Trump family companies and Deutsche Bank involved in "shady" transactions, claims New York Times report

Trump family companies and Deutsche Bank involved in “shady” transactions, claims New York Times report

Monday, May 20th 2019 - 08:13 UTC

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Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday. Read full article

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:o))
Racketeers supporting each other - so what else is “new”?
May 20th, 2019 - 03:54 pm - Link - Report abuse 0
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