Tag: Deutsche Bank

Headlines and Updates for July 17, 2019: Surprises Galore, the Order of the Day [videos] ~ July 17, 2019


Editor’s Note: I do believe PAIN is coming hard and fast for the Deep State my friends. Let’s all watch the house of cards built by the Cabal/Deep State/Illuminati crumble. Might be a really good idea to watch Trump in Greenville, NC tonight (only an hour from Mom’s house!)

Are you excited? I Am, it’s easier than ever to see the evidence of what’s happening, and let’s all be…

InJoy!

___________________________________________________________________________________________

Scroll for your surprises, possums! I’m really excited. The Patriots are delivering—big time! And what is to come is going to knock our socks off. I just know it.

Bank Run: Deutsche Bank Clients Are Pulling $1 Billion A Day

It would be wise to leave the big banks and go with a credit union if you haven’t already. It’s easy for individuals, but if you are self-employed it may be more of a hassle, esp. if a big bank wooed you with “special rates” and perks. Some folks prefer the Sealy or Sleep Number banks.

I think there will be many weeks to remember; so many we may forget which week is most memorable. That’s my logic.

Read the latest Q drops here.3434

A WEEK TO REMEMBER

Q!!mG7VJxZNCI 14 Jul 2019 – 4:50:24 PMA WEEK TO REMEMBER.
Q

This next bit is the talk of the town in many circles. The “tennis court” at Orgy Island. Thanks, R.

I guess the military mapping technology they use to find all sorts of subterranean things on our planet, (and off) like pyramids, etc., comes in handy for crime scenes. Or, Epstein talked.

Unfortunately, what they find here will probably break our collective heart. If they publicize it, however, it would make it easier for the doubters and the sleeping masses to assimilate the rest of the appalling news coming, as well as the revelations about the mass graves near Vancouver, British Columbia, Brantford, Ontario Canada, Ireland, and other locations. I’m sure their timing will be impeccable, as always.

If you missed it yesterday, we understand the US flag is now flying on Little Saint James Island—which means… it has been appropriated under President Trump’s Executive Order stating that all property and assets belonging to those committing crimes against Humanity will be seized and confiscated by the government on behalf of the People.

Now it appears, as GoodDog stated in his video shared recently, that the military has done a flyover with their drone. Q shared that “high res” video the other day. (I shared parts 1 and 2)  That was our heads up. The military is parked nearby the island, and is proceeding to examine the premises—which is now a crime scene. “A week to remember”?

This fellow on Twitter is a former chief of police and says he doesn’t care who believes him; he’s “just the messenger”. Since QAnon made a point of sharing the video, I think we can safely assume it’s legit.

GoodDog pointed out that drone had top-of-the-line, military grade photography equipment. I assume that is partially for our benefit as the Patriots are trying to keep us abreast of new developments.

Those submersibles he showed us were really something, weren’t they? Courtesy of the The People, of course.

https://mobile.twitter.com/chiefpolice2/status/1151036541650837505

US NAVY DESTROYER LOCATED OFFSHORE NEAR JEFFREY EPSTEIN LOLITA ISLAND COMPLETE WITH BACKHOE The pic here is where the bodies are supposed to be buried. They have a tarp painted like tennis court to hide backhoe & digging equipment. The(y) will be finding bodies – 1st degree murder pic.twitter.com/HzIRfZKRoV

— chiefpolice (@chiefpolice2) July 16, 2019

None of this stuff is an accident. It is unfolding on a predetermined timeline established by the White Hats, I believe.

From KellyAnne Conway…

Quite the headline.

Head of Planned Parenthood forced out after eight months – The Washington Post https://t.co/rwgaQIb0aW

— Kellyanne Conway (@KellyannePolls) July 16, 2019

 Read at the Washintong Post

Of course many people are associated with Jeffrey Epstein and they are not automatically “guilty by association”. The law says we are innocent until proven guilty and all names connected to the spider web of pedophiles will undergo due process… in time. It will take time, because the web is vast.

One case screaming for attention, however, is Ed Buck, in California. Three young men have been found dead in his home relatively recently and as far as we know, he’s still a free man—but not for long, I’d warrant.

