ACCESSING CLASSIFIED FILES
Decrypting documents...
Your connection is being monitored
Back to Individuals
high riskUnknown
Rosemary Vrablic
Former Deutsche Bank Managing Director
Trump's Personal Banker
Overview
Rosemary T. Vrablic was a senior wealth management banker at Deutsche Bank who personally managed the Trump Organization's accounts. She approved hundreds of millions in loans to Trump when no other major bank would lend to him. She resigned from Deutsche Bank in 2021 amid scrutiny of the bank's Trump lending relationships.
Key Affiliations
Controversies & Concerns
Approved Trump loans when no other bank would
Personal investments in company tied to Kushner
Resigned amid internal investigation
Overruled internal risk assessments
Bought investment in Trump-connected company
Related Investigations (1)
Criminal Charges & Violations
7 documented violations
18 U.S.C. § 1014Potential Bank Fraud; Approved loans to Trump despite knowledge of inflated financial statements and internal risk warnings(Potential Federal)
18 U.S.C. § 1344Potential Bank Fraud Scheme; Pattern of approving loans to politically connected client despite red flags(Potential Federal)
31 U.S.C. § 5318 (Bank Secrecy Act)Potential Anti-Money Laundering Violations; Failed to properly flag suspicious transactions in Trump accounts(Potential Federal)
12 C.F.R. Part 208 (Regulation H)Banking Regulation Violations; Overruled internal risk assessments to approve questionable loans(Banking Regulatory)
18 U.S.C. § 208Conflict of Interest; Personal investments in company connected to Kushner while managing his accounts(Ethics)
18 U.S.C. § 371Potential Conspiracy; Pattern of facilitating questionable loans to Trump despite institutional warnings(Potential Federal)
SEC Rule 10b-5Potential Securities Violations; Personal investments while possessing material non-public information about clients(Potential Securities)
Known Associates & Connections
Donald Trump
Personal banker, approved $300M+ in loans
Jared Kushner
Also managed Kushner accounts
Ivanka Trump
Managed her accounts
Sources & Documentation
2 documented sources from official records, investigations, and reports
Personal Information
- Born
- Unknown
- Birthplace
- USA
Education
- •Unknown
Key Timeline
2011
Begins banking relationship with Trump
2012-2015
Approves $300M+ in loans to Trump
2020
Internal investigation into personal investments
2020
December: Resigns from Deutsche Bank