Deutsche Bank Saw Suspicious Activity in Trump & Kushner Accounts

Discussion in 'Current Events' started by georgephillip, May 19, 2019.

  1. georgephillip
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    georgephillip Platinum Member Supporting Member

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    "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.
    [​IMG]
     
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  2. caddo kid
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    caddo kid BANNED

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    funny how a claimed billionaire would require loans, particularly a claimed billionaire that has filed six bankruptcies totaling into the billion$. oh, wait .............

    Trump is a FRAUD & Trump will always be a FRAUD.

    Donald Trump's business failures: a comprehensive guide
     
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  3. harmonica
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    harmonica Gold Member

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    this thread is suspicious
    I saw some suspicious activity in the northwest sky also
    I saw some suspicious activity on the street
    ....what you must mean is it's suspicious like the collusion --where there was none
     
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  4. Claudette
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    Claudette Platinum Member

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    LMAO
     
  5. playtime
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    playtime Diamond Member

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    in order to get any cash - he had to be put on an allowance by the banks back in the 90s cause his spending was outa control & when that no longer was a life line..... then foreign banks were his source.
     
  6. blastoff
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    blastoff Undocumented Reg. User

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    Get back to the adults when you learn a trifle about business.

    Until then you’re in charge of the kids’ table now, so don’t screw it up.
     
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  7. Lewdog
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    Lewdog Gold Member

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    Obama and the CIA created fake corporations and then spoofed Trump and Kushner's businesses to make these transactions, and more specifically to make them look suspicious on purpose.
     
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  8. iamwhatiseem
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    iamwhatiseem Gold Member

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    Over the weekend the New York Times on published an article saying "several banks didn't want to do business with Trump".... citing "problems of suspicious activity".

    Their source?
    Two former Deutsch Bank employees told them so.
    So - they publish an article on a sitting President of the United States alluding that banks think he was untrustworthy.
    So... other media sources call Deutsch Bank to find out more...what did they find out? There are no past problems, and they noted that real estate firms often do business in cash which will always flag the account as suspicious, this is for all such firms, not just Trump's company.

    So...is this Fake News?

    Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
     
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    Last edited: May 20, 2019

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