This Extensive List Of Bill And Hillary Clinton Connected And Democrat-Tied Sex Scandals And Sex Traffickers Including Mysterious Deaths Are The Smoking Gun

Look at what the migrants in France have been up to. I don’t think we want this in America or Canada, do we? If the Lunatic Left has their way, it won’t be long and the millions of illegals now in the West may get uppity and do just that. They’re already indicating they have no intention of “assimilating”, and plan to change our culture to suit them and their religious/cultural beliefs. We have the globalists to thank for that. It’s their agenda.

WATCH: Migrants Storm Paris Pantheon Demanding Papers and Free Housing

Perhaps after watching GoodDog’s update about China’s grand plan for the acquisition of America, this next story won’t sound sensational in the least. I wonder how many top military folks are now working on our side? How many not?

Big Move! Congress Orders Pentagon to Provide Info On Weaponizing Ticks

Is this the new positive aerosol spraying going on? I like it. Is it our Space Force, or our friends upstairs? You should watch.

UFO? or Celestial Object? Certainly WEIRD

I had to laugh when Mike Morales did his “weather warfare” update recently and scoffed at the “beneficial chemtrails” news that SerialBrain2 explained. I don’t imagine he would be pleased about that because it would mean he has much less to talk about on his videos about all the horrible things chemtrails and ship tracks are doing to us, and much less activity in the Super Chat. He would have to either change his tune or be quiet.

Dershowitz is one “connected” to the Epstein scandal and he’s not going down without a fight. What got my attention, however, is the newscaster at the end of the video. Is she for real? Weird eyes.

Alan Dershowitz: Alleged sex slave victim ‘still a prostitute’

Prince Andrew, Duke of York, UK and Virginia Roberts, underage sex slave courtesy of Jeffrey Epstein

I think most will be able to see now why it has taken time to round up the criminals. As QAnon intimated, they had to have the honest, constitutional judges in place in the courts or arresting pedophiles would go nowhere. “It’s happening”. NOW.

Most people probably didn’t believe us when we told them England’s “royal family” was implicated in the pedophilia mess. Whether they are fake bloodline royalty, reptilian hybrids, or just your average run-of-the-mill pervert or overpaid procurer of children, babies, and body parts… these creatures are going down. It will take its toll on Human sensibilities, but it has to be done.

US Judge Unseals Prince Andrew’s ‘Sex Slave’ Documents Related to Sex Trafficker Jeffrey Epstein – NWO Report

Fake Passport, Piles of Cash and “Dozens of Diamonds” Found at Epstein’s Home, Prosecutors Say

The Patriots pulled the thread and it’s all coming unraveled like a cheap sweater.

Federal Grand Jury Indicts Democrat Ellen Frost

Peru Ex-President Arrested in U.S, Bizarre Clinton Foundation Connection

Tomorrow night, ‘Thorsday’, Thomas Williams will hold his weekly update call with news analyses, Q&A, intel, and op-eds. Listen live on Spreaker.com or at the Think Different website.

Poor Deep State –

Even your hirelings can’t seem to buy a break … so sad: does make you wonder – what this secret conversation recording lawyer (who strapped himself to President Trump’s Thigh) – might be hiding? About to hit the fan now!

GOD WINS.https://t.co/zJnbhq2BhB pic.twitter.com/g03AfNWSdZ

— Good Dog (@GoodDog94619152) July 17, 2019

If you can, try to go to this Tweet and read the fine print highlighted in blue, below.

DynCorp
Department of State Front Company
Globalist Infiltrated
Bosnia sure keeps coming up – again and again!

ALMOST LIKE IT WAS A SUPPLY CHAIN CENTER! Where’s the Market? Buyers? Sellers?

PURE EVIL

Plan “D”? “D”?

[D]

MINE GAMES!

PURE EVIL pic.twitter.com/TYua72CpEP

— Good Dog (@GoodDog94619152) July 17, 2019

View image on Twitter

Good Dog@GoodDog94619152

If you can, try to go to this Tweet and read the fine print highlighted in blue, below.

Good Dog@GoodDog94619152 · 5hReplying to @GoodDog94619152

And, what’s this? Jeffrey Epstein got a new airplane? This time a 15,000 horse power, 20 seat Gulfstream? Gee, that’s not in the news. Why’s that?

Registered to business: PLAN D LLC

Plan “D”? “D”?

