Deutsche Bank staff saw suspicious Trump and Kushner activity – report

Several financial moves by legal entities controlled by Donald Trump and Jared Kushner between 2016 and 2017 triggered suspicious activity alerts inside Deutsche Bank, a major lender to the Trump family, according to a report in the New York Times.

Suspicious activity reports were prepared for filing with the US treasury for investigation as possible federal financial crimes. According to the Times, bank executives overruled the employees and did not alert the government.

KLEPTOCRACY CITY, May 20

Add Donald to Deutsch Bank
plus Russian “unknowns”,
what do you get —
a GAME OF LOANS:
laundering cash
for Vlad's oligarchs.
(Where, when we need you,
are you Karl Marx?)
Instead of due diligence,
doing their fullest,
Trump's Deutsch Bank pallies
played Sergeant Schultz.

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[updated 5/20/2019 5:20 p.m.]