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ScottAdamsSays's profile
Scott Adams
Scott Adams
Scott Adams
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@ScottAdamsSays

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Scott AdamsVerified account

@ScottAdamsSays

My Micro Lesson (2-4 min. videos) on being more happier and more effective in life are on Locals: http://bit.ly/2Ygv2tf 

Pleasanton CA
youtube.com/c/realCoffeeWi…
Joined October 2014

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    1. Ed Worrum‏ @EWorrum 18 Oct 2019
      Replying to @dacrimmins @SpringerWrites @ScottAdamsSays

      That was a smarmy answer to @springerwrites smarmy question. Thread got muddied by it, but if you look at it further you'll see I responded to your evidence with a detailed backgrounder by a credible source.

      1 reply 0 retweets 0 likes
    2. David Crimmins‏ @dacrimmins 19 Oct 2019
      Replying to @EWorrum @SpringerWrites @ScottAdamsSays

      I looked and could not find it. I guess it is lost in that tangled string :)

      1 reply 0 retweets 0 likes
    3. Ed Worrum‏ @EWorrum 19 Oct 2019
      Replying to @dacrimmins @SpringerWrites @ScottAdamsSays

      No problem, since you've demonstrated your interest, I'm happy to post for it again 🙂 I did some homework and looks like you're the accounting type. So you'll likely appreciate an objective view by retired branch chief of IRS's Criminal Investigation division, Martin Sheil.

      2 replies 0 retweets 0 likes
    4. Ed Worrum‏ @EWorrum 19 Oct 2019
      Replying to @EWorrum @dacrimmins and

      Here's a series where Martin objectively documents some of the questions that justifiably could be asked about Trump & co: 1: https://whowhatwhy.org/2018/01/08/deutsche-bank-global-bank-oligarchs-american-russian-part-1/ … 2: https://whowhatwhy.org/2018/01/15/deutsche-bank-global-bank-oligarchs-american-russian-part-2/ … 3: https://whowhatwhy.org/2018/02/01/deutsche-bank-global-bank-oligarchs-american-russian-part-3/ … If you prefer, here's a podcast:https://whowhatwhy.org/2018/01/24/deutsche-bank-dots-russiagate-connect/ …

      2 replies 0 retweets 0 likes
    5. David Crimmins‏ @dacrimmins 20 Oct 2019
      Replying to @EWorrum @SpringerWrites @ScottAdamsSays

      Pretty weak tea. Guilt by association. Could not find an broken law. Single source. Just beating the same Deutsche Bank drum. Real Estate Developers do business with the bank that gives the best combination of service and rates. DB surely qualifies.

      1 reply 0 retweets 0 likes
    6. Ed Worrum‏ @EWorrum 20 Oct 2019
      Replying to @dacrimmins @SpringerWrites @ScottAdamsSays

      Perhaps you missed the bit where I said it was a bit of a backgrounder - it's just an appetizer🙂 Good to see you read it though, because for some weird reason, many folks choose to ignore doing their research, and they just say "witch hunt". Ok, let's continue with evidence.

      1 reply 0 retweets 0 likes
    7. Ed Worrum‏ @EWorrum 20 Oct 2019
      Replying to @EWorrum @dacrimmins and

      Rightfully you say you prefer multiple sources, here's the NYT's finance editor explaining that relationship with DB - the launderer of choice for Russian mobsters. Even though a bank industry outsider, you might appreciate that it's "really" weird.https://www.kcur.org/post/deutsche-bank-rosetta-stone-unlock-trump-finances-journalist-says#stream/0 …

      2 replies 0 retweets 0 likes
    8. Ed Worrum‏ @EWorrum 20 Oct 2019
      Replying to @EWorrum @dacrimmins and

      Anyone who's worked in banks knows of red flags because there's constant training. Even in Deutsche. While autonomous credit models are used, reputation & history is still a big part. That's why pretty much all the other banks wouldn't touch Donald. Boy did he have red flags.

      1 reply 0 retweets 0 likes
    9. Ed Worrum‏ @EWorrum 20 Oct 2019
      Replying to @EWorrum @dacrimmins and

      Not possible they didn't know. Even you in Atlantic City knew about his well-documented losses. And yet here we have DB doing business with him, getting counter-sued & burned, switching to another division, lending cash to pay back the other division debt. Rum stuff indeed 🤔

      2 replies 0 retweets 0 likes
    10. Ed Worrum‏ @EWorrum 20 Oct 2019
      Replying to @EWorrum @dacrimmins and

      Actually, there were DB staff who raised money-laundering alarms on Trump & Kushner. They said senior management at the private bank killed their reports. Moreover, staff allege this was systematic within Deutsch 🤔 https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html …

      2 replies 0 retweets 0 likes
      Scott Adams‏Verified account @ScottAdamsSays 22 Oct 2019
      Replying to @EWorrum @dacrimmins @SpringerWrites

      As an ex-banker myself, I can confirm that "alarms" about transactions are routinely raised and dismissed in the normal course of business. Based on experience, I'm guessing 90% of alarms turn out to be nothing of concern.

      9:12 AM - 22 Oct 2019
      • 3 Likes
      • Kevin Watson David Crimmins Jumbo Shrimp
      1 reply 0 retweets 3 likes
        1. New conversation
        2. Ed Worrum‏ @EWorrum 22 Oct 2019
          Replying to @ScottAdamsSays @dacrimmins @SpringerWrites

          Could be accurate - I never worked in Compliance. Also possible that 90% were/are ignored, given abysmal track record of banks round the world. Eg. HSBC (Mexico ML), Deutsche (Russia ML), Barclays (Libor), Swedbank & Danske (Russia ML), Wells Fargo (cars & accounts) etc, etc 😒

          1 reply 0 retweets 0 likes
        3. Ed Worrum‏ @EWorrum 22 Oct 2019
          Replying to @EWorrum @ScottAdamsSays and

          Ed Worrum Retweeted

          Reminds me that banks are using big data to help better identify fraud. One approach is network analysis. The essence of that is one's character is defined by one's relationships (also said by John Pierpont Morgan!). Makes sense. As Scott sagely said: https://twitter.com/ScottAdamsSays/status/1183209126920249344 …

          Ed Worrum added,

          This Tweet is unavailable.
          0 replies 0 retweets 0 likes
        4. End of conversation

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