Anti-money laundering specialists flagged activity by Trump and Kushner

[koshergrl]

Democrat criminals and spies are being outed. I can't wait till the indictments start, right before the election.
Barr Assigns U.S. Attorney in Connecticut to Review Origins of Russia Inquiry

Never going to happen. Barr already ran that train off the rails with his two lies coming out of both sides of his mouth. Barr fucked up.

You betcha, skippy

 

[koshergrl]

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

"Entertainment | Fox News..."

Cites "foxnews.com/entertainment", thinks he made a point. A point other than to expose himself as the laughable goof he is.

The NYT is the greatest paper in the U.S., possibly the world. Fox "News" - Hate for Profit - isn't worth licking the NYT's shoes.

There is no more ludicrous an attempt at white-washing Trump and his hate-filled, bigoted sycophants than to call "hate filled" and "bigots" those opposing that mendacious clown and his sycophants. Their intellectual capacity reached its outer limit with "Nuh, you are!"

The NYT is the greatest paper possibly in the world?

HAHAHAHAHAHAHAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

 

[BWK]

Democrat criminals and spies are being outed. I can't wait till the indictments start, right before the election.
Barr Assigns U.S. Attorney in Connecticut to Review Origins of Russia Inquiry

Never going to happen. Barr already ran that train off the rails with his two lies coming out of both sides of his mouth. Barr fucked up.

You betcha, skippy

Yep! You betcha.

 

[BWK]

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

"Entertainment | Fox News..."

Cites "foxnews.com/entertainment", thinks he made a point. A point other than to expose himself as the laughable goof he is.

The NYT is the greatest paper in the U.S., possibly the world. Fox "News" - Hate for Profit - isn't worth licking the NYT's shoes.

There is no more ludicrous an attempt at white-washing Trump and his hate-filled, bigoted sycophants than to call "hate filled" and "bigots" those opposing that mendacious clown and his sycophants. Their intellectual capacity reached its outer limit with "Nuh, you are!"

The NYT is the greatest paper possibly in the world?

HAHAHAHAHAHAHAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

And you have a better source? HAHAHAHAHAHAHAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA A A A A AAAA

 

[BWK]

Report: Deutsche Bank staff saw suspicious activity on Trump, Kushner accounts

And that specialist was fired, while other employees for Deutsche Bank wanted to report the activities about Trump and Kushner. Stay tuned.

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

Ted Koppel: New York Times, Washington Post ‘decided as organizations’ that Trump is bad for United States

You didn't tell us anything and you provided nothing. You're a loser already in this debate.

I didn't provide anything you were capable of understanding, but other, less bigoted people than you, will understand what Ted Koppel is saying.

Ted Koppel has nothing to do with this thread. If there is one thing I need to understand, is that Ted Koppel has nothing to do with this thread, proving you said and debated nothing.

lol He does now since you and I are both talking about him. I get it, you don't like Koppel because he is not as blinded by hate for the President as you are.

He isn't as blinded by off topic subjects I'll bet too?

 

[koshergrl]

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

"Entertainment | Fox News..."

Cites "foxnews.com/entertainment", thinks he made a point. A point other than to expose himself as the laughable goof he is.

The NYT is the greatest paper in the U.S., possibly the world. Fox "News" - Hate for Profit - isn't worth licking the NYT's shoes.

There is no more ludicrous an attempt at white-washing Trump and his hate-filled, bigoted sycophants than to call "hate filled" and "bigots" those opposing that mendacious clown and his sycophants. Their intellectual capacity reached its outer limit with "Nuh, you are!"

The NYT is the greatest paper possibly in the world?

HAHAHAHAHAHAHAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

And you have a better source? HAHAHAHAHAHAHAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA A A A A AAAA

My ass is a better source.

People who worship propagandists as if they are God Incarnate have a screw loose.

 

[toomuchtime_]

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

"Entertainment | Fox News..."

Cites "foxnews.com/entertainment", thinks he made a point. A point other than to expose himself as the laughable goof he is.

The NYT is the greatest paper in the U.S., possibly the world. Fox "News" - Hate for Profit - isn't worth licking the NYT's shoes.

