谁是最恨美国政府的精英？两个关键元素，第一个恨美国政府，第二个是精英。那么很多人都认为是我们中国人，或者俄罗斯，其实都不是，是西欧高层银行家，工业家，他们是最恨美国政府的。（说句笑话，司马南都排不上， 哈）。 6park.com

 6park.com
全世界最赚钱的机构是投资银行，基本都是美国人占了（大家熟知的高盛等等，这里不多说了，）能做投资的银行是很少的。美国富国银行（West Fargo Bank）都没有资格。德意志银行想挤进去，20世纪末在美国华尔街也成立了投资部门。但是给美国同行挤压，基本上没有做成一单买卖，同时给美国财政部，纽约市，具有选择性的和埋坑性的罚了不知道多少！！！。仅仅里曼兄弟事件，美国财政部就罚了高达72亿美元！！！（就罚了德意志银行）。2019年德意志银行宣布重组，撤销纽约的投资部门，在74000人中裁剪18000人（Deutsche Bank will exit global equities business and slash 18,000 jobs in sweeping overhaul。PUBLISHED SUN, JUL 7 201910:46 AM EDTUPDATED MON, JUL 8 20196:27 AM EDT）https://www.cnbc.com/2019/07/07/deutsche-bank-will-exit-its-global-equities-business-and-scale-back-investment-bank.html 6park.com

 6park.com
我的天，74000人中的18000人！其中援引了美国财政部对德意志银行的72亿美元的里曼兄弟罚款作为一个原因。你说，这结下了多大的深仇大恨呀。这里顺便说一句，在大陆提供金融服务业的外资只有德意志银行（与建设银行合作的住房贷款业务，美国，英国，法国，日本都没有）。白人之间钱的竞争，那也是刀刀见血，你死我活。 他们之间太熟悉了，都不需要说事，直接干！作为东方人，有的时候也很难理解。法国各行各业精英对美国的憎恨，那更不用谈了。德法的极右翼都是不喜欢美国的，只是表面不说。这次普京宣布承认顿巴斯地区独立，德法极右翼是不是暗地里高兴？这才是普京胜负的关键!!! 只要这些极右翼分子高兴了，普京就赢了！法国今年4月份总统初选极右政党是不是更斗志昂扬？更有可能，普京也许早与极右翼政党事先就串通好的？ 6park.com

 6park.com
最新消息，德国2021年第四季度经济指标表明要进入经济衰退（German Economy Heads for Recession After Shrinking Last Quarter  GDP fell as much as 1% in final months of 2021 amid omicron）https://www.bloomberg.com/news/articles/2022-01-14/german-economy-heads-for-recession-after-shrinking-last-quarter.  德国的经济与俄罗斯和中国相关性很高。在这种情况下，美国要与包括法国和德国的盟友建立统一的对俄罗斯有效制裁，这岂不是口炮？ 6park.com

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我把德意志银行在美国收到的罚款信息例在如下： 6park.com
Deutsche Bank in general as well as specific employees have frequently figured in controversies and allegations of deceitful behavior or illegal transactions. As of 2016, the bank was involved in some 7,800 legal disputes and calculated €5.4 billion as litigation reserves,[119] with a further €2.2 billion held against other contingent liabilities.[86] 6park.com
Role in Financial crisis of 2007–2008 6park.com
In January 2017, Deutsche Bank agreed to a $7.2 billion settlement with the United States Department of Justice over its sale and pooling of toxic mortgage securities in the years leading up to the Financial crisis of 2007–2008. As part of the agreement, Deutsche Bank was required to pay a civil monetary penalty of $3.1 billion and provide $4.1 billion in consumer relief, such as loan forgiveness. At the time of the agreement, Deutsche Bank was still facing investigations into the alleged manipulation of foreign exchange rates, suspicious equities trades in Russia, as well as alleged violations of United States sanctions against Iran and other countries. Since 2012, Deutsche Bank had paid more than €12 billion for litigation, including a deal with U.S. mortgage-finance giants Fannie Mae and Freddie Mac  6park.com
Espionage scandal, 2009 6park.com
In 2009, the bank admitted it engaged in covert espionage on its critics from 2001 to 2007 directed by its corporate security department, although it characterized the incidents as "isolated". According to The Wall Street Journal, Deutsche Bank had prepared a list of names of people who it wanted investigated for criticism of the bank, including Michael Bohndorf (an activist investor in the bank), Leo Kirch (a former media executive in litigation with the bank), and the Munich law firm of Bub Gauweiler & Partner, which represented Kirch。 According to the Wall Street Journal, the bank's legal department was involved in the scheme along with its corporate security department。 The bank hired Cleary Gottlieb Steen & Hamilton to investigate the incidents on its behalf. The Cleary firm submitted its report, which however was not made public. According to The Wall Street Journal, the Cleary firm uncovered a plan by which Deutsche Bank was to infiltrate the Bub Gauweiler firm by having a bank mole hired as an intern at the Bub Gauweiler firm. The plan was allegedly cancelled after the intern was hired but before she started work. Peter Gauweiler, a principal at the targeted law firm, was quoted as saying "I expect the appropriate authorities including state prosecutors and the bank's oversight agencies will conduct a full investigation."  6park.com
