Transcripts For DW Driven 20240703 : vimarsana.com

DW Driven July 3, 2024

Its the year 2010. Germanys name and my land root has won the u. P. And you revision some contest. Theres been a devastating explosion on the deep water horizon drilling rig in the gulf of mexico, christiane, who was elected jim and president 21. People died at the love parade disaster into school. When it says the launch loyal fund, other schools, the dodge and bank in funk for an unprecedented ride to place the Police Officers searching Deutscher Bank would have once seemed unthinkable. Views of ill come on the scene here with his head. His communications had been at the helm of torture bank for 8 years and had turned it into a big supply on wall street. But it wont cost accusations against him was staggering. Or the feeling for and i come under the leadership of mr. Recommend a most the formerly reputable georgia bank has turned into a criminal gambler exam for the fall under the hood, somebody who does the door to during his time. And afterwards, Deutscher Bank has been involved in practically every mess and the Banking Industry world wide fox. One such mist took place in new ports. Rhode island haven for sanding aficionados and august 2010, a dream waiting to place at the exclusive castle hill in friends from all over the world joined a couple on the us Atlantic Coast awaiting magazine captured the moments. Tim. We swell deutscher, bank head most go stop straight. A married Russian Office joined natalia at mccarthy. Prepare life became tangled in the nightmare for Deutscher Bank. The hotel avalon november 2010, letting me a push in russian Prime Minister at the time was visiting the name. He was being cautious by the criminal acclaim of jim and business. Every one wanted to do business with cushions, shots, fuels of outcome and had outlined. And then fishes vision. So rushes integration into you are saying, is that the for the these little did anyone move back then . The idea would be short term on the screen states of with us. Or which lot of titles these, this random sounds to be it is showing us what im going to model patient input. I say, then lets see, such an occupancy and 3 posts. These are you going to be gone . I know, but im sure if i remember i was on a panel and for a land with the heads of volkswagen and siemens the and put them in better lead time on the and all it was we were all extremely eager to tap into rushes, market potential inst smartphone showed interest mentors lease almost about marvin. I hope that that time and i think we were firmly of the opinion that we had to wind rush right as a partner and see it as part of your convenience on us, tied auto policy. And when use of a come on, gave us this interview in october 2021 hootons war and ukraine had yet to reach current levels of intensity. Otherwise, he would like to have be more reserved about his friendly relations with putin throughout the unsafe with this we had a very good relationship. They also appreciated advice. I think like many others to be on the when i commend was elected as ceo of to each of bank in 2002, russia was playing an increasingly important role. That relationship was directly protected by the kremlin. And assuming the gold rush was happening in torture banks, most code branch is that a me a split thing i model from medical i dont get over that. I remember that put in once called uncle america and said, Deutscher Bank is my bank. We thought so germany and Deutscher Bank were extremely important to him. You know, and we played along too and made good money for the Students Bank made good money in mosca. But this is the kinds of customers was willing to accept your needs to, to apply di, potentially, to some of the less active. So the things that were happening in, in russia that time, very significant organized crime gains all sorts of issues the. But i think commends connections to piece, you know, pretty straightforward. And we say the effect of that, you know, in, in quite a number of the areas that he was involved in Vladimir Putin and joseph. Ill come on but several times at the kremlin and didnt the president s nova o god of our residents. The 2 of them clearly had jesus off he was a come on use of ackerman and Vladimir Putin. One 1st name terms, him deutsche clay, spoke german together. How visited each other is. Could i smile . Have you some good health perhaps chose if i can come on, was also flattened. The hooting clearly saw him is an impulse impersonal. See, opened, appreciate attempt before. And what do you, chets andre cost in the head of the russian stage and v t b bank was positive patients in a circle Deutscher Bank granted kirstens b t b, a loan of 1000000000 euros in 2007. When kirsten was looking for a job for his son, so at your bank was also more than happy to oblige. Supposing relatives of high ranking politicians and officials might seem like common practice in moscow. The isnt that corruption from the quarter of june, obviously, and the dodge and bunk. Ive never seen any corruption at Deutscher Bank. And we would have funded rigorously, if there had been lets give you some in the Bank Advertising costs. And you can know from the bank, hired children or defendants of functionaries, and on a large scale for internships and regular jobs and receive business in return. The tech package, of course, has become up. Ill be, i never saw anything going. Is anything been proven snuff wise . But the us securities and Exchange Commission like to explicitly choose the bank of bribery similar conduct took place from 2009 to 2012 in russia where Deutscher Bank employees, hired relatives at the request of foreign officials and rush out to obtain or retain business or other benefits then have 50 after the us securities and Exchange Commission investigated. And the sam posed to find the bank paid 60000000. 