There is no more ludicrous an attempt at white-washing Trump and his hate-filled, bigoted sycophants than to call "hate filled" and "bigots" those opposing that mendacious clown and his sycophants. Their intellectual capacity reached its outer limit with "Nuh, you are!"

lol Talk about hate filled! Why is it that people like you who post nothing but hate filled rants are always accusing other people of hate? Fifty years ago it was a great paper, but now it is just another rag exploiting whatever propaganda that will make it money.

 

[toomuchtime_]

As Ted Koppel recently pointed out, fifty years ago NYT was a great paper, but today it barely stays in business by pandering to the hate filled anti Trump bigots who make up the Democratic Party.

Ted Koppel: New York Times, Washington Post ‘decided as organizations’ that Trump is bad for United States

You didn't tell us anything and you provided nothing. You're a loser already in this debate.

I didn't provide anything you were capable of understanding, but other, less bigoted people than you, will understand what Ted Koppel is saying.

Ted Koppel has nothing to do with this thread. If there is one thing I need to understand, is that Ted Koppel has nothing to do with this thread, proving you said and debated nothing.

lol He does now since you and I are both talking about him. I get it, you don't like Koppel because he is not as blinded by hate for the President as you are.

He isn't as blinded by off topic subjects I'll bet too?

Your only topic is that you hate Trump but you don't know why, so everything else is off topic to you.

 

[georgephillip]

Report: Deutsche Bank staff saw suspicious activity on Trump, Kushner accounts

And that specialist was fired, while other employees for Deutsche Bank wanted to report the activities about Trump and Kushner. Stay tuned.

Trump may have more in common with Bernie Madoff than most of us realized; his relations with Deutsche Bank seem to parallel Bernie's association with JP Morgan in some aspects:

Trump, Kushner and the Times Bombshell: What You Should Know About “Private” Banking in New York City

"'The same thing could be potentially asked here: Donald Trump: Is he part of the Deutsche Bank ring, or was Deutsche Bank part of his ring?'"

"Deutsche Bank settled with U.S. and U.K. authorities over a $10 billion Russian money laundering scheme in 2017, paying a combined fine of $630 million.

"Deutsche Bank’s offices in Frankfurt, Germany were raided in November of last year by 170 law enforcement officials.

"The probe involved potential money laundering.

"The draft report released by Democrats on the House Permanent Select Committee on Intelligence on March 13 of last year contained this paragraph:

"'Donald Trump’s finances historically have been opaque, but there have long been credible allegations as to the use of Trump properties to launder money by Russian oligarchs, criminals, and regime cronies. There also remain critical unanswered questions about the source of President Trump’s personal and corporate financing.'

"'For example, Deutsche Bank, which was fined $630 million in 2017 over its involvement in a $10 billion Russian money-laundering scheme, consistently has been the source of financing for President Trump, his businesses, and his family. We have only begun to explore the relationship between President Trump and Deutsche Bank, and between the bank and Russia.'"

 

[Roudy]

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? You mean the bank that has been fined millions for wrongdoing? Dude, get a clue. They denied it, while their own employees didn't. 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.

I know, it's a cult. Cult's are very powerful. Look at how many have fallen because of extremism.

That's funny...deranged, delusional, out of touch Leftists infected with Trump Derangement Syndrome accusing others of being a cult. Ya gotta love it!

 

[Roudy]

Report: Deutsche Bank staff saw suspicious activity on Trump, Kushner accounts

And that specialist was fired, while other employees for Deutsche Bank wanted to report the activities about Trump and Kushner. Stay tuned.

Trump may have more in common with Bernie Madoff than most of us realized; his relations with Deutsche Bank seem to parallel Bernie's association with JP Morgan in some aspects:

Trump, Kushner and the Times Bombshell: What You Should Know About “Private” Banking in New York City

"'The same thing could be potentially asked here: Donald Trump: Is he part of the Deutsche Bank ring, or was Deutsche Bank part of his ring?'"

"Deutsche Bank settled with U.S. and U.K. authorities over a $10 billion Russian money laundering scheme in 2017, paying a combined fine of $630 million.

"Deutsche Bank’s offices in Frankfurt, Germany were raided in November of last year by 170 law enforcement officials.

"The probe involved potential money laundering.

