dagblog - Comments for "Trump & Kushner's Deutsche Bank $285m slushfund"

No, my takeaways are simply:

PeraclesPlease — Wed, 28 Jun 2017 07:18:05 +0000

In reply to I take it this way: the non

No, my takeaways are simply: 1) forgot or forgot to report he had a huge elephant in the living room. 2) Elephant has a well-documented, sanctioned habit of bad behavior 3) he has a questionable reputation himself moving properties and money around with funny backers. Will this yield to #4, a further investigation, a charge, a something...? Only as part of a larger story, just another brick in the wall.

I take it this way: the non

artappraiser — Wed, 28 Jun 2017 01:53:35 +0000

In reply to Forgot to report $285M loan

I take it this way: the non reporting is the main problem, along the lines of res ipsa loquitor. Why not report it unless something to be hidden is going on? The point: this is something to interest Mueller, not something that to outrage the public to take arms among myriad deals; the father-in-law has in fact done things much fishier in his day.

P.S. to keep in mind, don't get your hopes up on this one: the requirement of a personal guarantee on a corporate loan is not a sign of favoritism, that much I know without asking anyone. It is perhaps just the opposite: being labeled a "bad boy" by Deutsche Bank is not a sign of success or trustworthiness in real estate. A favor would be:no personal guarantee required, we trust you not to file bankruptcy if things go south.

Forgot to report $285M loan

PeraclesPlease — Tue, 27 Jun 2017 20:38:00 +0000

In reply to sent WaPo article to someone

Forgot to report $285M loan from bank fined for $10 billion of money laundering and under investigation. Convenient - No big deal.

it's not normal to have

PeraclesPlease — Tue, 27 Jun 2017 04:27:38 +0000

In reply to sent WaPo article to someone

it's not normal to have Russian and Chinese banks with connections to their Presidents to be propping up deals of the President's son-in-law, except for Uzbekistan and Sudan where dictatorial power and huge unaccounted-for piles of cash are the given.

sent WaPo article to someone

artappraiser — Tue, 27 Jun 2017 02:38:48 +0000

In reply to Trump & Kushner's Deutsche Bank $285m slushfund

sent WaPo article to someone in the real estate development biz because I thought he might find it interesting and he wrote back

making a big deal out of normal

as in: this is how a deal like this is often done

WashTimes sees China money

PeraclesPlease — Mon, 26 Jun 2017 21:52:27 +0000

In reply to Trump & Kushner's Deutsche Bank $285m slushfund

WashTimes sees China money trail