[D]

MINE GAMES!

PURE EVILhttp://www.aviationdb.com/Aviation/Aircraft/2/N212JE.shtm …

Good Dog@GoodDog94619152

DynCorp
Department of State Front Company
Globalist Infiltrated
Bosnia sure keeps coming up – again and again!

ALMOST LIKE IT WAS A SUPPLY CHAIN CENTER! Where’s the Market? Buyers? Sellers?

PURE EVIL

Plan “D”? “D”?

[D]

MINE GAMES!

PURE EVIL1911:42 AM – Jul 17, 2019Twitter Ads info and privacy

19 people are talking about this

A week to remember?

El Chapo trial: Mexican drug lord Joaquín Guzmán gets life in prison

Donald J. Trump✔@realDonaldTrump

After a ten year search, the so-called “mastermind” of the Mumbai Terror attacks has been arrested in Pakistan. Great pressure has been exerted over the last two years to find him!107K8:16 AM – Jul 17, 2019Twitter Ads info and privacy38.1K people are talking about this

This is the biggie—and the reason they are taking so long to “groom” the public for the news and legal actions (arrests). It’ll happen. In divine timing—and when it does, the whole world will be screaming “Lock her up!” And they will.

Tom Fitton: There is MORE THAN ENOUGH Evidence to Reopen the Clinton Email Criminal Investigation!

Now, this is funny—from another John Kennedy.

GOP Senator Blasts ‘The Squad’: ‘They’re The Reason There Are Directions On A Shampoo Bottle’

Did you see the JFK Jr. 2 hour special on A&E last night? It was very good. Of course they showed the Clintons in a favourable light, particularly when Bill told the authorities to spare no expense or resources to find John, Carolyn, Lauren and the plane. (They wanted to know for sure that Hillary’s competition had been removed permanently.) They may have a surprise coming. Today is the 20 year anniversary of the trio’s disappearance. The secret societies love their dates and symbolism.

It looks like we won’t be able to staunch the flow of big news and surprises so I’m going to go now. Enjoy!  ~ BP

P.S. I just found out about this. Surprise!

Donald J. Trump✔@realDonaldTrump

Headlines and Updates for July 12, 2019: The Sun Will Rise Again [videos] ~ July 12, 2019


The sun will always rise again because there is apparently more than one. If the mainstay craps out, there’s a backup.

Sgt. Pattie Brassard showed us images of “our brown dwarf”. Funny NASA never told us about that. Other planets have brown dwarf accompaniment, too, she said.

I don’t know if it’s the energies at the root, (that wave that came in on the 6th) but I’ve been exposed to a lot of negativity of late. For a long time drivers in the ‘hood were respectful and then twice within a couple of days this past week or so, two of them yelled out the window at Mica and I as we walked on the edge of the road.

Some people in our residential neighbourhood don’t think they should have to share the road with pedestrians or pets. Since we don’t have sidewalks, and sometimes not even a shoulder, I take that to mean they believe we belong in the rocky ditch with the cacti, despite the fact that I pay taxes to use the roads. Why do we need signs in America to instruct drivers to “share the road”? It’s a sad commentary.

I reached my tolerance for negativity last night and had to get away from gloomy news, complaints, fault-finding, mud-slinging, drama, and anything that would lower my vibration. I reached out for some Sophia Musik and a meditation video to wipe out all the negative energy. It worked.

And negative comments on the blog may just get nixed. Depends on my mood.

Blatant censorship!!! Earlier, I happened upon this interesting Tweet from Methods… and for some reason Tweets are not displaying properly on the blog these days. Links are not working. Go figure. It was a Q post suggesting they knew what the #TwitterDown was all about.  Now the Tweets won’t display on Twitter, either. This Orwellian tyranny has to be stopped.

#TwitterDown makes me wonder if this happened again… pic.twitter.com/E8VUpntAXx

— M3thods (@M2Madness) July 11, 2019

Here’s a new Q drop—one of many. They’ll start with the small fry and work their way up. Epstein is a keyholder to the network. We’re going to see academy award level performances from many of the “actors” masquerading as “elite” scumbags.3419

Singer R Kelly Arrested on Federal Sex Crime Charges

Q!!mG7VJxZNCI 11 Jul 2019 – 8:25:38 PMhttps://www.nbcnewyork.com/news/local/R-Kelly-Arrested-on-Federal-Sex-Crime-Charges-512618121.html

📁

Q

Hit ’em where it hurts. It’s unbelievable that we would pay these predators to procure, dismember, and sell babies for body parts. Shut them down!

