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Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Discussion in 'Political Opinions & Beliefs' started by Guyzilla, May 19, 2019.

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  1. Guyzilla

    Guyzilla Well-Known Member Past Donor

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    JACKSONVILLE, Fla. — 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.

    ...

    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.

    Read more: https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html?smid=tw-nytimes&smtyp=cur

    ---------------------------------------------------------------------------------------

    This will NOT end well for our villains. There will come a reckoning.

    Trump, Kushner, and many other criminal folks Trump has hired, will be imprisoned, before this is over.

    Trump will go SCORCHED earth, as it is DO OR DIE. His entire empire will be dismantled.

    This, is why Trump is fighting all oversight.

    EDIT: This is why the entire REPUBLICAN PARTY is fighting oversight.


     
    Last edited: May 19, 2019
    Guyzilla, May 19, 2019
    #1
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  2. Hoosier8

    Hoosier8 Well-Known Member Past Donor

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    LOL, dreams of my butt hurt.
     
    Hoosier8, May 19, 2019
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  3. Jestsayin

    Jestsayin Well-Known Member Past Donor

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    It's over Trump is done. Pack the bags and prepare for exit either tomorrow or Jan 2025.
     
    Jestsayin, May 19, 2019
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  4. Guyzilla

    Guyzilla Well-Known Member Past Donor

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    I will TRULY enjoy you impotent tears of rage, whenever that happens. I JUSt hope I am still alive and feel like giggling.

    Payback is a Hillary.
     
    Guyzilla, May 19, 2019
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  5. HTownMarine

    HTownMarine Well-Known Member Past Donor

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    My capital one card got flagged for suspicious activity cause I was buying too much **** on Xbox.
     
    HTownMarine, May 19, 2019
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  6. Guyzilla

    Guyzilla Well-Known Member Past Donor

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    So, now the Republican party is PRO money laundering? Pro fake college? Pro ***** grabbing? Pro discrimination? Pro WHITE PEOPLE FIRST? Pro ruining the environment? Pro lyin?
     
    Guyzilla, May 19, 2019
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  7. Hoosier8

    Hoosier8 Well-Known Member Past Donor

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    You mean catering to your hysteria? No need to enable a drama queen.
     
    Hoosier8, May 19, 2019
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  8. Jonsa

    Jonsa Well-Known Member Past Donor

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    then why do you support trump?
    According to him he is the ultimate victim. Much like his supporters think they are part of an oppressed majority. Drama seems to be an integral part of trumpism.
     
    Jonsa, May 19, 2019
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  9. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    Lee Atwater, May 19, 2019
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  10. Soupnazi

    Soupnazi Well-Known Member

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    One needs evidence first and you have none as per usual
     
    Soupnazi, May 19, 2019
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  11. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast

    https://www.propublica.org/article/trump-inc-podcast-trumps-partners-in-india-many-red-flags

    Rampant corruption right out in the open..........involving Queen Ivanka.

    Manhattan DA reportedly dropped felony fraud case against Trump's kids after donation from Trump's lawyer

    https://www.businessinsider.com/tru...on-jr-dropped-after-campaign-donation-2017-10

    Basically, Donnie J and the Queen were knowingly using inflated sales numbers of units sold to fraudulently promote sales of units in the property.
     
    Lee Atwater, May 19, 2019
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  12. nra37922

    nra37922 Well-Known Member

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    But, but, but the voices in my head cannot be wrong......
     
    nra37922, May 19, 2019
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  13. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    Last edited: May 19, 2019
    Lee Atwater, May 19, 2019
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  14. Soupnazi

    Soupnazi Well-Known Member

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    He has been singing the same tune since trump was elected

    He has struck out every time. You would think that by now he would be right just once if only due to the law of probability but he keeps defying the odds
     
    Soupnazi, May 19, 2019
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  15. Soupnazi

    Soupnazi Well-Known Member

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    Opeds are not evidence

    Like the author of the OP you never provide evidence for your delusional TDS claims
     
    Soupnazi, May 19, 2019
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  16. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    If you had bothered to read the article you'd know it isn't an op-ed but rather an investigative report.
     
    Lee Atwater, May 19, 2019
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  17. nra37922

    nra37922 Well-Known Member

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    Evidence, who needs evidence? I read it on the internet so it has to be true...
     
    nra37922, May 19, 2019
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  18. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    Lee Atwater, May 19, 2019
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  19. Soupnazi

    Soupnazi Well-Known Member

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    It was an oped and IO did read it with an eye for detail unlike you
     
    Soupnazi, May 19, 2019
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  20. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    Do you have anything to refute the factual evidence found in these articles or has the cat got your tongue?
     
    Lee Atwater, May 19, 2019
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  21. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    That is not true.
     
    Lee Atwater, May 19, 2019
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  22. Soupnazi

    Soupnazi Well-Known Member

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    Fact it was an oped deal with it
     
    Soupnazi, May 19, 2019
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  23. Lee Atwater

    Lee Atwater Well-Known Member Past Donor

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    What about this factual material......................."A months-long investigation of the Trump Organization’s business partners in India, conducted in collaboration with The Investigative Fund and reporters at the Indian daily newspaper The Hindu, uncovered a long history of lawsuits, police inquiries, and government investigations that contain evidence of potential bribery, fraud, intimidation, illegal land acquisition, tax evasion, and money laundering. Moreover, the Trump Organization’s ties to these partners leave it potentially vulnerable to violations of the Foreign Corrupt Practices Act, the 1977 law that prohibits U.S. companies or their business partners from bribing, or unduly influencing, foreign officials to advance a business deal."

    .....................................makes you think it's an op-ed?

    C'mon........you know you didn't read it and I know you didn't read it.
     
    Last edited: May 19, 2019
    Lee Atwater, May 19, 2019
    #23
  24. Soupnazi

    Soupnazi Well-Known Member

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    Because it is an oped which presents no evidence.

    Just a lot of TDS gobblety gook

    I read it and you know no such thing
     
    Soupnazi, May 19, 2019
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  25. Moi621

    Moi621 Well-Known Member Past Donor

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    Deutsche Bank was a major player
    cheating California home owners out of their homes.
    Some of their tactics then are now illegal in the Greatest State of California
    while President Obama and his Attorney General Holder, watched.

    So Deutsche Bank pays a fine and no wrongfully foreclosed home owner
    got their home returned! Indeed, Obama limited them to $2,000 in damages.



    There is absolutely no way I would trust what Deutsche Bank has to say
    considering their ethics. Probably prefer Obama Democrats over Trump for
    Deutsche Bank profiteering! Y'think?

    In this case, the source counts!


    Moi     :oldman:





    [​IMG]
    Be Wary!
    ​
     
    Moi621, May 19, 2019
    #25
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