L.K.Eder
unbannable non-troll
Deutsche Bank looks at 'suspicious' Kushner transactions: report
Deutsche Bank is looking at evidence that companies related to Jared Kushner may have moved "suspicious" money through the German lender, according to a report.
The bank has informed a national finance supervisor about the transactions and will also inform special counsel Robert Mueller’s investigation into alleged Russian election meddling, Manager Magazin, part of the Der Spiegel group, reported Friday.
Reports about Mueller’s interactions with the German bank first appeared in December, when German newspaper Handelsblatt said he had subpoenaed information from the institution that has offices in New York but is based in Frankfurt.
Trump himself has done extensive business with Deutsche, and acknowledged having $130 million in debts to the bank last year that the Financial Times reported were closer to $300 million.
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NOTHING TO SEE HERE; carry on
Deutsche Bank is looking at evidence that companies related to Jared Kushner may have moved "suspicious" money through the German lender, according to a report.
The bank has informed a national finance supervisor about the transactions and will also inform special counsel Robert Mueller’s investigation into alleged Russian election meddling, Manager Magazin, part of the Der Spiegel group, reported Friday.
Reports about Mueller’s interactions with the German bank first appeared in December, when German newspaper Handelsblatt said he had subpoenaed information from the institution that has offices in New York but is based in Frankfurt.
Trump himself has done extensive business with Deutsche, and acknowledged having $130 million in debts to the bank last year that the Financial Times reported were closer to $300 million.
..
NOTHING TO SEE HERE; carry on