WASHINGTON - Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes, according to the newspaper.Deutsche Bank denied the report. The Times reported the bank employees viewed the decision not to report the transactions as a result of a lax approach to money laundering laws. They said there was a pattern of bank executives rejecting reports to protect relationships with lucrative clients, according to the newspaper.
A spokeswoman for the Trump Organization told Reuters “the story is absolute nonsense.” “We have no knowledge of any ‘flagged’ transactions with Deutsche Bank. In fact, we have no operating accounts with Deutsche Bank,” she said.
WomenSaveUSA
Justice Kennedy's son approved rump's applications...
DeutscheBank you fired the employee that raised the flag?! 😳😳😳How much bs do you think we can take
News? DB flags 100,000 transactions a year or more. NORMAL. They flagged mine once too. Only minuscule percentage proves to be problematic. Bias
For Deutsche Bank, Trump was too in too deep to report.
What the hell does this mean?
fishing, People need to relax, its not that uncommon to be flagged by over zealous compliance officers. i have had 'the banking relationship terminated' or had to give an explanation for certain transactions... no big deal..
Oh no! Wait, are you trying to imply that the Trumps and the Kushners are white collar crime families? Oh you are. OK, at least we're all on the same page.
Let’s just sweep this new revelation under here like the GOP has done with the rest of the Trump family crimes.
would they have been paid by anyone to do it do you think?
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reportsDeutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports This would be a great time for Donald Trump to, say, threaten Iran on Twitter. And he did it. 8 Let’s see those taxes
Source: cnnbrk - 🏆 393. / 55 Read more »
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and KushnerTammy McFadden, a former Deutsche Bank employee, said she reviewed transactions that involved Kushner's company and Russians in the summer of 2016. Tax evaders❗️😠❗️😠❗️😠❗️ fake news You have to wonder how big the vault is where Trump keeps his blackmail material. It’s gotta look like the warehouse at the end of Raiders of the Lost Ark — complete with its own Lindsey Graham and Deutsche Bank wings.
Source: NBCNews - 🏆 10. / 86 Read more »
Investors renew calls for Deutsche Bank to trim investment bankDeutsche Bank investors are renewing calls for it to scale back its investment b... NESSERCERY
Source: Reuters - 🏆 2. / 97 Read more »
Deutsche Bank Begins Removing Possessions From White House After Trump Defaults On LoanWASHINGTON—As the inconsolable president stood outside in his threadbare robe in the early hours of Wednesday morning, employees sent by Deutsche Bank began removing possessions from the White House after Donald Trump defaulted on his loans, sources confirmed. “Come on, guys, just give me a couple more weeks and I can get the money together—no, not the TV!” said the tear-stricken commander in chief as repossession officers from the German bank carried items including the Resolute Desk, a portrait of Andrew Jackson, and his golf clubs out of the White House, informing him that the bank could no longer wait for him to pay back millions of dollars of debt. “Not the china, that was Reagan’s! Please, you guys know I’m good for it. I have the funds, you have to believe me, I’ve got them tied up in other things. I just have to move some money around. Wait, that’s my favorite chair! If my wife gets home and sees that her beautiful clothes and the Winston Churchill bust are gone, she’s gonna kill me! I’ll get the money—please don’t leave me with nothing.” At press time, the sobbing president was standing barefoot in the empty Oval Office after the Deutsche Bank employees had removed the slippers from his feet. Deutsche Bank is about a million times more likely to be defaulting on loans than Trump. 'Look, you can take Eric, but just leave everything else, alright?' When is the auction?
Source: TheOnion - 🏆 724. / 51 Read more »
Deutsche Bank reportedly ignored employees' calls to report Trump transactions to a federal watchdogTrump's relationships with Deutsche Bank have drawn scrutiny in Congress and elsewhere. Trump sued the bank last month to prevent it from complying with Congressional subpoenas. Keep digging!!! This is interesting, and I'm sure when the courts order the returns to be released we'll find out what's going on. DeutscheBank is corrupt. I can’t help but wonder if Justin Kennedy had anything to do with this?
Source: CNBC - 🏆 12. / 72 Read more »
Deutsche Bank talks with UBS on asset management deal stall: sourcesTalks between Deutsche Bank and UBS to tie up their asset management businesses ... Everything Deutsche Bank learned about asset management (theft/fraud) they learned from BankofAmerica This photo instantly made me nauseous. Thanks.
Source: Reuters - 🏆 2. / 97 Read more »
Deutsche Bank execs reportedly rejected their employees' advice to report transactions involving Trump and Kushner-owned entities to the Treasury DepartmentWhen Deutsche employees compiled reports and brought them in front of top executives, the executives rejected their employees' advice. Shameful. mmwlawtaos1 Can Congress Judicial conduct a raid on the bank records if they aren't cooperating because of Trump? It’s a Deutsche Bank tradition to support dictators and criminality.
Source: BusinessInsider - 🏆 729. / 51 Read more »
Trump brands Rep. Justin Amash a 'loser' after GOP congressman said Trump engaged in 'Impeachable' conductOn Saturday, Amash became the first Republican member of Congress to publicly argue that Trump engaged in impeachable conduct while in the Oval Office. Did Amash lose over $1BIL in a decade as well? BiggestLoserTrump Of coarse he does😂😂 WARREN/HARRIS 2020💙💙💙💙💙 BeBest
Source: Newsweek - 🏆 468. / 52 Read more »
The Trump campaign doesn't want this pro-Trump super PAC's helpThe Trump campaign is continuing its unprecedented fight to ensure the president's deep-pocketed supporters know that there’s only one approved pro-Trump PAC in 2020. Oh, he was stroking white supremacists. Better headline 'Trump SAYS......' Because we know Trump is lying... like always. B.S. Trump wants them to spend money on him. He lies.... a lot.
Source: ABC - 🏆 471. / 51 Read more »
Author of flattering Trump biography gets pardon from TrumpWASHINGTON (AP) — President Donald Trump on Wednesday granted a full pardon to Conrad Black, a former newspaper publisher who has written a flattering political biography of Trump. You've chosen such an unfair, distracting headline such that your editor needs a deliberate and factual re-education of basic journalism. Pssst ... He's also a white supremacist
Source: YahooNews - 🏆 380. / 59 Read more »