Former President Trump
Donald Trump Pelosi pushes Newsom to choose Schiff for the next California AG: Palm Beach lawyer’s report says Trump should be able to live in Mar-a-Lago Trump Heliport in Mar-a-Lago to be demolished in soon MOREThe Deutsche Bank banker lost his job in December after an internal investigation revealed that he did not properly disclose the business he did with a client.
According to regulatory records released Wednesday with the Financial Industry Regulatory Authority, Rosemary Vrablic, a senior private banker at the firm and a general manager of its wealth management team, “engaged in undisclosed activities related to a real estate investment … including the acquisition of property from a client-managed entity and the formation of an unapproved external entity to hold the investment. ”
The records say Vrablic was “allowed to resign.”
The internal review focused on a 2013 agreement that Vrablic entered into with Bergel 715 Associates. The probe was launched following a New York Times report according to which Vrablic and two of her associates bought a Manhattan apartment for 1.5 million dollars.
Trump and Jared Kushner
Jared Corey KushnerJared Kushner and Ivanka Trump report that M decreases income Biden pledges not to work family members at the White House Dershowitz nominates Kushner, assistant for the Nobel Peace Prize MORE, his son-in-law and former senior adviser, has already borrowed about $ 200 million from Deutsche Bank. Kushner owned a small stake in Bergel 715 Associates, according to a financial disclosure report he submitted in 2020.
It was not immediately clear from Wednesday’s revelation whether Kushner’s involvement in the transaction played a role in Vrablic’s dismissal.
Vrablic allegedly worked in the business with Dominic Scalzi, one of her bankers, as well as with Scalzi’s nephew, another Deutsche Bank employee. The bank issued an identical revelation to Scalzi’s dismissal in December, while his nephew had already left the bank at the time of his uncle’s dismissal.
Deutsche Bank, due to Vrablic’s efforts, was blocked by Trump because it was largely avoided in the financial world throughout the history of its bankruptcies. However, it seems that the bank decided last year that it would sever ties with the former president and his company going forward.