Old President Trump
Donald Trump Pelosi pushes Newsom to choose Schiff for upcoming California AG: Palm Beach City attorney says Trump should be able to live in Mar-a-Lago Trump’s heliport in Mar-a-Lago to be shot down sooner MOREThe Deutsche Bank banker lost her job in December after an internal investigation revealed she did not properly reveal the business she was doing with a client.
According to regulatory records released Wednesday in the Financial Industry Regulatory Authority, Rosemary Vrablic, a senior private banker at the firm and CEO of its wealth management team, “participated in undisclosed activities related to a real estate investment … including the purchase of property from a customer-managed entity and the formation of an unapproved external entity to sustain the investment “.
According to records, Vrablic was allowed to “resign.”
The internal review focused on a 2013 agreement that Vrablic contracted with Bergel 715 Associates. The investigation was sparked after a New York Times report that Vrablic and two of his associates bought an apartment in Manhattan for $ 1.5 million.
Trump i Jared Kushner
Jared Corey Kushner: Jared Kushner and Ivanka Trump report that the fall in Biden Biden’s income promises that no family member will work in the White House. Dershowitz nominates Kushner, assistant to the Nobel Peace Prize winner. MONTH, his son-in-law and former senior adviser, is said to have lent about $ 200 million to Deutsche Bank. Kushner owned a small stake in Bergel 715 Associates, according to a financial disclosure report he submitted in 2020.
Since Wednesday’s disclosure it was not immediately known whether Kushner’s involvement in the transaction played any role in Vrablic’s dismissal.
Vrablic reportedly worked on the deal with Dominic Scalzi, one of his bankers, as well as with Scalzi’s nephew, another Deutsche Bank employee. The bank published a disclosure identical to Scalzi’s December dismissal, while his nephew had already left the bank at the time of his uncle’s dismissal.
Deutsche Bank reportedly, due to Vrablic’s efforts, was caught by Trump as he fled much of the financial world for his bankruptcy history. However, the bank would have decided last year that it would break ties with the former president and his company to move forward.