00. So good side corruption, nepotism with the only effect is a place for more investment. Vancouver Deutscher Bank most wrote in his memoirs we lived like rock stars, drank way too much and smoke cigars. Way too often. Moscow nightclubs looked like modern day versions of what went on behind. Closed doors during prohibition. Money was thrown around like monopoly dollars. When business declined up to the banking process, customer kit became increasingly important in most guys, not clumps towards the bank is trying to compete with local russian funds. That essentially involves trying to get potential funds to, to trade with you and essentially to, to get into the light here. My understanding is that people are be shown a while and time for for 3 or 4 days, and then send on a plane back on sunday, looking disheveled with very half the form of bank of rights in his notes. Im supposed to take clients to brussels and its not enough that i take them there. Know ive got to stay by them. Drinks help them, find women, wait for them to have sex, then pay afterwards. His colleague at the time to with will had also been enjoying the excessive not loss in most goes before he made his partner and married to in america. As more and more people left, he climbed inclined to rank and he said, well, at 29 years old gets promoted into a real position of authority. He becomes, hey, the vacancies in russia, which is a big job. Some clients sold his advice on how to secret east michael dodge sums of money out of the country, the width of the by the underbrush. Pop we as well was the Contact Person for the Money Laundering business. Im going to so he was basically the key figure in the whole thing is, but its important to recognize that the management of Deutsche Bank also held a great deal of responsibility for this Money Laundering schemes. Again, this is sima, this is how the Money Laundering was a russian custom, a buy shares of stocks from Deutsche Bank paying in roubles at the same time, the London Branch sells these same shares and receives dollars in return. The dollar, so then immediately transferred to the customers offshore accounts being said to have been loaded in this way. No one has ever watched scouts right on the television. Will the same captain cook on the bridge and theyll be leading down to the planet. And what happens is he disappears from the bridge and miraculously re a place on the side of the planet. Im not mad, he is what mineral trades do this a fantastic way of making money vanish from moscow and reappear in london. I noticed that, but in fantasies as rubles and reappears as the arrival of dollars. Hell pound georgia banks dealings under the shadow of the kremlin will hardly lucrative in the bank owned 50 commissions, a Stupid Police to this. Im of the kind of some finance minutes to have them. There are reports from the us treasury department, for example. With that one client was vladimir pollutants, cousins, c. About the there were also terrorism funders whose clients included the taliban and has belonged to out of the position the russian mafia. The brothers circle is also said to have been a client, these people should not have been customers of Deutsche Bank, and thats where you missed the bank. One who finds or the libyan form, the headquarters of the k g. B. Secret service is currently used by the federal security service, the f s. B did spies have any involvement with the transactions that towards your bank. Its very clear that there are f s b connections both ways. I think with people that story to think and also with the problem cuz they were acting on behalf of persons unknown to replace these trades. Please dont you think jim was swelling his russian wife natalia now live with a family in bali . She posts on social media as an artist in the jungle. We certainly know that his wife has received some very significant sums of money into our account from people who are also involved in. And they never tried the try. You. We spell is a recognized painter and hes invited to international exhibitions. The husband, tim, on the other hand, lost his job and unsuccessfully suited Deutsche Bank for wrongful dismissal. When he said that they were up to 20 people, we didnt do it. You bank them would have had full oversight and knowledge of exactly what he was doing. So the all i did was, was somehow doing this entirely on his own just doesnt stand up with what was a product of the system. And it was a system that Deutscher Bank had built in that ackerman had overseen and has been very enthusiastic about for many years. Deutscher bank lays had to pay a fine of around 613000000. 00 to the american and british banking regulatory authorities for the money loan, for in, in most got a total of 16000000000. 00 worth of roubles would be from moscow to london. It took until late 2015, before the scheme was finally discovered. I was in Deutscher Bank office when they never tried situation fast enough to say i comp token, any data about that, but it was and it was a bit like an escalade. You could actually feel those ripples of shock running through the bank in 10 minutes earlier. We swell declined to answer questions about their role in the Money Laundering transactions. The 1998 construction was underway on a new skyscraper in new york. Donald trump is itd be mainly known as a casino operation. Came to inspect the construction size piece and back then his ego was well, not going to be the tallest president s hotel in the world. That professionally. Trump actually had a rather dubious reputation, modified bankruptcies and defaults. A lot sites on this leading throughout his life. He has been a terrible business man. One failure after another. That was almost his business model. He had a reputation in new york. I met him there hoffman and you knew you couldnt take him too seriously, newman, but above all, hes an entertainers and hes somehow dazzling and entertaining. And hes always welcome at parties to scan, but nobody wanted to lend him money, month line. Its and michel a key player at Deutsche Bank at the time also. So donald trump was a clown that he was grand to loan number. Lets go to a 1000. 