Court Rules President Trump Can Defund Planned Parenthood, Will Cut Almost $60 Million in Taxpayer Funding

They’re baaaaack! The Hampstead kids are in the news again.https://twitter.com/Johnjam02545194/status/1149527546033086465

What do you know? The link doesn’t work. It relates to this video, which also won’t display properly via link. I had to embed it.

It’s heartbreaking to hear how these children were used and their innocence stolen. We shared the full interview with them a few years ago. It’s shocking. And then the UK LEOs covered it up and it went away.https://youtu.be/N7_epvNbaPQ

It doesn’t appear a lot of the established US government figures are feeling well these days.

I have to say these “incubator” performances are nauseating, but thanks, Kip, for the coverage.

He mentions Angela Merkel’s uncontrollable shaking, and you may have heard speculation that she is being “microwaved”, as some claimed HRC was in that embarrassing head-bobbing incident. (below) We know they use directed energy weapons (DEWs) on many people, for many reasons.

This woman went down in a dead faint.

Collapsing Congresswoman Ruins AOC’s Anti-Trump-Immigration Monologue

On a lighter note, following is a Qute and fascinating video from Jennifer Mac. Folks are crunching numbers and coming up with some leading hypotheses… AND she includes some great jazz.

It’s so easy for uninformed people to say “nothing happened on July 4th”. Disinfo is rampant in ALL circles, and no one is immune.

We know what we know, and we may not get what we want, but we’ll get what we need.

The Patriots are making it FUN for us, folks. They’re delivering on the surprises if you’re paying attention—and there are two biggies in this video.

Juan O Savin, as I said, gives us so much information and coupled with the Q drops, we have more than we know.

You will probably want to pause the video briefly to read some frames.

The son will rise again? Assuming the overwhelming evidence we have is correct and Jr lives… what do you suppose he’s been up to for 20 years? He was a pilot, and we hear the military helped him make his escape. Think logically. I believe Jr has been preparing for precisely this time since he disappeared.

Q says he’s frequently “on the move”, and Juan says the same. When Q was silent, Juan had plenty of time to chat on the Abel Danger show. He told us to pause and reflect and enjoy the break before the next campaign began.

Now that Q is running on at the mouth (affectionately intended), Juan missed his scheduled slot on the show yesterday and squeezed in a short update. Just sayin’.

He’ll be back in a few days for a longer discussion.

More than JUAN guy believes Jr Lives. Look up to the sky… the sun will rise again!

The Epstein pedophilia case is going to have a massive domino effect on a multitude of players.

Acosta out as Trump Labor secretary

Last night Thomas Williams noted a significant number (around a dozen) Disney-related/entertainment figures “dying” suddenly. It’s called “escape” from justice or shut up the witnesses. Admittedly, some were old—as much as 105 (what does that suggest???) while one was only 20 years old. You decide.

Due to popular demand, the circus has been held over…

Mueller testimony likely to be delayed for one week

The People fight back.

Laura Loomer is Suing Facebook for $3,000,000,000 for Defamation (Yes, That’s 3 BILLION)

A likely story. We don’t want to hear your excuses. Just do it. You were all spying on each other, and everyone.

CHINESE SECURITY CAMERAS BANNED FOR SPYING ARE NEARLY IMPOSSIBLE TO IDENTIFY AND REMOVE

As we’ve said for many years, bugger the banksters. Let’s just hope it’s not too rocky a road as so many are already in dire straits, financially.

DEUTSCHE BANK FACING DOJ PROBE OVER 1MDB AFTER GOLDMAN THROWS IT UNDER THE BUS

We woke up to our “normal” seasonal temps this morning of 94 F. Slight chance of rain possible, which would be awesome, but I don’t believe the monsoons are quite ready yet to deliver. Any time now, though, and boy do we need rain.

Here’s the Oracle Report for today, Friday. I’m glad Laura explained the photo. (below)  You can read the report at her website, below.

