Deutsche Bank Staff Flagged Trump, Kushner Transactions -New York Times
May 20 2019 - 02:24AM
Dow Jones News
--Deutsche Bank anti-money laundering staff recommended in 2016
and 2017 that transactions involving entities controlled by Donald
Trump and his son-in-law, Jared Kushner, be reported to a federal
financial-crimes watchdog, the New York Times reports.
--Executives at the German lender rejected advice from employees
and never filed reports with the government, according to the
newspaper, which cites five current and former bank employees.
Full story: https://nyti.ms/2JNH2ew
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May 20, 2019 03:09 ET (07:09 GMT)
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