Possible Trump Deutsche Bank Fraud Raises Serious Questions

has detailed guidance for important elements of a bank’s risk management such as credit risk, loan sampling, and underwriting standards. It also includes guidance for red flags surrounding internal controls and fraud. Private banking, which is the area through which Trump acquired most of his loans, has an entire section, 3430.1, dedicated to it.

What are your real estate lending policies? Are they in line with guidance in the Federal Reserve’s compliance manual Section 3100.1? In the deposition ‘Trump, Plaintiff, vs. Timothy L. O’Brien’ on December 19, 2007, Trump described how he assesses his net worth. Is this methodology acceptable to Deutsche in determining net worth for all clients seeking loans? To your knowledge what academic papers use this methodology to determine net worth?Source: Donald J. Trump, Plaintiff, vs. Timothy L. O’Brien, Superior Court of New Jersey, Camden, CAM-L-545-06, December 19, 2007.

Was this internal risk score used in any way when determining whether any financial transaction should be approved? Did you follow Basel II and III standards under the Advanced Approach for how internal risk scores should be used in lending and for regulatory capital measurements? Have you been cited for breaching any Basel II and/or III standards for credit risk measurement?

How were Trump’s probability of default and loss severity used to calculate the bank’s loan loss reserves and regulatory capital? Were those calculations verified? Did anyone make changes to those calculations to expedite loan approval or securities underwriting transactions or to make loan loss reserves and capital more favorable?

Did you ask Trump whether he was suing or being sued by anyone at the time he asked for loans from you?

Trump himself is fraud

There's only one way these rich, white fraudsters get away with everything. They have banks who support their criminal activities. Deutsche Bank was one of them. VEB will be another. Watch as they get fined billions.

Possible?

Another fake news story

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Possible Trump Deutsche Bank Fraud Raises Serious QuestionsDeutsche Bank’s risk management capabilities should matter in any country where Deutsche Bank has legal entities. Possible Trump bank fraud raises many questions for legislators, regulators, and taxpayers on both sides of the Atlantic. 20 years ago huh? Well, all those people that 'lied' on their stated income in order to qualify for home mortgages back just 10-15 years ago, better be worried as well... Did the GOV also commit fraud by allowing this to happen & forgive loans that were in default?🤔😎 believeinxfiles Trump alone raises serious questions. gtconway3d Give it a rest. First Russia, now this. Get over yourself, he’s going to be your president until 2024. Attempting to take him down on this BS just makes his base stronger MAGA wall
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