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co-signer of deep resources
Exactly. The owners get to see the real books.
Smart operators, they needed them to understand how far they could stress TTO for their own ML requirements. Landing loot inside of the legitimate economy is the core competence of organized crime.
https://www.zerohedge.com/markets/senior-deutsche-bank-exec-linked-millions-donald-trump-loans-commits-suicide
Thomas Bowers, a former Deutsche Bank executive and head of the bank's US private wealth-management division (i.e., the group catering to ultra wealthy clients), killed himself by hanging in his Malibu residence last Tuesday, November 19th, according to the coroner’s initial report. Bowers was 55.
Bowers was boss to Trump’s personal banker Rosemary Vrablic, who according to the NYT report helped steer more than $300 million in loans to Donald J. Trump in the years before he was elected president.