Deutsche Bank´s law firm Cleary Gottlieb Steen & Hamilton in Frankfurt published a report in July 2009 saying, it found no systemic misbehaviour and there was no indication that present members of the Management Board had been involved in any activity that raises legal issues or has had any knowledge of such activities. This was confirmed by the Public Prosecutor's Office in Frankfurt in October 2009. BaFin found deficiencies in operations within Deutsche Bank's security unit in Germany but no systemic misconduct. The bank said it took steps to strengthen controls for the mandating of external service providers by its Corporate Security Department.  6park.com
Black Planet Award, 2013 6park.com
In 2013, the CEOs Anshu Jain and Jürgen Fitschen as well as the major shareholders of Deutsche Bank were awarded the Black Planet Award of the Foundation Ethics & Economics (Ethecon Foundation)  6park.com
Deutsche Bank document release, 2014 6park.com
On 26 January 2014, William S. Broeksmit, a risk specialist at Deutsche Bank who was very close to Anshu Jain and hired by Edson Mitchell to spearhead Deutsche Bank's foray into international investments and money management in the 1990s, released numerous Deutsche Bank documents from the New York branch of the Deutsche Bank Trust Company Americas (DBTCA), which Broeksmit's adopted son Val Broeksmit, who is a close friend of Moby, later gave, along with numerous emails, to both Welt am Sonntag and ZDF, which revealed numerous irregularities including both a $10 billion money laundering scheme spearheaded by the Russia branch of Deutsche Bank at Moscow, which the New York State Department of Financial Services fined Deutsche Bank $425 million, and derivatives improprieties.  6park.com
Libor scandal, 2015 6park.com
On 23 April 2015, Deutsche Bank agreed to a combined US$2.5 billion in fines – a US$2.175 billion fine by American regulators, and a €227 million penalty by British authorities – for its involvement in the Libor scandal uncovered in June 2012. It was one of several banks colluding to fix interest rates used to price hundreds of trillions of dollars of loans and contracts worldwide, including mortgages and student loans.[134][135] Deutsche Bank also pleaded guilty to wire fraud, acknowledging that at least 29 employees had engaged in illegal activity. It was required to dismiss all employees who were involved with the fraudulent transactions. However, no individuals were charged with criminal wrongdoing. In a Libor first, Deutsche Bank will be required to install an independent monitor. Commenting on the fine, Britain's Financial Conduct Authority director Georgina Philippou said "This case stands out for the seriousness and duration of the breaches ... One division at Deutsche Bank had a culture of generating profits without proper regard to the integrity of the market. This wasn't limited to a few individuals but, on certain desks, it appeared deeply ingrained." The fine represented a record for interest rate related cases, eclipsing a $1.5 billion Libor related fine to UBS, and the then-record $450 million fine assessed to Barclays earlier in the case. The size of the fine reflected the breadth of wrongdoing at Deutsche Bank, the bank's poor oversight of traders, and its failure to take action when it uncovered signs of abuse internally.  6park.com
U.S. sanctions violations, 2015 6park.com
On 5 November 2015, Deutsche Bank was ordered to pay US$258 million (€237.2 million) in penalties imposed by the New York State Department of Financial Services (NYDFS) and the United States Federal Reserve Bank after the bank was caught doing business with Burma, Libya, Sudan, Iran, and Syria, which were under US sanctions at the time. According to the US federal authorities, Deutsche Bank handled 27,200 US dollar clearing transactions valued at more than US$10.86 billion (€9.98 billion) to help evade US sanctions between early 1999 until 2006 which were done on behalf of Iranian, Libyan, Syrian, Burmese, and Sudanese financial institutions and other entities subject to US sanctions, including entities on the Specially Designated Nationals by the Office of Foreign Assets Control.  6park.com