"The draft report released by Democrats on the House Permanent Select Committee on Intelligence on March 13 of last year contained this paragraph:

"'Donald Trump’s finances historically have been opaque, but there have long been credible allegations as to the use of Trump properties to launder money by Russian oligarchs, criminals, and regime cronies. There also remain critical unanswered questions about the source of President Trump’s personal and corporate financing.'

"'For example, Deutsche Bank, which was fined $630 million in 2017 over its involvement in a $10 billion Russian money-laundering scheme, consistently has been the source of financing for President Trump, his businesses, and his family. We have only begun to explore the relationship between President Trump and Deutsche Bank, and between the bank and Russia.'"

What we know is the Clintons received hundreds of millions from Russians and others looking to peddle influence and interfere with our elections.

 

[Roudy]

5 Biggest Screw-Ups by The New York Times So Far This Year

Beyond BuzzFeed: The 10 Worst, Most Embarrassing U.S. Media Failures on the Trump-Russia Story

The List Of CNN’s Bungled Reporting Is A Sight To Behold

he intelligence community is comprised of 17 agencies including the FBI, the Department of Homeland Security (DHS) and the Office of Naval Intelligence (ONI). Another of these agencies – the Office of the Director of National Intelligence (DNI) – speaks on behalf of the intelligence community and orchestrated the January report. The three agencies speak on behalf of the seventeen. No one got anything wrong. It's a matter of interpretation DA.

What a surprise, my post exposing the lies and fraud perpetrated by the media and the Dems went right over your head.

 

[georgephillip]

Report: Deutsche Bank staff saw suspicious activity on Trump, Kushner accounts

And that specialist was fired, while other employees for Deutsche Bank wanted to report the activities about Trump and Kushner. Stay tuned.

Trump may have more in common with Bernie Madoff than most of us realized; his relations with Deutsche Bank seem to parallel Bernie's association with JP Morgan in some aspects:

Trump, Kushner and the Times Bombshell: What You Should Know About “Private” Banking in New York City

"'The same thing could be potentially asked here: Donald Trump: Is he part of the Deutsche Bank ring, or was Deutsche Bank part of his ring?'"

"Deutsche Bank settled with U.S. and U.K. authorities over a $10 billion Russian money laundering scheme in 2017, paying a combined fine of $630 million.

"Deutsche Bank’s offices in Frankfurt, Germany were raided in November of last year by 170 law enforcement officials.

"The probe involved potential money laundering.

"The draft report released by Democrats on the House Permanent Select Committee on Intelligence on March 13 of last year contained this paragraph:

"'Donald Trump’s finances historically have been opaque, but there have long been credible allegations as to the use of Trump properties to launder money by Russian oligarchs, criminals, and regime cronies. There also remain critical unanswered questions about the source of President Trump’s personal and corporate financing.'

"'For example, Deutsche Bank, which was fined $630 million in 2017 over its involvement in a $10 billion Russian money-laundering scheme, consistently has been the source of financing for President Trump, his businesses, and his family. We have only begun to explore the relationship between President Trump and Deutsche Bank, and between the bank and Russia.'"

What we know is the Clintons received hundreds of millions from Russians and others looking to peddle influence and interfere with our elections.

What we know is the Clintons received hundreds of millions from Russians and others looking to peddle influence and interfere with our elections.

Which are good reasons to make sure the Clintons never move back into the White House; however, their criminality doesn't mean ignoring Trump's entanglements with organized crime figures:

Trump Crime Family | One Percent Takers -- The Site that Exposes the Greed and Taking by America's Richest One Percent and Reveals How Ordinary Americans are Fighting Back . . . . . . . . . .

"In April 2013, police burst into Unit 63A of Trump Tower and rounded up 29 suspects in two gambling rings.

"The operation, which prosecutors called 'the world’s largest sports book,' was run out of condos in Trump Tower—including the entire fifty-first floor of the building.

"Unit 63A served as the headquarters for a 'sophisticated money-laundering scheme' that moved an estimated $100 million out of the former Soviet Union, through shell companies in Cyprus, and into investments in the United States.

"In addition, the Taj Mahal was fined $10 million in 2015—the highest penalty ever levied by the feds against a casino—and admitted to having 'willfully violated' anti-money-laundering regulations for years."

At some point, your side is going to have to consider the possibility that Trump is a lifetime grifter who never expected to win the presidency; his history is filled with too much corruption to be ignored, even by Republicans.