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Lenders can reject your application
An interesting question to ask is why a foreign bank would choose not to reject an obviously fraudulent application for funds by a former president.
If you or I would get in trouble for lying like this on forms, why should the president be exempt?
this territory is moderated
DB is a German based bank that has a NY charter.
It’s not German collusion
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All lenders check the value of your assets. It’s called due diligence.
Have you ever applied for a mortgage or line of credit?
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No one would get in trouble unless the bank suffers damages.
The bank would reject your application if they didn’t think you could pay back a loan
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