In response to the penalties, the bank will pay US$200 million (€184 million) to the NYDFS while the rest (US$58 million; €53.3 million) will go to the Federal Reserve. In addition to the payment, the bank will install an independent monitor, fire six employees who were involved in the incident, and ban three other employees from any work involving the bank's US-based operations.  6park.com
Tax evasion, 2016 6park.com
In June 2016 six former employees in Germany were accused of being involved in a major tax fraud deal with CO2 emission certificates, and most of them were subsequently convicted. It was estimated that the sum of money in the tax evasion scandal might have been as high as €850 million. Deutsche Bank itself was not convicted due to an absence of corporate liability laws in Germany 6park.com
Dakota Access Pipeline, 2016 6park.com
Environmentalists criticize Deutsche Bank for co-financing the controversial Dakota Access Pipeline, which is planned to run close to an Indian reservation and is seen as a threat to their livelihood by its inhabitants.  6park.com
Deutsche Bank has issued a statement addressing the criticism it received from various environmental groups.  6park.com
Russian money-laundering, 2017 6park.com
In January 2017, the bank was fined $425 million by the New York State Department of Financial Services (DFS) and £163 million by the UK Financial Conduct Authority regarding accusations of laundering $10 billion out of Russia.  6park.com
Relationship with Donald Trump, 1995-2021 6park.com
Further information: Timeline of investigations into Trump and Russia (January–June 2017), Timeline of investigations into Trump and Russia (July–December 2017), Timeline of investigations into Trump and Russia (2019), and Wealth of Donald Trump 6park.com
Deutsche Bank is widely recognized as being the largest creditor to real-estate-mogul-turned-politician Donald Trump, 45th President of the United States, lending him and his company more than $2 billion over twenty years ending 2020. The bank held more than $360 million in outstanding loans to him prior to his 2016 election. As of December 2017 Deutsche Bank's role in Trump and Russian parties cooperating to elect him was investigated by Special Counsel Robert Mueller. As of March 2019, Deutsche Bank's relationship with Trump was also under investigation by two U.S. congressional committees and by the New York attorney general 6park.com
In April 2019, House Democrats subpoenaed the Bank for Trump's personal and financial records. On 29 April 2019, President Donald Trump, his business, and his children Donald Trump Jr., Eric Trump, and Ivanka Trump sued Deutsche Bank and Capital One bank to block them from turning over financial records to congressional committees。 On 22 May 2019, judge Edgardo Ramos of the federal District Court in Manhattan rejected the Trump suit against Deutsche Bank, ruling the bank must comply with congressional subpoenas. Six days later, Ramos granted Trump's attorneys their request for a stay so they could pursue an expedited appeal through the courts. In October 2019, a federal appeals court said the bank asserted it did not have Trump's tax returns. In December 2019, the Second Circuit Court of Appeals ruled that Deutsche Bank must release Trump's financial records, with some exceptions, to congressional committees; Trump was given seven days to seek another stay pending a possible appeal to the Supreme Court.  6park.com
In May 2019, The New York Times reported that anti-money laundering specialists in the bank detected what appeared to be suspicious transactions involving entities controlled by Trump and his son-in-law Jared Kushner, for which they recommended filing suspicious activity reports with the Financial Crimes Enforcement Network of the Treasury Department, but bank executives rejected the recommendations. One specialist noted money moving from Kushner Companies to Russian individuals and flagged it in part because of the bank's previous involvement in a Russian money-laundering scheme. 6park.com