Oracle Report
Published on Jul 12, 2019
Laura Walker http://www.oraclereport.com Photo taken by wise owl Steve. This is lit and twirled steel wool at 15 degrees below zero F.

Exceptional multiple meteor event recorded over Brazil

You might want to turn off the sound.

Batton down for Barry! And as a very astute crew member pointed out, we had Hurricane Michael, and now Barry… you can’t make this up. These arrogant criminals name streets, towns, hurricanes, anything they choose after themselves, AND give each other awards for fabricated and non-existent deeds, including the Peace Prize for creating more wore than ever before.

In the upside-down world the psychopaths created, Peace Prizes are awarded to war criminals for crimes against Humanity.

This is a new era, however, and the People will now decide what shingle to hang around their necks.

Waves and storm surge produced by Barry to affect beaches in four Gulf Coast states

A little jazz, and now a little mambo… too funny. It might be their last dance, so humour them.

Are we going fast enough for everyone yet?

I’ve got places to go, so I’m out. Warp factor 7, helmsman!  ~ BP

Headlines and Updates for July 9, 2019: The Tidal Wave is Rolling… Demons Beware [videos] ~ July 9, 2019


Today began as extraordinary, by standing definition. It was 72 F degrees at 6 a.m. Normally in July it would 85 – 90. So much for global warming. We’ve barely been over 100 for a high most days. In the past 15 years that is unheard of.

Nothing is normal any longer. We’re establishing new normals.

Along with the flooding in Washington, DC yesterday, Spain was hit as well.

Massive floods hit Tafalla, Spain

Just happened to catch this Tweet yesterday. The psychopaths are up to their usual tricks. When will the People realize Wikipedia and Snopes are run by the controllers?

Seems Wikipedia has altered Epstein’s bio already. First screenshot of Epstein’s bio was at 8:27 a.m. The 2nd was at 10:30 a.m. omitting Bill Clinton & Spacy yet leaving Trump! That is frightening. Same exact bio of Epstein, different times. https://t.co/T6lUHD8TrO pic.twitter.com/5QrjuovwHB

— Desiree Mills (Dez) (@Blondiedez) July 7, 2019

As predicted… “dropping like flies”…

What’s with all the billionaires dyng?#Pizzagate#Rainbowplague#Givebloodhttps://t.co/bhJovsX8g1

— #gumballmodel (@lagenomai) July 9, 2019

The freak show is definitely in America at the moment. Prepare for the next spectacle.

Gowdy’s prediction for Mueller hearing: It’ll be a freak show

QAnon made 36 drops, brimming with clues, promises, and reminders. Since we are the news now, I’m going to keep sharing the real news to counter the noise the mockingbird media is making; poisoning the impressionable minds of the West.

This one is particularly important, IMO, relevant to the headline we shared yesterday about Barr’s recusal. Everything requires clarification and decoding any more.

You had to know that the show Trump put on about Sessions’ ineffectual work ethic was not what it seemed. As we said, it was too over the top to take seriously, and then there was that impish twinkle in Jeff’s eye…

New: Title TBD

3385Q!!mG7VJxZNCI 9 Jul 2019 – 9:37:54 AM You didn’t think the Epstein investigation began a few months ago did you?
It was all under the direction and oversight of AG Jeff Sessions.
Expect a lot more to become public (unsealing).
Q >>6967208
Barr not recused from E ‘pending’ cases, only ‘past’.
[D] fight coming.
Liberal outrage coming.
Pelosi’s daughter inserted?
Counter made.
Simple.
Q

Sometimes intel we’re given is valid but the proof is subtle. Apparently there were 17 (seventeen = Q) white orbs above the Lincoln Memorial during the Salute to America. I fully expected something like that when Trump promised a “flyover”.

Folks are letting it all hang out. The “Insurance File” video evidence, as described…

This one is also very interesting, and like a few other key questions asked of Q, I feel there may be strategy involved. The previous questions were about the US moon landing and flat Earth, and I don’t believe they can be adequately addressed with a yes or no answer. If you force a Y or N answer, you might not get an accurate response. This one might have a twist, too. I will wait and see.3391

New: Title TBD

Q!!mG7VJxZNCI 9 Jul 2019 – 11:28:11 AM

D_DTltsXsAABgzS.png When the FAKE NEWS can’t attack you directly using FACTS….
Q

The public has to understand we are dealing with not just crooked politicians and racketeers, but demonic forces. They are evil incarnate, and the crimes against Humanity have to be revealed and stopped.

