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kushner. deutsche bank
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Deutsche Bank Saw Suspicious Activity in Trump & Kushner Accounts
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts May 19, 2019 "JACKSONVILLE, Fla. — Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law...- georgephillip
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- kushner. deutsche bank money laundering trump
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