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, Jared Kushner, be reported to a federal financial-crimes watchdog. "The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. "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. "But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government." Congress and the New York Attorney General have subpoenaed Deutsche Bank for records related to the POTUS, his family, and their businesses. Deutsche Bank has turned over documents to the NYAG while Trump and his crime family sued the bank to prevent any records reaching House Democrats.