In Canada we are dealing with the genocide of indigenous people—but the crimes are not limited to that group, nor are they limited to decades past. I hear the swamp in the Republic of Kanata is worse than in America, by far.

Kevin Annett brings us the ITCCS update from the press conference held in Ottawa July 8th to discuss the indictments of prominent figures.

Breaking News Communique from the International Tribunal for the Disappeared of Canada (ITDC) July 9, 2019

Canada’s Prime Minister Trudeau ordered by Tribunal to not run in election, stop destroying genocide evidence and halt church subsidies – Tribunal delegation requests meeting with Trudeau for July 15 Ottawa: The Tribunal that publicly indicted Prime Minister Justin Trudeau and twenty other top officials and summoned them to a September 16 hearing in Vancouver has…

Read the rest of the article…

Kevin also posted this on his “Murder By Decree” website…

An Open Letter to Justin Trudeau, Prime Minister of Canada From the Directorate of The International Tribunal for the Disappeared of Canada (ITDC)

On the financial front, as predicted, Deutsche Bank is in dire straights, already floundering on the unyielding shoals of receivership. We’re sorry for the employees. Perhaps some will now have the time to figure out what is unfolding on this planet and join the fray.

“It’s Going To Be Carnage” – Deutsche Begins Culling 18,000 Employees

Hillary humour…

I don’t know who made this, but thanks for the laugh. (And for ppl who need jokes explained to them and ruin it for the rest of us: this is not a real tweet from Hillary Clinton.) pic.twitter.com/rDRih08pJG

— Keri Smith (@ksemamajama) July 8, 2019

That’s a full load for today. There will be another load tomorrow, and every day.  ~ BP

Did they get to CNN’s Chris Cuomo? [video] ~ January 10, 2019


Editor’ Note: My, my…the S### starting to hit the fan for the corrupt and evil on our world? is MSM starting to report the real news for a change? This is all so interesting, so please stay tuned to Alt media for the “truth of the matter” while events unfold on our world, and be…

InJoy!

________________________________________________________________________________

Did they get to Chris Cuomo? Did he flip? Two nights in a row this CNN deep state puppet has supported President Trump and the need for a border wall.

A couple of times recently I was musing out loud as to whether we were going to see these sort of about-face scenarios more frequently in the mainstream media. To see it at CNN is even more astonishing. I would love to have heard the conversation off camera after the segment below.

If Cuomo did agree to work with the Alliance, you can bet it wasn’t out of the goodness of his heart—and I doubt it’s for ratings. He’s out to mitigate the charges against him, would be my guess.

Of course the revelations about the distress at Deutsche Bank in the video below are interesting as well. We knew that was the reality.  ~ BP

Cuomo Stunner, [RR] Out at DOJ and Deutsche Bank Major Problems

 

 

Deutsche Bank Raided by 170 Police Officers in 5 Locations [videos] ~ November 30, 2018


Editor’s Note: Well, well, well…have you got your cash ready? You may need this sooner than you think now that the banks are starting to fail! This IS a cycle the Earth must go through as dark is eradicated on our planet reported by two Alt Media sites. Please read, get prepared, and…

InJoy!

________________________________________________________________________________

Yup! Hammers are falling for these board members. Is shittybank next? JP Morgan? Wells Fargo? Bank of America?

No bank is too big to fail and the banksters know it.

Their illusory world is disintegrating.

