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

[CharacterAssassin]

"...….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 !!!!!!!

No, dogshit-muncher, they're not 'unnamed'.

https://www.nytimes.com/2019/05/19/b...p-kushner.html

[evince]

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/

how sad that trumpy voters will not accept what he is


amazingly this wont make a dent on them

[Legion]

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

No, I seem to recall it being used by DEMOCRATS and their activist media allies for many years.

[Legion]

No, dogshit-muncher, they're not 'unnamed'.

Only one is named, and she's mad because she "lost her job."

[evince]

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.

I think it was a chick



Douche'em bank KNEW they money laundering for russia

[evince]

Only one is named, and she's mad because she "lost her job."

dear fucking idiot


documents


fuck you very much

[CharacterAssassin]

Poor wittle Wegion.

This message is hidden because Legion is on your ignore list.

[Legion]

how sad that trumpy voters will not accept what he is amazingly this wont make a dent on them

How glad I am that Trump voters won't accept politically-motivated conjecture and innuendo.

[Cinnabar]

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

The obnoxious Trump birthers, trolls and sycophants are stupid enough to think that everyone is stupid. They are so stupid they do not even realize just how stupid they are.

I've seen the film several times, btw.

[Legion]

dear fucking idiot documents fuck you very much

Cite these "documents."

LINK

[Legion]

I think it was a chick

You never know these days.

[Grokmaster]

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.

Why DID THE OBAMA ADMINISTRATION ALLOW IT??


WHAT DID OBAMA KNOW, and WHEN DID HE KNOW IT???!!!!

[CharacterAssassin]

Why DID THE OBAMA ADMINISTRATION ALLOW IT??


WHAT DID OBAMA KNOW, and WHEN DID HE KNOW IT???!!!!

Why does twump launder money for the Russian mob?

LOCK HIM UP!

[Centerleftfl]

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.

That's what I'm reading, put simply Deutsche bank 'launders money'. Period. BUT best I can glean it is actually done from the highest levels. How they cover their asses and either fake paper trails or eliminate them altogether and bypass reporting procedures is waaaaay beyond my WHEELHOUSE, nevertheless my imagination.

[Grokmaster]

That's what I'm reading, put simply Deutsche bank 'launders money'. Period. BUT best I can glean it is actually done from the highest levels. How they cover their asses and either fake paper trails or eliminate them altogether and bypass reporting procedures is waaaaay beyond my WHEELHOUSE, nevertheless my imagination.

Why DID THE OBAMA ADMINISTRATION ALLOW IT??


WHAT DID OBAMA KNOW, and WHEN DID HE KNOW IT???!!!!