Big Money

Goldman Sachs

Deutsche BankTrump and Kushner Families’ private banker Rosemary Vrablic. Under multiple investigations for money laundering, bank fraud, tax fraud, and insurance fraud.

VTB Bank-Russia’s State Bank, backed Trump’s Deutsche Bank loans

Bear Stearns-Failed in 2008 Financial Crash, sold to JPMorgan Chase

Financial Payment Systems

Financial Crimes

Money Laundering

HSBC-Swiss Leaks