DB, Trump, & Kushner

[igor555]

https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html

@NYT

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.

@NYT

Ms. McFadden, a longtime anti-money laundering specialist in Deutsche Bank’s Jacksonville office, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals. She concluded that the transactions should be reported to the government — in part because federal regulators had ordered Deutsche Bank, which had been caught laundering billions of dollars for Russians, to toughen its scrutiny of potentially illegal transactions.

[hpracing007]

I wonder how much the democrats paid her to tell their story. Just like they paid to start fights at Trump rallies and who knows what else. Where’s this women work now? Is she barred from industry? Did she ever even work there? If she did, the timing of these leaks are suspicious. Fake news, no doubt.

Also, NYT is not a credible source for information regarding President Trump.

[igor555]

LOLz that’s all you got?

surprised no mention of HillDawg or #DeepState

[hpracing007]

They fake and stage everything, can’t be trusted. I’m curious who that woman was and who is paying her bills now. If I talked bad about another bank to the press, I’d be out the door. Who’s paying her? Maybe Crooked Hillary? Maybe deep state? Probably the same people who paid the Kavanaugh accusers.

[hpracing007]

https://www.realclearpolitics.com/video/2019/05/19/judge_jeaninegrab_your_popcorn_the_deep_state_is_going_to_be_exposed.html

Judge Jeanine: “Grab Your Popcorn,” The Deep State Is About To Be Exposed

Are we still supposed to #believeallwomen? or only the liberal ones?

[frisian]

Perhaps related… looks like shares of Deutsche Bank (DB) are trading at an all-time low on NYSE today.

[frisian]

Deutsche Bank Says Software to Detect Money Laundering Had a Bug

https://www.nytimes.com/2019/05/22/business/deutsche-bank-money-laundering.html

[GorillaNerd]

There was an article saying db overpaid for a lot of their teams when they wanted to expand to the us.