#Deutsche-Bank
Events indexed under #Deutsche-Bank — 4 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-03-11 | DHS Pays Deutsche Bank / DWS / RREEF $145.4M for Salt Lake City, UT Warehouse — 49% Markup; Two Cabinet Officials Hold Deutsche Bank Exposure Through Legacy Pensions and Assets
3 src Department of Homeland Security · ICE · Edward Forst · Paul Atkins · +1 | confirmed | |
| 2017-01-30 | Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme
3 src Deutsche Bank · Donald Trump · Jared Kushner | confirmed | |
| 2016-01-01 | Deutsche Bank Flags Suspicious Trump-Russia Transactions
4 src Deutsche Bank · Donald Trump · Jared Kushner · Vladimir Putin | confirmed | |
| 1998-01-01 | Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
4 src Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs | confirmed |