00 to get us what were going to bank things on. Folded much lately. Root in a hollywood movie. These are things that only a screen writer could come up with that including Deutscher Bank. So its a habit in quotation marks and of catering to certain customers like the donald trumpet these and thats what the pump in spies of everything Deutscher Bank, clint from a 125 meters in toilets, in 1998. And that was just the beginning. Further loans and mortgages followed with hundreds of millions expressing these difficult in the media by cubic flakes their photo gamma. Im not talking of our clients because the situation with natal cash went so poorly, so we tightly structured our business with trump. What then it was broken off, its interrupted, and then later resumed in a completely different way. People can win each page to read that and im going to, im them, but i shelf can open what are the hollywood style relationships between from Deutsche Bank again at the heart of the financial crisis in 2009, the trump tower in chicago was under construction trumpet to repaint georgia bank loans with 334000000. 00, including 14000000. 00 for which he was personally liable. But he didnt have the money. Its an extraordinary story because im in trump has on at least one occasion, defaulted our lives to georgia bank and they vowed never to do business with him again. But they did stop that. He said again, but not through the commercial lending officer or private wealth manager who worked on you know, as of as a Relationship Manager with the trump survey at the dodge of want to know fuck sucked out because that the finance cruise would be also su, Deutscher Bank look, but he said the financial crisis, so thats why i cant repay my dads eyes. So now Alan Greenspan had described the financial crisis as a sonoma solution for us to nami, is a natural disaster. And the contract actually states that they have a force mature occurs. So then that is a reason to withdraw from the contract. Whats that was hard to beat in terms of chutzpah because impedance and audacity. But it worked. Dr. Long had us be shocked when from frontier us president in 2016. It was initially little concern from germanys financial hopping fences. No, but the police, the tycoon had a real chance the that in the end, the one which meant the major deserve Deutscher Bank would be moving into the white house. P on nightmare for the bank. Every single one of its deals with donald trump would now be scrutinized that i will face the shell game. It does send them across the district, developed a president as well. I always say that this was a democratically elected president. And the democrats, like on the east coast, was, were making all sorts of claims against trump, because i dont, your bank was being instrumental lived in the whole affair, human w. C. It, ill skip it out. Well, i think those subjects are open to debate now. Tardy become physically stipend, its connections to trump and the money that was throwing the same ones the most embarrassing chapters in the history of Deutsche Bank. The 2012 the movie scully full hits, thesis fuels golf was selected, gym and the federal president who is the one that you them a National Football championship against the coast . Visually captain, run his crew ship the in june 2012, the institute of international finance. The i f o, the celebration of convolt consul nate copenhagen, in honor of use of a come on for his resignation. C o toich of bank. It was now time to binge and farewell as chem and v i f as well. The position had been taylor made for him. He was chief diplomats of the International Financial industry, 2 major roles to play too much for one person. My name is ogden. If you like, thought that the, you could say i didnt have as much time for Deutsche Bank. There may be something to that address that unsigned. But at the time, what was much more important for the banks was finding solutions to the financial crisis. And the debt crisis of and industry and im just curious where the industry cuz otherwise we probably would have all been in a very difficult situation because we were close to the of this. So now im up to may 2012. So the last annual general meeting of torture bank on the come months leadership, no one could foresee the financial consequences if his legacy, including funds in the billions protests were held outside. A few shareholders photos, saying that was counting on long term returns. And now frustrated by not, dont we do that argument, people who have lost their savings and the ackerman era, my shares are only worth a quarter so see to cooper. I am on tonights to be more precise in may 2012. The share price was just on the 25 years at the start of the outcome on iraq. It was still at 59. 00 us the but i can learn how to achieve just other go, deutsche and punch became the International Leader in terms of total assets. It could all your me body gain high and they put the opposite, which belongs photo. You can use a function code for fuss them in the heading. They might not full of it if occasion can those successes will on to jane and you can function. And she janes promotion in particular raised some eyebrows was i surprised that a rose to be seal . Not necessarily very talented guy and but also not surprised with what happened in the, in the either doc

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