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Deutsche Bank, Trump & Kushner
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Deutsche Bank, Trump & Kushner


May 20, 2019, 10:40 PM

Any bank, let alone a foreign-owned bank, that loans a sitting president and his son in law $2 Billion would have absolutely no reason to ignore anti-money laundering laws. None at all. They are trusted fiduciaries, after all.

https://www.google.com/amp/s/amp.theguardian.com/business/2019/may/19/deutsche-bank-trump-kushner-russia-new-york-times
Deutsche Bank staff saw suspicious Trump and Kushner activity – report
In explosive New York Times report on Russia-linked bank, fired employee says ‘nothing happened’ after she raised concerns
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