Read more here…  ~ BP

________________________________________________________________________________

#HATJ: Deutsche Bank Compliance Chief, 5 Board Member Offices Raided As Stock Hits All Time Low

by BZ ⒾAM Riger / Friday, 30 November 2018 / Published in Disclosure

#HATJ: Deutsche Bank Compliance Chief, 5 Board Member Offices Raided As Stock Hits All Time Low

BZ: I sent this article to HATJ, and this was her reply…

 

From: HEATHER ANN TUCCI-JARRAF (86748007)
TO: BZ Riger
Date: 11/30/2018 3:38:20 PM
Subject: RE: Deutsche Bank Compliance Chief, 5 Board Member

 

in my humble opinion…ubs and hsbc were more outrageous, unbelievably, insanely, and hilariously so…then again, perhaps i am biased, lol 🙂

wells fargo was just a mean, mean, classless, cut throat bully on the block, until “china” took majority ownership in 2013

citi corp was just “slick” and very “arab”, even after the restructure done by connie light (if that was even her real name, lol)

but the big, bad beasts were all ways always considered by most to be the FEDERAL RESERVE (FED) and the BANK FOR INTERNATIONAL SETTLEMENTS (BIS)…

…all being relegated to the archives of collective memory…”thank heavens” 😉

love you!

thank you for all the emails! i am grateful for not having access to the internet, because even i do not choose to experience, albeit by observation, the “blow by blows” of the “crash and burns”, the “outings of all liars”, etc…here it is now…and many in the “hotseats” or about to be exposed as being in the “hotseats”, are going, “did we really choose this experience?”…lol…with hugs, smiles, and humor, i say, “yes. you really did. thank you.” 🙂

love to you and keegan ❤

 

 

 

 

 

Deutsche Bank Compliance Chief, 5 Board Member Offices Raided As Stock Hits All Time Low

Reeling from a Morgan Stanley downgrade of European Banks and a second day of raids on its Frankfurt headquarters, Deutsche Bank shares declined by another 3% on Friday to a new all time low just above €8, bringing the YTD loss to 50%.

In what appears to be the latest in a string of financial crimes and scandals that have generated some $18 billion in fines since the financial crisis, prosecutors are investigating whether two employees in the bank’s wealth management division helped clients set up accounts in offshore tax havens, including the British Virgin Islands, and possibly allowed criminals to move money through these shelters, some of which may have flowed through accounts at the bank (other employees may also have been involved, prosecutors said). According to Frankfurt prosecutors, the investigation, which stems from revelations contained in the ‘Panama Papers’, covers behavior that stretched through this year, meaning that it could become a blemish on the performance of the bank’s newly-installed CEO Christian Sewing.

Before becoming CEO, Sewing was responsible for the bank’s wealth management division as head of its retail bank, a position he held from 2015 to when he was offered the CEO job in April.

According to the Financial Times the illicit transactions that two DB wealth management employees neglected to flag in 2016 alone stood at €311 million ($353 million), but people familiar with the case is almost certainly much larger, given that the suspicious activity continued for five years. The activity under investigation allegedly began in 2013.

As the raids continue, more details about the bank’s alleged misconduct are trickling out. According to the Financial Times, the DB unit that’s emerged as the focus of the investigation is a 100% owned subsidiary of DB that has been operating since 2010.

The Deutsche unit at the core of the case is called Regula Limited, domiciled in Road Town on the British Virgin Islands, a person familiar with the matter told the Financial Times, confirming a report by German daily “Süddeutsche Zeitung,” which was one of the newspapers that led the reporting about the “Panama Papers” in 2016.

Regula has been listed as a 100 per cent-owned subsidiary in Deutsche Bank’s annual reports since 2010 and is classified as an “other enterprise” in its most recent annual report. Deutsche sold the entity in March 2018, according to the person.

DB has insisted that it had provided prosecutors with all the materials they had requested as part of their investigation, and that the bank was surprised by the raids.

But if there’s anything DB watchers should take away from the second day of raids, it’s that prosecutors raided the office of DB board member and head of compliance Sylvie Matherat. This follows reports earlier in the week that Matherat and another DB executive were on the verge of being pushed out. Matherat generated headlines last year when she spoke out in an interview last year about the difficulty in improving the bank’s fragmented compliance systems (in addition to Matherat, the offices of four other executives were also raided).

Matherat has told associates she might need to prepare to leave the bank, and has expressed unhappiness with what she described to some associates as constraints to improving financial-crime controls and mending Deutsche Bank’s relationships with regulators, some of the people say.

Matherat has told associates she might need to prepare to leave the bank, and has expressed unhappiness with what she described to some associates as constraints to improving financial-crime controls and mending Deutsche Bank’s relationships with regulators, some of the people say.

Given the deeply involved nature of the investigation, it’s increasingly likely that the bank will need a scapegoat: Will it be Matherat?