Anti-money laundering specialists flagged activity by Trump and Kushner

Democrats will never stop lying and making things up. What's sad is that this is only the beginning. Every Republican can expect this or worse. Romney must be thanking God that he lost.
 
Tammy McFadden, a former anti-money laundering specialist at Deutsche Bank who reviewed some of the transactions, told The Times that she was moved to a different department at the bank after she raised the concerns before she was fired last year.

"You present them with everything, and you give them a recommendation, and nothing happens," McFadden told The Times. "It’s the D.B. way. They are prone to discounting everything."
snip
Then, after Trump became president, an internal anti-financial crime team reviewed the president's transactions and "produced multiple suspicious activity reports involving different entities that Mr. Trump owned or controlled," three former bank employees who saw the reports told The Times.
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and Kushner
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don't need to be a democrat to know they are crooks.
 
Democrats will never stop lying and making things up. What's sad is that this is only the beginning. Every Republican can expect this or worse. Romney must be thanking God that he lost.
Deutsche Bank is not Democrats. It's a bank.
 
Tammy McFadden, a former anti-money laundering specialist at Deutsche Bank who reviewed some of the transactions, told The Times that she was moved to a different department at the bank after she raised the concerns before she was fired last year.

"You present them with everything, and you give them a recommendation, and nothing happens," McFadden told The Times. "It’s the D.B. way. They are prone to discounting everything."
snip
Then, after Trump became president, an internal anti-financial crime team reviewed the president's transactions and "produced multiple suspicious activity reports involving different entities that Mr. Trump owned or controlled," three former bank employees who saw the reports told The Times.
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and Kushner
----------------------------------------------------

don't need to be a democrat to know they are crooks.
LOl! Don't you just love how this is all put on the Democrats.
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
It was written by the NYT's and reported by CNN. Get a clue.
 
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You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
How about starting with THIS ONE, proven false within 12 hours after the fake news? I'll take the actual bank's statement rather than news organizations constantly promulgating fake news garbaggio.

Deutsche Bank Denies Report It Prevented Trump Transactions Being Flagged

FRANKFURT — Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

"At no time was an investigator prevented from escalating activity identified as potentially suspicious. Furthermore, suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false," Deutsche Bank said in a statement on Monday.

Trump: NY Times Report on Deutsche Bank Transactions 'Phony'
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
How about starting with THIS ONE, proven false within 12 hours after the fake news? I'll take the actual bank's statement rather than news organizations constantly promulgating fake news garbaggio.

Deutsche Bank Denies Report It Prevented Trump Transactions Being Flagged

FRANKFURT — Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

"At no time was an investigator prevented from escalating activity identified as potentially suspicious. Furthermore, suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false," Deutsche Bank said in a statement on Monday.

Trump: NY Times Report on Deutsche Bank Transactions 'Phony'
Deutsche bank denying? :auiqs.jpg::auiqs.jpg::auiqs.jpg: You mean the bank that has been fined millions for wrongdoing? Dude, get a clue. They denied it, while their own employees didn't. :auiqs.jpg::auiqs.jpg::auiqs.jpg:Boss, if you weren't such a laugh, it would be sad.
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
It was written by the NYT's and reported by CNN. Get a clue.
Yeah yeah yeah, with seen it a thousand times before, these Leftist propoganda media machines play ping pong with fake news. One of them starts a garbage allegation, and then the rest spend the next 48 hours or more taking about the garbage fake news as if it was real. Only in this case, they got caught in less than 12 hours.

So on to the next made up fake news allegation.....
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
How about starting with THIS ONE, proven false within 12 hours after the fake news? I'll take the actual bank's statement rather than news organizations constantly promulgating fake news garbaggio.

Deutsche Bank Denies Report It Prevented Trump Transactions Being Flagged

FRANKFURT — Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

"At no time was an investigator prevented from escalating activity identified as potentially suspicious. Furthermore, suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false," Deutsche Bank said in a statement on Monday.

Trump: NY Times Report on Deutsche Bank Transactions 'Phony'
Deutsche bank denying? :auiqs.jpg::auiqs.jpg::auiqs.jpg: You mean the bank that has been fined millions for wrongdoing? Dude, get a clue. They denied it, while their own employees didn't. :auiqs.jpg::auiqs.jpg::auiqs.jpg:Boss, if you weren't such a laugh, it would be sad.
What's funny is you're totally blind to the fact that nobody, including some Democrats believe anything coming out of NY Times, Washington Post, CNN, MSNBC any longer.

https://www.businessinsider.com/rob...-times-washpost-for-inaccurate-reports-2018-6
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
How about starting with THIS ONE, proven false within 12 hours after the fake news? I'll take the actual bank's statement rather than news organizations constantly promulgating fake news garbaggio.

Deutsche Bank Denies Report It Prevented Trump Transactions Being Flagged

FRANKFURT — Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

"At no time was an investigator prevented from escalating activity identified as potentially suspicious. Furthermore, suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false," Deutsche Bank said in a statement on Monday.

Trump: NY Times Report on Deutsche Bank Transactions 'Phony'
Deutsche bank denying? :auiqs.jpg::auiqs.jpg::auiqs.jpg: You mean the bank that has been fined millions for wrongdoing? Dude, get a clue. They denied it, while their own employees didn't. :auiqs.jpg::auiqs.jpg::auiqs.jpg:Boss, if you weren't such a laugh, it would be sad.
What's funny is you're totally blind to the fact that nobody, including some Democrats believe anything coming out of NY Times, Washington Post, CNN, MSNBC any longer.

Mueller's office attacked The New York Times and The Washington Post for 'inaccurately' reporting on his investigation
Yea sure. Never mind the fact those are probably the most read news articles in the country. You couldn't be more fos.
 
You know it's fake news when it's brought to you by MSNBC.

Are these guys getting desperate or what? Talk about a low learning curve. Has anybody counted the number of lies, conspiracies and false accusations the fake news media has promoted against Trump? I bet you the list is staggering.
How many can you produce? Lol!
How about starting with THIS ONE, proven false within 12 hours after the fake news? I'll take the actual bank's statement rather than news organizations constantly promulgating fake news garbaggio.

Deutsche Bank Denies Report It Prevented Trump Transactions Being Flagged

FRANKFURT — Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

"At no time was an investigator prevented from escalating activity identified as potentially suspicious. Furthermore, suggestion that anyone was reassigned or fired in an effort to quash concerns relating to any client is categorically false," Deutsche Bank said in a statement on Monday.

Trump: NY Times Report on Deutsche Bank Transactions 'Phony'
Deutsche bank denying? :auiqs.jpg::auiqs.jpg::auiqs.jpg: You mean the bank that has been fined millions for wrongdoing? Dude, get a clue. They denied it, while their own employees didn't. :auiqs.jpg::auiqs.jpg::auiqs.jpg:Boss, if you weren't such a laugh, it would be sad.
What's funny is you're totally blind to the fact that nobody, including some Democrats believe anything coming out of NY Times, Washington Post, CNN, MSNBC any longer.

Mueller's office attacked The New York Times and The Washington Post for 'inaccurately' reporting on his investigation
Yea sure. Never mind the fact those are probably the most read news articles in the country. You couldn't be more fos.
Actually they are all failing and losing viewers, CNN now has less viewers than the cartoon channel! Ha ha ha.

All while FOX News is number one and getting stronger. There's a reason.
 

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