On 19 November 2019, Thomas Bowers, a former Deutsche Bank executive and head of the American wealth management division, was reported to have committed suicide in his Malibu home.[164] Bowers had been in charge of overseeing and personally signing over $360 million in high-risk loans for Trump's National Doral Miami resort.[165] The loans had been subject to a criminal investigation by special counsel Robert Mueller in his investigation of the president's 2016 campaign involvement in Russian election meddling. Documents on those loans have also been subpoenaed from Deutsche Bank by the House Democrats together with the financial documents of the president. A relationship between Bowers's responsibilities and apparent suicide has not been established; the Los Angeles County Medical Examiner – Coroner closed the case, giving no indication to wrongdoing by third parties 6park.com
In early 2021, Deutsche Bank elected to discontinue its relationship with Donald Trump following his supporters' “insurrection” on the United States Capitol  6park.com
Fine for business with Jeffrey Epstein, 2020 6park.com
Deutsche Bank lent money and traded currencies for the well-known sex offender Jeffrey Epstein up to May 2019, long after Epstein's 2008 guilty plea in Florida to soliciting prostitution from underage girls, according to news reports.[168][169][170] Epstein and his businesses had dozens of accounts through the private-banking division.[171][172] From 2013 to 2018, "Epstein, his related entities and his associates" had opened over forty accounts with Deutsche Bank.[173] 6park.com
According to The New York Times, Deutsche Bank managers overruled compliance officers who raised concerns about Epstein's reputation.[169] 6park.com
The bank found suspicious transactions in which Epstein moved money out of the United States, The Times reported 6park.com
On 7 July 2020, the New York Department of Financial Services (DFS) imposed a $150 million penalty on Deutsche Bank , in connection with Epstein. The bank had "ignored red flags on Epstein" 6park.com
Criminal cartel charges in Australia, 2018 6park.com
On 1 June 2018, the Australian Competition & Consumer Commission announced that criminal cartel charges were laid by the Commonwealth Director of Public Prosecutions against ANZ Bank, its group treasurer Rick Moscati, along with Deutsche Bank, Citigroup, and a number of individuals。The case was going to trial in December 2020 6park.com
Involvement in Danske Bank money-laundering scandal, 2018 6park.com
On 19 November 2018, a whistleblower of the Danske Bank money laundering scandal stated that a large European bank was involved in helping Danske process $150 billion in suspect funds. Although the whistleblower, Howard Wilkinson, did not name Deutsche Bank directly, another inside source claimed the institute in question was Deutsche Bank's U.S. unit. In 2020 it became known that the U.S. arm of Deutsche Bank processed more than $150 billion of the $230 billion dirty money through New York, for which it was fined 150 million $. After a raid in 2019, Frankfurt-based prosecutors imposed a fine of $15.8 million in 2020 for DB´s failure on more than 600 occasions to promptly report suspicious transaction 6park.com
Improper handling of ADRs, 2018 6park.com
On 20 July 2018, Deutsche Bank agreed to pay nearly $75 million to settle charges of improper handling of "pre-released" American depositary receipt (ADRs) under investigation of the U.S. Securities and Exchange Commission (SEC). Deutsche Bank didn't admit or deny the investigation findings but agreed to pay disgorgement of more than $44.4 million in ill-gotten gains plus $6.6 million in prejudgment interest and a penalty of $22.2 million.  6park.com
Malaysian 1MDB fund, 2019-today 6park.com
In July 2019 U.S. prosecutors investigated Deutsche Bank's role in a multibillion-dollar fraud scandal involving the 1Malaysia Development Berhad, or 1MDB.Deutsche Bank helped raise $1.2 billion for the 1MDB in 2014. As of May 2021 Malaysia sued Deutsche Bank to recover billions in alleged losses from a corruption scandal at the fund。 6park.com
Commodities trading, bribery fine, 2021 6park.com
In January 2021, Deutsche Bank agreed to pay a U.S. fine of more than $130 million for a scheme to conceal bribes to foreign officials in countries such as Saudi Arabia and China, and the city of Abu Dhabi, between 2008 and 2017 and a commodities case where it spoofed precious metals futures。