12/13/12, "Four Deutsche Bank employees jailed on Thursday," Reuters
----------------------------------------------
12/12/12, "Deutsche Bank co-CEO drawn into C02 tax evasion probe," Reuters
"Around 500 police and tax inspectors raided
Deutsche Bank, arresting five staff in a probe linked to a tax scam
involving the trading of carbon permits."...
------------------------------------------------------------
12/12/12, "500 German Authorities Raid Deutsche Bank Amid Alleged Tax Evasion Scam Surrounding CO2 Certificate Trading!" P. Gosselin, NoTricksZone
-------------------------------------------------------
Also raided in April 2010:
7/3/10, "Deutsche Bank was warned about carbon raid-report," Reuters
"German bank Deutsche Bank
(DBKGn.DE) was warned of a raid by German authorities related to
suspected tax evasion, German paper Sueddeutsche Zeitung
reported, citing telephone conversations between employees of
the bank.
German prosecutors in April searched more than 230 sites,
including Deutsche Bank offices, in an investigation based on
suspicions of tax evasion in the trading of European Union
carbon dioxide emissions permits.
Employees of the bank knew of the raid and warned each other
over the telephone, Sueddeutsche Zeitung reported on Saturday."...
.
George Soros gave Ivanka's husband's business a $250 million credit line in 2015 per WSJ. Soros is also an investor in Jared's business.
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- I'm the daughter of a World War II Air Force pilot and outdoorsman who settled in New Jersey.
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