Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner accounts

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. But the Deutschland Bank executives chose to do nothing. Wasn’t Anthony Kennedy’s son one of those execs?

So banks have figured out over the years how people launder money and they asked their software programmers to look for specific transactions.

And transactions by our president and his son-in-law come up and this bank says it’s nothing. You know, the bank that has been accused of allowing money laundering forever.

This is the least surprising thing I’ll hear all day.


Nothing to see here. Move along.

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But it was so long ago, what does this have to do with his presidency and his son in law security clearance issues

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In before “It happened before he was President so I don’t care”


I just saw that you posted this first elsewhere. It did not turn up when I searched prior to posting.

You’re right, that’s what it will be. But really, it could happen while he is president and they still wouldn’t care. Because libs is crazy.

I wouldn’t worry about it, I don’t ;p

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Waiting for the “he hasn’t been indicted, so it’s perfectly legal” guy.

The time period was 2016 and 2017.

They still won’t care. They’re all in on the crime family. Cuz reasons.

You got him now.

Now find me some collusion.

Collusion? The left never talked about collusion. They always knew it was his finances. Where there is this much smoke…
Mueller or somebody knows all about it.

Must. Defend. Trump.

No way that Donald Trump character is into some shady stuff. After all, he hugged an American flag, so you know he has good values!


Did you hear michael cohen was in Prague and don jr. called his dad right after the trump tower meeting??

Did you hear that Donald Trump is a self-made billionaire? Daddy had nothing to do with it. Also, no one has any proof that he’s a billionaire.


If the bosses said no…and now Trump is President…I wonder how this story NOW got leaked? Oh…I know…they’re looking for sheople? Orange man baaaaaaaaa, baaaaaaaaa, baaaaaaaad…amirite? :sunglasses:

Oh we know who that is

Quick let’s derail this one as well like the Flynn thread and make it about obstruction for 300 posts while ignoring the fact the president is a criminal, but he pretends to be pro life so woooo ■■■■ the world and laws

It’s …in…the…article


Yeah…I know…and that’s all there is to it…amirite? :sunglasses: