Senior White House Advisers Jared Kushner and Ivanka Trump attend a reception held at the Israeli Ministry of Foreign Affairs in Jerusalem ahead of the moving of the U.S. embassy to Jerusalem on May 13, 2018.Employees of Deutsche Bank's internal anti-money laundering team reccommended in 2016 and 2017 that multiple transactions involving President Donald Trump and his son-in-law Jared Kushner be reported to the Treasury Department's financial crimes unit.
When Deutsche Bank employees compiled suspicious activity reports and brought them in front of top executives, the executives rejected their employees' advice.
"You present them with everything, and you give them a recommendation, and nothing happens," Tammy McFadden, a former Deutsche employee, told The New York Times."It's the D.B. way. They are prone to discounting everything." McFadden said she had found money moved from Kushner Companies, the Kushner family real estate business, to Russian individuals. She was terminated by Deutsche last year.
It’s a Deutsche Bank tradition to support dictators and criminality.
mmwlawtaos1 Can Congress Judicial conduct a raid on the bank records if they aren't cooperating because of Trump?
Shameful.
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.
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 has hired a new credit-trading exec, filling a void after it dismissed a rising star earlier this yearWhile Deutsche Bank has struggled in recent years and seen its stock tumble, credit trading has been a bright spot.
Source: BusinessInsider - 🏆 729. / 51 Read more »
Metro Bank capital fix highlights bigger failingsThe troubled UK lender raised 375 mln pounds from investors, ending months of uncertainty. Though the outcome is welcome, asking shareholders to wave their rights is not ideal. The lack of a boardroom clearout and the Bank of England’s endorsement also set a worrying precedent.
Source: Breakingviews - 🏆 470. / 51 Read more »
Co-op Bank, Barclays held failed takeover talks in late 2018: The TelegraphBritain's Co-op Bank approached Barclays Plc in November about Barclays acq...
Source: Reuters - 🏆 2. / 97 Read more »
China's central bank won't let yuan weaken past 7 to the dollar: sourcesChina's central bank will use foreign exchange intervention and monetary po... 🤔 The fact that a central bank can make this decision proves that Fiat Currency is a mirage flying in the face of supply and demand. So currency manipulation. Got it!
Source: Reuters - 🏆 2. / 97 Read more »
The troubles of Britain’s Metro BankThe young upstart suffers a plunging share-price and a social-media scare
Source: TheEconomist - 🏆 6. / 92 Read more »
New Zealand central bank revokes ANZ's permission to assess operational risk capitalNew Zealand's central bank has revoked Australia and New Zealand Banking Gr... 2 clowns of life both CHEATED ON WIFES AND LIED TO OWN PUBLIC 2 COURT JESTERS
Source: Reuters - 🏆 2. / 97 Read more »