1/31/2017 – Deutsche bank was fined for Russian-Money laundering. Source
5/30/2017 - The Federal Reserve fined Deutsche Bank AG DB 0.97% $41 million for “unsafe and unsound” anti-money-laundering practices on Tuesday, the latest in a series of fines for the lender. Source
4.2. Relationship with Trump
10/21/2016 - Jared Kushner’s Kushner Companies landed a $370 million loan from Deutsche Bank and SL Green Realty to refinance its 250,000-square foot retail condominium on West 43rd Street. Source
11/11/2016 - European banks may reach faster, less costly settlements with the U.S. Department of Justice as a result of Donald Trump’s unexpected triumph in the U.S. presidential election, according to Barclays Plc analysts. Source
12/2/2016 - Trump was loaned over a billion dollars from Deutsche Bank. Source
12/22/2016 - Trump May Have a $300 Million Conflict of Interest With Deutsche Bank. Source
2/16/2017 - The scandal-hit bank that loaned hundreds of millions of dollars to Trump has conducted a close internal examination of the US president’s personal account to gauge whether there are any suspicious connections to Russia, the Guardian has learned. Source