Bank staff flagged Trump, Kushner transactions for watchdog

Bank staff flagged Trump, Kushner transactions for watchdog

Deutsche Bank employees recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Trump and his son-in-law be reported to a federal financial-crimes watchdog, the NYT reported on Sunday. The reports were never filed with the government. The Times said the transactions set off alerts in a computer system designed to detect illicit activity.

KCooper
KCooper
Watheverable GRAMPS
Watheverable GRAMPS 1 year

A friend of a friend that knows a guy that had a Deutsche bank account overheard a cashier once say "this Trump account business by the Dems is a bunch of malarkey!"

Tachyon
Tachyon 1 year

Another desperate nothing burger from the corrupt media. This happens all the time. For example, recall the law from the war on drugs era requiring reporting of all transactions over $10,000. How often do you think people like Trump move amounts bigger than that around? I'll bet the same Dems, Leftist MSM wanks, and Hollywood talking rectums regularly making a big deal out of everything Trump does trigger the same alerts daily and get the same treatment. Hell, I'll bet the Kardashians trigger this hourly when they go shopping. Another non story by non journalists.

Russ Kurtell
Russ Kurtell 1 year

Let me guess, an anonymous source that won't describe the "suspicious activity" or produce any evidence?

Turn N Burn
Turn N Burn 1 year

So, anytime you deposit over $10,000 in your bank account, this flag goes up. It's automatic and it can happen to everyone on Earth it doesn't mean anything. A bunch of hogwash.

GUYIVKS
GUYIVKS 1 year

so moral of the story is dont bank with deutsche bank. they obviously dont believe in customers confidentiality. how much were staff paid for the information?

Lucifer Neverchanges
Lucifer Neverchanges 1 year

and we care because?

Paul N
Paul N 1 year

They should be reporting on this banks multiple crimes they continue to get “fined” for and it’s un-repayable debt load. It’s financials are almost the worst of any major well known bank.

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