Deutsche Bank staff flagged Trump, Kushner transactions: report

Staff at the German bank 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//RTE
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by US President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times has reported.

The newspaper, citing five current and former Deutsche Bank employees, said executives at the German-based bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice and the reports were never filed with the government.

Advertisements

PRESIDENT Trump mocked by French Soldiers for ducking First World War Cemetery centenary visit in Paris because of ‘rain’

|CRIMSON TAZVINZWA, AIWA! NO!|French army mocks US President for skipping visit to First World War cemetery in Paris due to rain in hilarious tweet.

The French army has joined the outpouring of criticism over Donald Trump’s decision to cancel a visit to a First World War cemetery because of “poor weather”, after posting a tweet mocking the president.

A post on the army’s official Twitter account shows a soldier crawling on the ground in the rain, accompanied by the caption: “#MondayMotivation. There’s rain but it’s not serious. We’re staying motivated.”