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Financial enterprise editor, @WSJ. Writing a book - The Spider Network - based partly on http://wsj.com/TomHayes. Mustn't grumble. david.enrich@wsj.com

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David Enrich
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this is possibly the highest profile wall street casualty of the era top exec steps down after allegedly coerc
This is possibly the highest-profile Wall Street casualty of the #MeToo era. Top @TCWGroup exec steps down after allegedly coercing subordinate into sex.
David Enrich
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hsbc is cashing in on saudi arabia unfazed by khashoggi assassination
HSBC is cashing in on Saudi Arabia, unfazed by Khashoggi assassination.
David Enrich
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more money laundering problems at deutschebank
More money-laundering problems at @DeutscheBank.
David Enrich
davidenrich
here s a copy of the senators letter
Here's a copy of the senators' letter.
David Enrich
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the senators letter is a response to this article last month this is a test of the feds independence van holle
The senators' letter is a response to this @nytimes article last month. "This is a test of the Fed’s independence, " Van Hollen tells me. "It would be gross negligence if they weren’t investigating.”
David Enrich
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new a group of us senators including amp is pushing the fed to investigate s handling of potentially suspiciou
NEW: A group of US senators, including @ChrisVanHollen & @elizabethforma, is pushing the Fed to inves@DeutscheBanktigate 's handling of potentially suspicious transacti@realDonaldTrumpons in and Kushner's acc
David Enrich
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it very much looks like is using her position as transportation secretary to advance the interests of her fami
It very much looks like @ElaineChao is using her position as Transportation Secretary to advance the interests of her family's company. Important story by @PekingMike @EricLiptonNYT @KeithBradsher @suilee
David Enrich
davidenrich
the juxtaposition between how describes the project s status and how buyers of units in the building describe
The juxtaposition between how @EricTrump describes the project's status and how buyers of units in the building describe it is...jarring.
David Enrich
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the project is years behind schedule and has been beset by legal problems and unexplained cash shortages we tr
The @realDonaldTrump project is years behind schedule and has been beset by legal problems and unexplained cash shortages. We tracked down a list of buyers of condos in the planned oceanfront tower. Some have links to Panamanian shell companies.
David Enrich
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the organization planned a luxury high rise in a uruguayan city known as the money laundering capital of south
The @Trump Organization planned a luxury high-rise in a Uruguayan city known as the money-laundering capital of South America.

People involved say it might never be finished. by @JesseDrucker @manuelaandreoni

The Most Relevant

David Enrich
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exclusive anti money laundering specialists at detected what looked like suspicious activity in and kushner ac
Exclusive: Anti-money-laundering specialists at @DeutscheBank detected what looked like suspicious activity in @realDonaldTrump and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no.
David Enrich
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this is not true i have spent a long time looking into this and was the only bank willing to lend to for 20 ye
This is not true. I have spent a long time looking into this, and @DeutscheBank was the only bank willing to lend to @realDonaldTrump for 20 years because of his pattern of defaults and the bank’s hunger for growth in the US.
David Enrich
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based on extensive interviews by me and with kavanaugh s former georgetown prep classmates what he just said a
Based on extensive interviews by me and with Kavanaugh's former Georgetown Prep classmates, what he just said about the meanings of "boofed" and "Devil's Triangle" is not true.
David Enrich
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exclusive we obtained a handwritten 1983 letter that brett kavanaugh wrote to his high school buddies we re lo
Exclusive: We obtained a handwritten 1983 letter that Brett Kavanaugh wrote to his high school buddies: "We're loud, obnoxious drunks with prolific pukers among us." My story with
David Enrich
davidenrich
the employee who flagged the kushner transactions tammy mcfadden worked in anti money laundering in s private
The employee who flagged the Kushner transactions, Tammy McFadden, worked in anti-money-laundering in @DeutscheBank 's private-banking unit. After voicing concerns, she said she was transferred to another division and then fired. She is speaking publicly for the first time.
David Enrich
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exclusive we obtained confidential documents showing jared kushner s personal finances from 2009 2016 despite
Exclusive: We obtained confidential documents showing Jared Kushner's personal finances from 2009-2016. Despite earning millions of dollars, he appears to not have paid federal income taxes in most of those years. (1/5)
David Enrich
davidenrich
former yale classmate of kavanaughs goes on the record to describe him as a belligerent drunk
Former Yale classmate of Kavanaugh’s goes on the record to describe him as a belligerent drunk.
David Enrich
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this is the inside story of how deutsche bank officials including 2 ceos were so eager to do business with tha
This is the inside story of how Deutsche Bank officials – including 2 CEOs – were so eager to do business with that they ignored years of internal warnings about the risks.

Based on interviews with 20+ bank execs w/ direct knowledge.
David Enrich
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breaking two congressional committees today subpoenaed for materials related to its long relationship the pane
Breaking: Two congressional committees today subpoenaed for materials related to its long relationship. The panels also subpoenaed eight other banks about Russian money-laundering. with
David Enrich
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the activity in question involved trump and kushner overseas transactions according to five current and former
The activity in question involved Trump and Kushner overseas transactions, according to five current and former bank employees. Kushner Companies was moving money to Russian individuals. The Trump Foundation was also flagged for suspicious activity.
Total(1) => 0.32569599151611 f_f_QM(2) => 0.063983678817749 indS(2) => 0.022433042526245 indM(2) => 0.039654016494751 indM_1(2) => 0.0029380321502686 indM_2(2) => 0.0010538101196289 indM_4(2) => 0.0023610591888428 indM_5(2) => 0.0094029903411865 indM_6(2) => 0.0020420551300049 indM_7(2) => 0.0020318031311035 indM_8(2) => 0.0018649101257324 indM_9(2) => 0.009443998336792 indM_10(2) => 0.008167028427124 f_f_pTL(2) => 0.25998592376709 f_f_dT(20) => 0.25974488258362