Photo: RALPH ORLOWSKIThe one institution willing to advance him loans in the new century was Deutsche Bank. If Deutsche Bank were to get into regulatory difficulty, one of the bodies that would investigate was the Department of Justice. In Moscow, a Russian client bought blue-chip Russian stocks from Deutsche Bank Moscow in companies like Gazprom or Sberbank. Shortly afterwards a non-Russian "customer" sold exactly the same number of securities to Deutsche Bank in London, paying in dollars. Billions were moved out of one Deutsche Bank, from its modern glass office at Building 2, 82 Sadovnicheskaya Street, to another Deutsche Bank, at 60 Wall Street.

Source: Libya Today December 30, 2017 13:30 UTC