DEUTSCHE BANK analysts wanted FEDs to investigate Trump/Kushner moneylaund'g--2016!!

[Earl]

No collusion, insufficent evidence to pursue obstruction.

No further indictments.

America has moved on...to investigating the investigators.

[Legion]

'This time' is a DEFLECTION. This time, what? EACH 'TIME', each article, each story unmasks Trump's criminal con game. Each story EACH TIME is more proof that Trump is a flagrant criminal. Each time there is a disclosure YOU[ should be paying attention. TRUMP IS!

Get back to me if you have a criminal conviction.

[Legion]

Let’s be clear. The American people saw the Mueller report...no collusion, insufficient evidence to pursue obstruction. No further indictments
They have moved on,.

Now the investigation of the investigators is happening...as we speak.

Middle America is watching and will respond in 2020.

Leftists think there was something in the redacted portion of the Mueller report that proves Trump is a criminal, don't they, Earl?

[Legion]

There was collusion and the report confirms it.

Cite the text that states "there was collusion."

[Legion]

The Mueller Report hasn't been released.

Cinnabar claims to know what it says.

There was collusion and the report confirms it.

[Grokmaster]

WTH? Deutche Bank ITSELF recommended that the FEDS come in and look at Trump ORG after computer analytics set off alarms. Who the hell ROLLED at Deutsche Bank
and WHY in 2016??

WE NEED TO SEE ALL THE RECORDS!!


Deutsche Bank analysts recommended Feds investigate possible Trump and Kushner money-laundering in 2016: report


TOM BOGGIONI
19 MAY 2019 AT 12:50 ET


FILE PHOTO - U.S. President Donald Trump and his senior advisor Jared Kushner arrive for a meeting with manufacturing CEOs at the White House in Washington, DC, U.S. February 23, 2017. REUTERS/Kevin Lamarque


According to a Sunday morning report in the New York Times, analysts employed by Deutsche Bank who specialize in money-laundering recommended the bank notify federal investigators about possible criminal activity in accounts controlled by President Donald Trump and his son-in-law Jared Kushner.
Those warnings started back in 2016.

The reports states, “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.”

According to the Times, higher-ups at the bank that was deeply in bed with the two to the tune of billions of dollars in loans rejected their employees’ advice and the federal government was never alerted.
You can read more here.

https://www.rawstory.com/2019/05/deu...n-2016-report/

"...….according to five (anonymous) current and former bank employees."



Typical FAKE NEWS BULLSHIT...and WHO WAS IN CHARGE OF THE IRS IN 2016...now that you mention it?


GASP!!! OBAMA WAS A CO-CONSPIRATOR !!!!!!!

[Legion]

you have no idea how this shit works, huh?

What makes you think that?

[Legion]

"...….according to five (anonymous) current and former bank employees."



Typical FAKE NEWS BULLSHIT...and WHO WAS IN CHARGE OF THE IRS IN 2016...now that you mention it?


GASP!!! OBAMA WAS A CO-CONSPIRATOR !!!!!!!

Lock him up!

[Cinnabar]

Cite the text that states "there was collusion."

Trump trolls forget that folks who are well aware that Trump is a racketeering fraud are also educated and do not live in a propaganda bubble like the Russkies do.

This does an excellent job of explaining the gaslighting from Trump and his sycophants on "collusion" DUH!

How “Collusion” Appears in the Mueller Report

Because it has been my hobby for the last 2 years, let me remind you that what law enforcement authorities have been investigating — with regards to the efforts of Donald Trump and his associates to optimize Russia’s efforts to help Trump get elected — has been conspiracy, not collusion. To show that Mueller’s report does not comment on whether Trump “colluded” with Russia, I’m going to show how the word “collusion” appears in it.

https://www.emptywheel.net/2019/04/2...ueller-report/

[Centerleftfl]

hmmm, wondering why Trump is DESPERATE to keep his Deutsche Bank records TOP SECRET

didn't that blob Barr claim he's innocent of all charges?

Because that's how all INNOCENT men act! Innocent MEN wake up at 3 or 4AM and start a barrage of TWEETS proclaim his innocence and denigrate all his detractors.

[Legion]

Trump trolls forget that folks who are well aware that Trump is a racketeering fraud are also educated and do not live in a propaganda bubble like the Russkies do. This does an excellent job of explaining the gaslighting from Trump and his sycophants on "collusion" DUH!

So you can't cite the text that states "there was collusion."

BTW, your fellow imbecile says the report "hasn't been released."

The Mueller Report hasn't been released.

[Legion]

Because that's how all INNOCENT men act! Innocent MEN wake up at 3 or 4AM and start a barrage of TWEETS proclaim his innocence and denigrate all his detractors.

Tweets are now evidence of guilt?

[Centerleftfl]

Trump trolls forget that folks who are well aware that Trump is a racketeering fraud are also educated and do not live in a propaganda bubble like the Russkies do.

This does an excellent job of explaining the gaslighting from Trump and his sycophants on "collusion" DUH!

Gee, remember when GASLIGHTING was only done by manipulative or abusive husbands and boyfriends?

Gaslighting is a form of psychological manipulation that seeks to sow seeds of doubt in a targeted individual or in members of a targeted group, making them question their own memory, perception, and sanity.

And it came from the movies...

The term owes its origin to the 1938 Patrick Hamilton play Gaslight and its 1940 and 1944 film adaptations

[Gonzomin]

Deutsche bank did not do due diligence. They were likely aware that they were helping money laundering. An insider discovered it and notified the bank execs. They ignored him. Money laundering is very profitable. The whistle blower might get a part of the fines, which will be enormous. Russian oligarchs were funneling money through the bank. Trump was getting tons of money from the bank. This could get very interesting. Throw it is the Trump "must be investigated' pile. There are about 20 now.

[CharacterAssassin]

No collusion, insufficent evidence to pursue obstruction.

No further indictments.

America has moved on...to investigating the investigators.

Collusion was demonstrated and established, whore, and there was more than enough evidence for obstruction.

Please stop fisting yourself.