Deutsche Bank

===January 2014 release of Deutsche Bank documents===

===January 2014 release of Deutsche Bank documents===

On 26 January 2014, William S. Broeksmit, a risk specialist at Deutsche Bank who was very close to Anshu Jain and hired by Edson Mitchell to spearhead Deutsche Bank’s foray into international investments and money management in the 1990s, released numerous Deutsche Bank documents from the New York branch of the Deutsche Bank Trust Company Americas (DBTCA), which Broeksmit’s adopted son Val Broeksmit, who is a close friend of [[Moby]], later gave, along with numerous emails, to both [[Welt am Sonntag]] and [[ZDF]], that revealed numerous irregularities including both a $10 billion money laundering scheme spearheaded by the Russia branch of Deutsche Bank at Moscow, which the New York State Department of Financial Services fined Deutsche Bank $425 million, and derivatives improprieties.<ref>[https://www.dailykos.com/stories/2017/5/14/1662227/-Was-suicide-of-Deutsche-Bank-executive-linked-to-Trump-and-Russia-money-laundering Was suicide of Deutsche Bank executive linked to Trump and Russia money laundering?]</ref><ref>[https://www.welt.de/wirtschaft/article164534406/Um-seine-Leiche-herum-lagen-interne-Dokumente-der-Deutschen-Bank.html Um seine Leiche herum lagen interne Dokumente der Deutschen Bank]</ref><ref name=”nytimes.com”/><ref>[https://www.lamag.com/citythinkblog/deutsche-bank-death/ Former Deutsche Bank Exec Connected to Trump Loans Dies by Suicide in Malibu]</ref><ref>[https://www.lamag.com/citythinkblog/moby-trump-whistleblower/ How Moby Reportedly Played a Role in an Unfolding Trump-Whistleblower Story]</ref><ref name=”Me and My Whistle-Blower”>[https://www.nytimes.com/2019/10/01/business/val-broeksmit-deutsche-bank-trump-whistle-blower.html Me and My Whistle-Blower]</ref><ref name=”ReferenceA”/>{{efn|Val Broeksmit (b. 1976, [[Ukraine]]) emigrated to [[Chicago]] in 1979 with his parents Alexander and Alla. Later, after his mother divorced his father and married Bill Broeksmit, he was adopted by Broeksmit when he was 9. [[Adam Schiff]] subpoenaed Val Broeksmit for the Broeksmit materials about Deutsche Bank to begin House of Representatives investigations into Trump and Deutsche Bank.<ref name=”Me and My Whistle-Blower”>[https://www.nytimes.com/2019/10/01/business/val-broeksmit-deutsche-bank-trump-whistle–blower.html Me and My Whistle–Blower]</ref><ref>[https://www.nytimes.com/2019/04/15/business/deutsche-bank-trump-finances-congress.html Deutsche Bank Is Subpoenaed for Trump Records by House Democrats]</ref>}}

On 26 January 2014, William S. Broeksmit, a risk specialist at Deutsche Bank who was very close to Anshu Jain and hired by Edson Mitchell to spearhead Deutsche Bank’s foray into international investments and money management in the 1990s, released numerous Deutsche Bank documents from the New York branch of the Deutsche Bank Trust Company Americas (DBTCA), which Broeksmit’s adopted son Val Broeksmit, who is a close friend of [[Moby]], later gave, along with numerous emails, to both [[Welt am Sonntag]] and [[ZDF]], that revealed numerous irregularities including both a $10 billion money laundering scheme spearheaded by the Russia branch of Deutsche Bank at Moscow, which the New York State Department of Financial Services fined Deutsche Bank $425 million, and derivatives improprieties.<ref>{{Cite news |date=2017/5/14 |title=Was suicide of Deutsche Bank executive linked to Trump and Russia money-laundering? |url=https://www.dailykos.com/story/2017/5/14/1662227/-Was-suicide-of-Deutsche-Bank-executive-linked-to-Trump-and-Russia-money-laundering |access-date=2021-10-12}}[https://www.dailykos.com/stories/2017/5/14/1662227/-Was-suicide-of-Deutsche-Bank-executive-linked-to-Trump-and-Russia-money-laundering Was suicide of Deutsche Bank executive linked to Trump and Russia money laundering?]</ref><ref>{{Cite news |last=Laabs |first=Dirk |date=2017-05-14 |title=Deutsche Bank: Freitod offenbart System des verdrängten Risikos |language=de |work=DIE WELT |url=https://www.welt.de/wirtschaft/article164534406/Um-seine-Leiche-herum-lagen-interne-Dokumente-der-Deutschen-Bank.html |access-date=2021-10-12}}[https://www.welt.de/wirtschaft/article164534406/Um-seine-Leiche-herum-lagen-interne-Dokumente-der-Deutschen-Bank.html Um seine Leiche herum lagen interne Dokumente der Deutschen Bank]</ref><ref name=”nytimes.com”/><ref>{{Cite news |last= Ian Spiegelman |date=November 27, 2019 |title=Former Deutsche Bank Exec Connected to Trump Loans Dies by Suicide in Malibu}}[https://www.lamag.com/citythinkblog/deutsche-bank-death/ Former Deutsche Bank Exec Connected to Trump Loans Dies by Suicide in Malibu]</ref><ref>{{Cite news |last=Stuart |first=Gwynedd |date=2019-10-02 |title=How Moby Reportedly Played a Role in an Unfolding Trump-Whistleblower Story |language=en-US |url=https://www.lamag.com/citythinkblog/moby-trump-whistleblower/ |access-date=2021-10-12}}[https://www.lamag.com/citythinkblog/moby-trump-whistleblower/ How Moby Reportedly Played a Role in an Unfolding Trump-Whistleblower Story]</ref><ref name=”Me and My Whistle-Blower”>{{Cite news |last=Enrich |first=David |date=2019-10-01 |title=Me and My Whistle-Blower |language=en-US |work=The New York Times |url=https://www.nytimes.com/2019/10/01/business/val-broeksmit-deutsche-bank-trump-whistle-blower.html |access-date=2021-10-12 |issn=0362-4331}}[https://www.nytimes.com/2019/10/01/business/val-broeksmit-deutsche-bank-trump-whistle-blower.html Me and My Whistle-Blower]</ref><ref name=”ReferenceA”/>{{efn|Val Broeksmit (b. 1976, [[Ukraine]]) emigrated to [[Chicago]] in 1979 with his parents Alexander and Alla. Later, after his mother divorced his father and married Bill Broeksmit, he was adopted by Broeksmit when he was 9. [[Adam Schiff]] subpoenaed Val Broeksmit for the Broeksmit materials about Deutsche Bank to begin House of Representatives investigations into Trump and Deutsche Bank.<ref name=”Me and My Whistle-Blower”/><ref>{{Cite news |last=Flitter |first=Emily |last2=Enrich |first2=David |date=2019-04-15 |title=Deutsche Bank Is Subpoenaed for Trump Records by House Democrats |language=en-US |work=The New York Times |url=https://www.nytimes.com/2019/04/15/business/deutsche-bank-trump-finances–congress.html |access-date=2021-10-12 |issn=0362–4331}}[https://www.nytimes.com/2019/04/15/business/deutsche-bank-trump-finances-congress.html Deutsche Bank Is Subpoenaed for Trump Records by House Democrats]</ref>}}

===April 2015 Libor scandal===

===April 2015 Libor scandal===