NYT: Deutsche Bank Offices Are Searched in Money Laundering Investigation
The company’s headquarters in Frankfurt were searched as part of an inquiry related to the so-called Panama Papers.
This is the latest in a string of problems for the bank. The timing of this raid is also raising eyebrows.
I don't believe the Michael Cohen plea deal and the Deutsche Bank raid are coincidences.
Deutsche Bank likely played a role in the potential Trump Tower Moscow deal.
I believe this raid happened before the Michael Cohen announcement to protect possible corroborating evidence.
— Ed Krassenstein (@EdKrassen) November 29, 2018
