░░